

| VENTAS INC | 14/05/2019 AGM | |
|---|---|---|
| 1A | Elect Director Melody C. Barnes | Abstain |
| 1B | Elect Director Debra A. Cafaro | Oppose |
| 1C | Elect Director Jay M. Gellert | Oppose |
| 1D | Elect Director Richard I. Gilchrist | Oppose |
| 1E | Elect Director Matthew J. Lustig | Abstain |
| 1F | Elect Director Roxanne M. Martino | For |
| 1G | Elect Director Walter C. Rakowich | For |
| 1H | Elect Director Robert D. Reed | Oppose |
| 1I | Elect Director James D. Shelton | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |