

| VENTAS INC | 15/05/2018 AGM | |
|---|---|---|
| 1A | Elect Director Melody C. Barnes | For |
| 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 | Oppose |
| 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 | Ratify KPMG LLP as Auditors | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |