

| VENTAS INC | 18/05/2020 AGM | |
|---|---|---|
| 1 | Advisory Vote on Executive Compensation | Abstain |
| 2a | Elect Director Melody C. Barnes | Abstain |
| 2b | Elect Director Debra A. Cafaro | Oppose |
| 2c | Elect Director Jay M. Gellert | Oppose |
| 2d | Elect Director Richard I. Gilchrist | Oppose |
| 2e | Elect Director Matthew J. Lustig | Oppose |
| 2f | Elect Director Roxanne M. Martino | For |
| 2g | Elect Director Sean P. Nolan | For |
| 2h | Elect Director Walter C. Rakowich | Abstain |
| 2i | Elect Director Robert D. Reed | Oppose |
| 2j | Elect Director James D. Shelton | Oppose |
| 3 | Appoint the Auditors | Abstain |