

| VENTAS INC | 15/05/2014 AGM | |
|---|---|---|
| 1a | Elect Debra A. Cafaro | Oppose |
| 1b | Elect Douglas Crocker II | Oppose |
| 1c | Elect Ronald G.Geary | Oppose |
| 1d. | Elect Jay M. Gellert | Oppose |
| 1e | Elect Richard I. Gilchrist | For |
| 1f | Elect Matthew J. Lustig | Oppose |
| 1g | Elect Douglas M. Pasquale | Oppose |
| 1h | Elect Robert D. Reed | For |
| 1i | Elect Glenn J. Rufrano | For |
| 1j | Elect James D. Shelton | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |