Ventas, Inc. — Regulatory Filings 2021

Apr 13, 2021

DEFA14A 1 vtr3838031-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant

CHECK THE APPROPRIATE BOX:
☐	Preliminary Proxy Statement
☐	Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
☐	Definitive Proxy Statement
☑	Definitive Additional Materials
☐	Soliciting Material Under Rule
14a-12

Ventas, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX): | |
| --- | --- |
| ☑ | No fee
required. |
| ☐ | Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11. |
| | 1)
Title of each class of securities to which transaction
applies: |
| | 2)
Aggregate number of securities to which transaction applies: |
| | 3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined): |
| | 4)
Proposed maximum aggregate value of transaction: |
| | 5) Total fee paid: |
| ☐ | Fee paid previously with
preliminary materials: |
| ☐ | Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing. |
| | 1)
Amount previously paid: |
| | 2)
Form, Schedule or Registration Statement No.: |
| | 3)
Filing Party: |
| | 4) Date
Filed: |

Field: Page; Sequence: 1

Field: /Page

VENTAS, INC.
2021 Annual Meeting
Vote by May 24, 2021
11:59 PM ET
VENTAS, INC. ATTN: CORPORATE SECRETARY 353 NORTH CLARK STREET SUITE 3300 CHICAGO, IL 60654
D38793-P47978

You invested in VENTAS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the 2021 Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 25, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by requesting them prior to May 11, 2021. To request a copy of the materials for this or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. There is no charge for requesting a copy of the materials. Unless requested, you will not otherwise receive a paper or email copy of the materials.

●
Control #	●

Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* May 25, 2021 8:00 AM CDT Virtually at: www.virtualshareholdermeeting.com/VTR2021

*
V1

Field: Page; Sequence: 1

Field: /Page

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Voting Items		Board — Recommends
1.	Election of Directors
	Nominees:
1a.	Melody C. Barnes	For
1b.	Debra A. Cafaro	For
1c.	Jay M. Gellert	For
1d.	Matthew J. Lustig	For
1e.	Roxanne M. Martino	For
1f.	Marguerite M. Nader	For
1g.	Sean P. Nolan	For
1h.	Walter C. Rakowich	For
1i.	Robert D. Reed	For
1j.	James D. Shelton	For
1k.	Maurice S. Smith	For
2.	Approval, on an advisory basis, of the compensation of our named executive officers.	For
3.	Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2021.	For
NOTE: Such other business as may properly come before the meeting or any adjournment or postponements thereof.
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D38794-P47978

Field: Page; Sequence: 2

Field: /Page