Ventas, Inc 8-K, filed May 20, 2020
Ventas, Inc. (VTR)
8-K
2020-05-20
For: 2020-05-18
View Original
Added on
April 11, 2026
About this 8-K
Ventas, Inc filed this 8-K on May 20, 2020, reporting on events of May 18, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 18, 2020
(Exact Name of Registrant as Specified in Its Charter)
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(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s Telephone Number, Including Area Code: (877 ) 483-6827
Not applicable
Former Name or Former Address, if Changed Since Last Report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the
following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Indicate by check mark whether the Registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of Stockholders of Ventas, Inc. (the “Company”) was held on May 18, 2020.
Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. Set
forth below are the voting results for the proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s definitive Proxy Statement, filed with the Securities and Exchange Commission on April 8, 2020:
| 1. |
The approval, on an advisory basis, of the Company’s executive compensation.
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For
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Against
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Abstain
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Broker Non-Votes
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258,402,475
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41,119,602
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891,166
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34,961,969
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| 2. |
The election of ten directors to terms expiring at the 2021 Annual Meeting of Stockholders.
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Nominee
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For
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Against
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Abstain
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Broker
Non-Votes |
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Melody C. Barnes
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298,406,455
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1,620,693
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386,095
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34,961,969
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Debra A. Cafaro
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264,559,703
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16,403,738
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19,449,802
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34,961,969
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Jay M. Gellert
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291,595,107
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8,341,246
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476,890
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34,961,969
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Richard I. Gilchrist
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274,981,857
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25,024,648
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406,738
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34,961,969
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Matthew J. Lustig
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293,598,362
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6,325,475
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489,406
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34,961,969
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Roxanne M. Martino
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295,307,556
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4,715,488
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390,199
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34,961,969
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Sean P. Nolan
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298,530,670
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1,407,727
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474,846
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34,961,969
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Walter C. Rakowich
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298,160,796
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1,772,876
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479,571
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34,961,969
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Robert D. Reed
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293,365,602
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6,574,351
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473,290
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34,961,969
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James D. Shelton
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270,641,750
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29,365,971
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405,522
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34,961,969
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| 3. |
The ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2020.
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For
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Against
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Abstain
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Broker Non-Votes
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334,140,245
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629,715
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605,252
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—
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
| VENTAS, INC. | |||
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Date: May 20, 2020
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By:
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/s/ Carey S. Roberts | |
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Carey S. Roberts
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Executive Vice President, General Counsel
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and Ethics and Compliance Officer
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