Additional Proxy Soliciting Materials (definitive) (defa14a)
March 29 2016 - 4:20PM
Edgar (US Regulatory)
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
x
|
|
Filed by a Party other than the Registrant
o
|
|
Check the appropriate box:
|
o
|
Preliminary Proxy Statement
|
o
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
o
|
Definitive Proxy Statement
|
x
|
Definitive Additional Materials
|
o
|
Soliciting Material under §240.14a-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):
|
x
|
No fee required.
|
o
|
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:
|
|
|
|
o
|
Fee paid previously with preliminary materials.
|
o
|
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:
|
|
|
|
|
|
|
|
|
*** Exercise Your Right to Vote *** Important
Notice Regarding the Availability of Proxy Materials for the Stockholder
Meeting to Be Held on May 10, 2016 VENTAS, INC. Meeting Information Meeting
Type: Annual Meeting For holders as of: March 14, 2016 Date: May 10, 2016
Time: 8:00 AM CDT Location: James C. Tyree Auditorium 353 North Clark Street
Chicago, Illinois 60654 VENTAS, INC. ATTN: TERRI PARKER 353 NORTH CLARK
STREET SUITE 3300 CHICAGO, IL 60654 You are receiving this communication
because you hold shares in the above named company. This is not a ballot. You
cannot use this notice to vote these shares. This communication presents only
an overview of the more complete proxy materials that are available to you on
the Internet. You may view the proxy materials online at www.proxyvote.com or
easily request a paper copy (see reverse side). We encourage you to access
and review all of the important information contained in the proxy materials before
voting. See the reverse side of this notice to obtain proxy materials and
voting instructions.
|
|
Before You Vote How to Access the Proxy
Materials Proxy Materials Available to VIEW or RECEIVE: 1. Form 10-K 2.
Notice & Proxy Statement 3. Annual Report How to View Online: Have the
information that is printed in the box marked by the arrow . following page)
and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy:
(located on the If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request: 1) BY
INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the
arrow . (located on the following page) in the subject line. Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before April 26, 2016 to facilitate timely delivery. How To Vote
Please Choose One of the Following Voting Methods Vote In Person: Many
stockholder meetings have attendance requirements including, but not limited
to, the possession of an attendance ticket issued by the entity holding the
meeting. Please check the meeting materials for any special requirements for
meeting attendance. At the meeting, you will need to request a ballot to vote
these shares. Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by
the arrow . available and follow the instructions. Vote By Mail: You can vote
by mail by requesting a paper copy of the materials, which will include a
proxy card.
|
|
Voting items The Board of Directors recommends
you vote FOR the following: 1. Election of Directors Nominees 1A Melody C.
Barnes 1B Debra A. Cafaro 1C Jay M. Gellert 1D Richard I. Gilchrist 1E
Matthew J. Lustig 1F Douglas M. Pasquale 1G Robert D. Reed 1H Glenn J.
Rufrano 1I James D. Shelton The Board of Directors recommends you vote FOR
proposals 2 and 3. 2. Ratification of the selection of KPMG LLP as the
independent registered public accounting firm for fiscal year 2016. 3.
Advisory vote to approve executive compensation. NOTE: Such other business as
may properly come before the meeting or any adjournment thereof.
|
Ventas (NYSE:VTR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Ventas (NYSE:VTR)
Historical Stock Chart
From Apr 2023 to Apr 2024