Ventas, Inc. Files 8-K on Shareholder Vote Matters
Ticker: VTR · Form: 8-K · Filed: May 16, 2024 · CIK: 740260
| Field | Detail |
|---|---|
| Company | Ventas, Inc. (VTR) |
| Form Type | 8-K |
| Filed Date | May 16, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.25 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
TL;DR
Ventas filed an 8-K on shareholder votes from May 14th.
AI Summary
Ventas, Inc. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders on May 14, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located at 353 N. Clark Street, Suite 3300, Chicago, Illinois.
Why It Matters
This filing provides transparency regarding important decisions made by Ventas, Inc. shareholders, which can impact the company's strategic direction and governance.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of matters voted on by shareholders and does not indicate any immediate financial distress or significant operational changes.
Key Numbers
- 001-10989 — SEC File Number (Identifies the company's filing with the SEC)
- 61-1055020 — IRS Employer Identification No. (Company's tax identification number)
Key Players & Entities
- Ventas, Inc. (company) — Registrant
- May 14, 2024 (date) — Date of earliest event reported
- May 16, 2024 (date) — Filing date
- Delaware (jurisdiction) — State of incorporation
- 353 N. Clark Street, Suite 3300, Chicago, Illinois 60654 (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of Ventas, Inc. security holders on May 14, 2024?
The filing indicates that matters were submitted to a vote of security holders on May 14, 2024, but the specific details of these matters are not provided in the provided text.
When was Ventas, Inc. incorporated?
Ventas, Inc. was incorporated in Delaware.
What is the address of Ventas, Inc.'s principal executive offices?
The principal executive offices of Ventas, Inc. are located at 353 N. Clark Street, Suite 3300, Chicago, Illinois 60654.
What is the SEC file number for Ventas, Inc.?
The SEC file number for Ventas, Inc. is 001-10989.
What is the IRS Employer Identification Number for Ventas, Inc.?
The IRS Employer Identification Number for Ventas, Inc. is 61-1055020.
Filing Stats: 751 words · 3 min read · ~3 pages · Grade level 10.3 · Accepted 2024-05-16 17:26:16
Key Financial Figures
- $0.25 — ange on which registered Common stock, $0.25 par value VTR New York Stock Exchange
Filing Documents
- vtr-20240514.htm (8-K) — 60KB
- 0000740260-24-000167.txt ( ) — 214KB
- vtr-20240514.xsd (EX-101.SCH) — 2KB
- vtr-20240514_def.xml (EX-101.DEF) — 14KB
- vtr-20240514_lab.xml (EX-101.LAB) — 25KB
- vtr-20240514_pre.xml (EX-101.PRE) — 15KB
- vtr-20240514_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Ventas, Inc. (the "Company") was held on May 14, 2024. Represented at the Annual Meeting were 371,713,165 shares, or 91.99%, of the Company's 404,048,823 shares of common stock outstanding and entitled to vote at the Annual Meeting. 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 2, 2024 (the "Proxy Statement"). The vote required for approval of Proposal 1 is based on a majority of votes cast, while the vote required for Proposals 2 and 3 is based on a majority of shares present (in person or by proxy) and entitled to vote. Abstentions have no effect on Proposal 1 and are counted as "against" on Proposals 2 and 3. Pursuant to the rules of the New York Stock Exchange governing brokers' discretionary authority, brokers did not have the authority to vote on Proposals 1 and 2 without the beneficial owner's instruction. Proposal 1: To elect the 12 director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders Nominees of the Company: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Melody C. Barnes 303,206,734 48,132,383 172,881 20,201,167 Theodore R. Bigman 350,940,288 388,172 183,538 20,201,167 Debra A. Cafaro 290,121,323 43,988,804 17,401,871 20,201,167 Michael J. Embler 349,312,517 2,017,395 182,086 20,201,167 Matthew J. Lustig 324,030,216 27,297,008 184,774 20,201,167 Roxanne M. Martino 320,628,100 30,708,614 175,284 20,201,167 Marguerite M. Nader 322,152,836 29,178,491 180,671 20,201,167 Sean P. Nolan 319,969,813 31,358,185 184,000 20,201,167 Walter C. Ra
SIGNATURES
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 hereunto duly authorized. VENTAS, INC. Date: May 16, 2024 By: /s/ Carey S. Roberts Carey S. Roberts Executive Vice President, General Counsel, Ethics & Compliance Officer and Corporate Secretary