defa14a
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
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VENTAS, INC.
(Name of Registrant as Specified In Its Charter)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 12, 2011

VENTAS, INC.
(VENTAS LOGO)
VENTAS, INC.
111 SOUTH WACKER DRIVE
SUITE 4800
CHICAGO, IL 60606

Meeting Information
Meeting Type:          Annual
For holders as of:    March  16, 2011
Date:    May 12, 2011     Time: 8:00 AM local time
Location:   Ventas, Inc.
111 South Wacker Drive
29th Floor
Chicago, Illinois
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:
Notice of Annual Meeting and Proxy Statement
2010 Annual Report (consisting of the 2010 Chairman’s Letter to Investors and 2010 Form 10-K)
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Voting Items
         
           
           
       
The Board of Directors recommends a vote “FOR”
each of the listed director-nominees and “FOR”
Proposals 2 and 3.
       
 
               
1.
 
Election of ten (10) directors to terms expiring at the 2012 Annual Meeting of Stockholders:
       
 
         
   
 
  Nominees:        
 
               
 
  1a.    Debra A. Cafaro           
 
           
 
  1b.    Douglas Crocker II           
 
         
   
 
               
 
  1c.    Ronald G. Geary               
 
               
 
  1d.    Jay M. Gellert          
 
       
       
 
               
 
  1e.    Matthew J. Lustig               
 
               
 
  1f.    Robert D. Reed               
 
         
       
 
               
 
  1g.    Sheli Z. Rosenberg               
 
               
 
  1h.    Glenn J. Rufrano               
 
                   
 
  1i.    James D. Shelton               
 
                   
 
  1j.    Thomas C. Theobald               
2.  Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2011.
3.  Advisory vote on executive compensation.
The Board of Directors recommends a vote for every
“1 YEAR” on Proposal 4.
4.  Advisory vote as to the frequency of advisory votes on executive compensation.