secwatch.observer — SEC 8-K summary ====================================== Issuer: Ventas, Inc. (VTR) CIK: 0000740260 Form: 8-K Filed at: 2022-06-01T23:59:59+00:00 Accession: 0001104659-22-067037 Event type: other Sentiment: neutral Materiality: 0.30 Item codes: 5.03, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Ventas amends bylaws to eliminate supermajority voting, updates proxy rules --------------------------------------------------------------------------- - Eliminates supermajority stockholder vote for bylaw amendments; replaced with majority of outstanding shares. - Updates advance notice provisions for stockholder nominations and proposals to reflect SEC universal proxy rules. - Renames committee to Nominating, Governance and Corporate Responsibility; expands ESG/DEI oversight responsibilities. - Eliminates Executive Committee; Board cites ease of electronic convening as reason. - Sets 2023 annual meeting proposal deadline: Nov 28 – Dec 28, 2022. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/740260/000110465922067037/0001104659-22-067037-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/740260/000110465922067037/tm2217422d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-22-067037 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer