secwatch.observer — SEC 8-K summary ====================================== Issuer: Ventas, Inc. (VTR) CIK: 0000740260 Form: 8-K Filed at: 2025-05-15T23:59:59+00:00 Accession: 0001104659-25-048666 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 3.03, 5.03, 5.07 LLM model: deepseek-v4-flash:cloud@v2 Ventas shareholders approve doubling authorized shares and officer exculpation at annual meeting -------------------------------------------------------------------------------- - Authorized common shares increased from 600M to 1.2B via Charter Amendment; filed May 14, 2025. - Shareholders approved exculpation amendment limiting officer liability as permitted by Delaware law. - All 12 director nominees elected; Debra Cafaro received 350.8M for, 20M against, 12.8M abstain. - Advisory vote on executive compensation passed with 337.7M for (87.7% of votes cast). - KPMG LLP ratified as auditor for 2025 with 396.0M for, 5.5M against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/740260/000110465925048666/0001104659-25-048666-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/740260/000110465925048666/tm2515009d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-25-048666 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer