Investor Presentaiton
Board and Management Have Strong Track Record of
Shareholder Engagement and Incorporating Feedback
2021 SHAREHOLDER ENGAGEMENT
A VENTAS*
RECENT ENHANCEMENTS IMPLEMENTED
FOLLOWING SHAREHOLDER FEEDBACK
Shareholders Contacted
Shareholders Engaged
Director Participation
70%
Outstanding
Shares
23%
Outstanding
Shares
100%
Shareholder
Meetings
Robust, multi-year board-led shareholder engagement program:
•
•
Compensation Committee Chair leads proactive outreach to top 50 shareholders, representing
~70% of outstanding shares at least biannually
Executive officers, investor relations and other members of senior management also speak
with hundreds of investors annually in variety of settings and formats.
Board and management seek to better understand shareholder perspectives and gather
feedback, while providing visibility and transparency into business, performance and priorities
Additional disclosure on earnings
measures, including on normalized FFO and
other unique items
Tactical IR enhancements improving
earnings communications
Reduced FY22 target compensation for the
CEO by 14% and for the CFO and CIO by 8%
in response to shareholder feedback
Enhanced disclosures in FY22 Proxy
Statement regarding assessment of individual
executive performance and process for
establishing performance metrics for incentive
compensation plans
Adopted performance metrics in long-term
incentive compensation plan for several
years related to diversity, equity & inclusion, a
practice that continues to be rare among the
S&P 500
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