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No Shareholder Action Required at This Time
The Ventas Board of Directors and management team are committed to acting in the best interests of the Company and all shareholders. Ventas shareholders today benefit from a strong, diverse and experienced Board composed of 11 highly qualified directors, 10 of whom are independent, with significant leadership, investment, financial and operating experience across real estate, healthcare, development, REITs and public companies.
The Board recognizes the importance of ongoing refreshment and has an effective and comprehensive director succession and search process in place. This includes annual director evaluations, feedback from our investors and support from third-party search firms. To that end, the Board has appointed four new independent directors in the last four years.
Ventas's Nominating, Governance and Corporate Responsibility Committee will evaluate Land & Buildings' director candidates consistent with its established practices. The Ventas Board will present its formal recommendation regarding the nominees in its proxy statement, which will be filed with the U.S. Securities and Exchange Commission ahead of the 2024 Annual Meeting of Stockholders. Ventas shareholders are not required to take any action at this time.
Posted In: VTR
