MEDICAL PROPERTIES TRUST, INC. (NYSE:MPW) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
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Submission of Matters to a Vote of Security Holders |
Our annual meeting of stockholders was held on May25, 2017. The
four proposals considered at the annual meeting were voted on as
follows:
Proposal 1: The election of seven directors for the
ensuing year. The number of votes cast for and against for each
nominee for director along with the number of abstentions and
broker non-votes is set forth below:
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Nominee: |
For: | Against: |
Abstentionsand Broker Non-Votes: |
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Edward K. Aldag, Jr. |
240,535,094 | 6,290,611 | 52,690,052 | |||||||||
|
G. Steven Dawson |
240,788,819 | 6,025,088 | 52,701,850 | |||||||||
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R. Steven Hamner |
224,083,922 | 22,731,675 | 52,700,160 | |||||||||
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William G. McKenzie |
183,848,108 | 62,960,056 | 52,707,593 | |||||||||
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D. Paul Sparks, Jr. |
245,528,073 | 1,277,100 | 52,710,584 | |||||||||
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Michael G. Stewart |
245,086,311 | 1,724,833 | 52,704,613 | |||||||||
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C. Reynolds Thompson, III |
242,127,550 | 4,679,580 | 52,708,627 |
Proposal 2: A proposal to ratify the appointment of
PricewaterhouseCoopers LLP as independent registered public
accounting firm for the fiscal year ending December31, 2017. The
number of votes that were cast for and against this proposal and
the number of abstentions are set forth below:
|
For: |
Against: |
Abstentions: |
||
|
294,629,872 |
3,932,547 | 953,338 |
Proposal 3: A proposal for an advisory resolution
regarding executive compensation. The number of votes that were
cast for and against this proposal and the number of abstentions
and broker non-votes are set forth below:
|
For: |
Against: |
Abstentionsand BrokerNon-Votes: |
||
|
231,356,060 |
14,787,831 | 53,371,866 |
Proposal 4: A proposal for an advisory resolution
regarding the frequency of future advisory votes on executive
officer compensation. The number of votes that were cast to
conduct future votes on executive compensation for every 1-year,
2-years, 3-years or abstentions and broker non-votes are set
forth below:
|
1-year: |
2-years: |
3-years: |
Abstentions and Broker Non-Votes: |
|||
|
212,687,701 |
1,509,712 | 32,275,450 | 53,042,894 |
2
About MEDICAL PROPERTIES TRUST, INC. (NYSE:MPW)
Medical Properties Trust, Inc. is a self-advised real estate investment trust (REIT) focused on investing in and owning net-leased healthcare facilities. It conducts all of its business through MPT Operating Partnership, L.P. It acquires and develops healthcare facilities and leases the facilities to healthcare operating companies under long-term net leases. It also makes mortgage loans to healthcare operators collateralized by their real estate assets. The Company’s portfolio consists of 202 properties, which includes 179 facilities that the Company owns and 14 properties controlled in the form of mortgage loans. The properties are leased/mortgaged to 29 tenants located in 28 states, and Germany, United Kingdom, Italy, and Spain. Of the total portfolio, 9 facilities are under development. Its facilities consist of 64 general acute care hospitals, 69 inpatient rehabilitation hospitals, 23 long-term acute care hospitals, 43 free standing emergency rooms, and 3 medical office buildings. MEDICAL PROPERTIES TRUST, INC. (NYSE:MPW) Recent Trading Information
MEDICAL PROPERTIES TRUST, INC. (NYSE:MPW) closed its last trading session down -0.07 at 12.80 with 3,706,991 shares trading hands.