MEDICAL PROPERTIES TRUST, INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
(b) All of the proposals considered at the annual meeting were approved,
including the election of all director nominees. Set forth below are the final
voting results for each matter voted upon, including the number of votes that
were cast for and against each nominee or proposal, and the number of
abstentions and broker non-votes, as applicable.
Proposal 1: The election of eight directors to the board of directors of the
Company, to serve until the next annual meeting of stockholders in 2022 or until
their respective successors are elected and qualify:
Nominee: For: Against: Abstentions: Broker Non-Votes:
Edward K. Aldag, Jr. 442,150,668 11,900,563 2,668,194 57,867,920
G. Steven Dawson 439,246,809 14,946,426 2,526,190 57,867,920
R. Steven Hamner 408,358,650 45,837,695 2,523,080 57,867,920
Caterina A. Mozingo 452,814,909 1,418,127 2,486,389 57,867,920
Elizabeth N. Pitman 448,330,819 5,902,625 2,485,981 57,867,920
C. Reynolds Thompson, III 443,163,776 11,012,402 2,543,247 57,867,920
D. Paul Sparks, Jr. 449,732,057 4,440,895 2,546,473 57,867,920
Michael G. Stewart 443,798,218 10,391,184 2,530,023 57,867,920
Proposal 2: The ratification of the appointment of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of the Company for the fiscal
year ending December 31, 2021 :
For: Against: Abstentions: Broker Non-Votes:
507,293,666 6,600,510 693,169 -
Proposal 3: The approval of a non-binding, advisory resolution approving named executive officer compensation:
For: Against: Abstentions: Broker Non-Votes: 434,258,072 20,450,066 2,011,287 57,867,920
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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