8-K
filed May 26, 2023, 7:59 PM ET
ticker MPT
CIK 0001287865
other
confidence high
sentiment neutral
materiality 0.05
MPT shareholders elect all nine director nominees, ratify PwC, approve say-on-pay
MEDICAL PROPERTIES TRUST INC
- All nine director nominees elected with substantial majorities; Edward K. Aldag, Jr. received 291.2M for, 16.5M against.
- Ratification of PwC as independent auditor passed with 444.0M for and 7.9M against, no broker non-votes.
- Advisory vote on executive compensation approved: 238.3M for, 67.7M against, 143.7M broker non-votes.
- Shareholders recommended a 1-year frequency for future say-on-pay votes with 295.0M votes for 1 year.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MEDICAL PROPERTIES TRUST INC shareholders approved 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, 2023 at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
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, 2023: For: Against: Abstentions: Broker Non-Votes: 444,042,338 7,944,062 2,011,410 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MEDICAL PROPERTIES TRUST INC shareholders approved The approval of a non-binding, advisory resolution approving named executive officer compensation at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 3: The approval of a non-binding, advisory resolution approving named executive officer compensation: For: Against: Abstentions: Broker Non-Votes: 238,275,985 67,708,882 4,350,345 143,662,598
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MEDICAL PROPERTIES TRUST INC shareholders approved Election of nine directors to the board of directors of the Company, to serve until the next annual meeting of stockholders in 2024 or until their respective successors are elected and qualify at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 1: The election of nine directors to the board of directors of the Company, to serve until the next annual meeting of stockholders in 2024 or until their respective successors are elected and qualify: Nominee: For: Against: Abstentions: Broker Non-Votes: Edward K. Aldag, Jr. 291,239,235 16,475,354 2,620,623 143,662,598 G. Steven Dawson 284,577,727 23,717,204 2,040,281 143,662,598 R. Steven Hamner 286,819,741 21,775,405 1,740,066 143,662,598 Caterina A. Mozingo 302,693,171 5,800,161 1,841,880 143,662,598 Emily W. Murphy 299,825,641 8,638,234 1,871,337 143,662,598 Elizabeth N. Pitman 295,397,644 12,960,903 1,976,665 143,662,598 D. Paul Sparks, Jr. 298,958,358 9,450,398 1,926,456 143,662,598 Michael G. Stewart 293,526,754 14,880,911 1,927,547 143,662,598 C. Reynolds Thompson, III 296,395,393 12,064,891 1,874,928 143,662,598
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MEDICAL PROPERTIES TRUST INC shareholders voted on The recommendation of a non-binding, advisory resolution on the frequency of future advisory votes on executive compensation at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 4: The recommendation of a non-binding, advisory resolution on the frequency of future advisory votes on executive compensation: 1 Year: 2 Years: 3 Years: Abstentions: Broker Non-Votes: 295,047,986 1,753,210 11,308,651 2,225,365 143,662,598
View on SEC.gov
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