MPT shareholders elect all directors, approve say-on-pay and equity plan with notable opposition

MEDICAL PROPERTIES TRUST INC

All nine directors elected; highest opposition was for D. Paul Sparks, Jr. (28.97M against) and Elizabeth N. Pitman (21.95M against).
Say-on-pay passed with 245.7M for (71.7%) and 96.7M against (28.3%).
Equity incentive plan approved: 280.1M for (82.2%), 60.8M against.
Ratification of PwC as auditor passed with 459.9M for, 6.2M against.

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 Advisory vote on named executive officer compensation at the 2026-05-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Proposal 3: The approval of a non-binding, advisory vote on named executive officer compensation: For: Against: Abstensions: Broker Non-Votes: 245,721,749 96,721,390 3,853,035 122,390,383

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 at the 2026-05-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-28

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 2027 or until their respective successors are elected and qualify: Nominee: For: Against: Abstensions: Broker Non-Votes: Edward K. Aldag, Jr. 326,606,762 14,394,945 5,294,467 122,390,383 G. Steven Dawson 327,763,006 14,290,105 4,243,063 122,390,383 R. Steven Hamner 323,486,576 18,502,877 4,306,721 122,390,383 Caterina A. Mozingo 329,917,176 12,147,873 4,231,125 122,390,383 Emily W. Murphy 324,431,895 17,629,502 4,234,777 122,390,383 Elizabeth N. Pitman 320,148,318 21,945,226 4,202,630 122,390,383 D. Paul Sparks, Jr. 313,040,588 28,974,759 4,280,827 122,390,383 Michael G. Stewart 326,486,132 15,528,913 4,281,129 122,390,383 C. Reynolds Thompson, III 319,263,889 22,700,542 4,331,743 122,390,383

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MEDICAL PROPERTIES TRUST INC shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-28

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, 2026: For: Against: Abstensions: Broker Non-Votes: 459,883,831 6,189,396 2,613,330 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MEDICAL PROPERTIES TRUST INC shareholders approved Approval of Medical Properties Trust, Inc. Second Amended and Restated 2019 Equity Incentive Plan at the 2026-05-28 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Proposal 4: The approval of the Medical Properties Trust, Inc. Second Amended and Restated 2019 Equity Incentive Plan: For: Against: Abstensions: Broker Non-Votes: 280,147,111 60,763,845 5,385,218 122,390,383

View on SEC.gov

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MEDICAL PROPERTIES TRUST INC filing history →

Source: SEC EDGAR

accession 0001193125-26-251659

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