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MPW > SEC Filings for MPW > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for MEDICAL PROPERTIES TRUST INC


24-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

Our annual meeting of stockholders was held on May 23, 2013. 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 withheld for each nominee for director along with the number of broker non-votes is set forth below:

                                                                        Broker
         Nominee:                      For:          Withheld:        Non-Votes:
         Edward K. Aldag, Jr.        88,542,269        9,819,268       38,190,253
         G. Steven Dawson            91,525,193        6,836,344       38,190,253
         R. Steven Hamner            79,965,600       18,395,937       38,190,253
         Robert E. Holmes, Ph.D.     90,781,404        7,580,133       38,190,253
         Sherry A. Kellett           90,797,764        7,563,773       38,190,253
         William G. McKenzie         85,617,450       12,744,087       38,190,253
         L. Glenn Orr, Jr.           90,757,975        7,603,562       38,190,253

Proposal 2: A proposal to ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2013. The number of votes that were cast for and against this proposal and the number of abstentions are set forth below:

For: Against: Abstentions:

130,484,145 1,139,528 4,928,117

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:

Abstentions and For: Against: Broker Non-Votes:

63,606,381 33,656,371 39,289,038

Proposal 4: A proposal for the 2013 Equity Incentive Plan. 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:

Abstentions and For: Against: Broker Non-Votes:

81,113,769 16,206,148 39,231,873


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