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MPW > SEC Filings for MPW > Form 8-K on 16-May-2014All Recent SEC Filings




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 15, 2014. The three proposals considered at the annual meeting were voted on as follows:

Proposal 1: The election of seven directors to serve until the 2015 annual meeting of stockholders and until their respective successors are duly elected and qualified. 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:

        Nominee:                      For:           Withheld:        Non-Votes:
        Edward K. Aldag, Jr.        110,310,290       12,752,897       36,385,240
        G. Steven Dawson            117,692,517        5,370,670       36,385,240
        R. Steven Hamner            102,036,278       21,026,909       36,385,240
        Robert E. Holmes, Ph.D.      89,091,016       33,972,171       36,385,240
        Sherry A. Kellett            89,104,723       33,958,464       36,385,240
        William G. McKenzie         108,306,063       14,757,124       36,385,240
        L. Glenn Orr, Jr.            81,541,016       41,522,171       36,385,240

Proposal 2: A proposal to ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2014. The number of votes that were cast for and against this proposal and the number of abstentions are set forth below:

For: Against: Abstentions:

149,189,326 5,662,912 4,499,976

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:
                    61,665,926   60,273,546      37,508,955

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