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Medical Properties Trust Inc | DEF 14A: Definitive information statements

Medical Properties Trust Inc | DEF 14A: Definitive information statements

Medical Properties Trust | DEF 14A:股东委托书决议
美股sec公告 ·  04/17 17:06
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Medical Properties Trust Inc. (MPT) has announced the scheduling of its 2024 annual meeting of stockholders for May 30, 2024. The meeting will take place at the UAB Collat School of Business in Birmingham, Alabama. Stockholders of record as of March 20, 2024, are invited to attend and vote on several key matters, including the election of nine director nominees, the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024, and an advisory vote on executive compensation. The company's management will also report on MPT's performance and address stockholder questions. Edward K. Aldag, Jr., Chairman, President, and CEO, emphasized the importance of stockholder votes and encouraged participation through mail, phone, or internet. The company has also...Show More
Medical Properties Trust Inc. (MPT) has announced the scheduling of its 2024 annual meeting of stockholders for May 30, 2024. The meeting will take place at the UAB Collat School of Business in Birmingham, Alabama. Stockholders of record as of March 20, 2024, are invited to attend and vote on several key matters, including the election of nine director nominees, the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024, and an advisory vote on executive compensation. The company's management will also report on MPT's performance and address stockholder questions. Edward K. Aldag, Jr., Chairman, President, and CEO, emphasized the importance of stockholder votes and encouraged participation through mail, phone, or internet. The company has also adopted a related person transaction approval and disclosure policy, ensuring that all transactions with related persons are reviewed and approved by disinterested directors. Additionally, MPT has entered into indemnification agreements with its directors and executive officers, and has outlined potential payments and benefits in the event of certain termination scenarios or a change of control.
医疗地产信托公司(MPT)已宣布其2024年年度股东大会定于2024年5月30日举行。会议将在阿拉巴马州伯明翰的UAB Collat商学院举行。截至2024年3月20日登记在册的股东受邀出席并就若干关键事项进行投票,包括九名董事候选人的选举、批准普华永道会计师事务所作为截至2024年12月31日的年度独立注册会计师事务所,以及关于高管薪酬的咨询投票。该公司的管理层还将报告MPT的业绩并解决股东的问题。董事长、总裁兼首席执行官小爱德华·阿尔达格强调了股东投票的重要性,并鼓励通过邮件、电话或互联网参与。该公司还采用了关联人交易批准和披露政策,确保与关联人进行的所有交易均由不感兴趣的董事审查和批准。此外,MPT已与其董事和执行官签订了赔偿协议,并概述了在某些解雇情景或控制权变更的情况下可能的付款和福利。
医疗地产信托公司(MPT)已宣布其2024年年度股东大会定于2024年5月30日举行。会议将在阿拉巴马州伯明翰的UAB Collat商学院举行。截至2024年3月20日登记在册的股东受邀出席并就若干关键事项进行投票,包括九名董事候选人的选举、批准普华永道会计师事务所作为截至2024年12月31日的年度独立注册会计师事务所,以及关于高管薪酬的咨询投票。该公司的管理层还将报告MPT的业绩并解决股东的问题。董事长、总裁兼首席执行官小爱德华·阿尔达格强调了股东投票的重要性,并鼓励通过邮件、电话或互联网参与。该公司还采用了关联人交易批准和披露政策,确保与关联人进行的所有交易均由不感兴趣的董事审查和批准。此外,MPT已与其董事和执行官签订了赔偿协议,并概述了在某些解雇情景或控制权变更的情况下可能的付款和福利。
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