Medical Properties Trust, Inc. · NYSE:MPT
Medical Properties Trust — Proxy Contest (May 2014)
5 slides from Medical Properties Trust's proxy contest presentation, May 7, 2014
Slide 1: CEO Pay Alignment
CEO Pay Alignment 2009 – 2013 Pay-for-Performance
Slide 2: Clear near- and long-term correlation to growth in Total Returns to Shareholders
• Clear near- and long-term correlation to growth in Total Returns to Shareholders (TRS) • 89% of reported Total CEO Compensation subject to performance hurdles • 23% subject to out performance of TRS CEO Compensation Comparison (MPT Peer Group)
Slide 3: CEO Compensation Comparison (MPT Peer Group)
$6,298,694 $6,338,184 $6,504,439 $5,129,639 $5,591,640 $4,019,708 LI nl [| i J 25th Percentile Oth Percentile ‘Average mer (2012) Mer (2013) 75th Percentile
Slide 4: Comparative TRS for Periods Ended December 31, 2013
COMPARATIVE TRS FOR PERIODS ENDED DECEMBER 31, 2103 Since IPO 1YR TRS 3YR TRS 5YR TRS TRS MSCI US REIT Index % % % % SNL Healthcare REIT Index -6 % % % % Medical Properties Trust % % % %
Slide 5: Engaged compensation consulting group to validate structure and alignment
• Engaged Big 4 compensation consulting group to validate structure and alignment of compensation policies • No major revisions to executive officers’ contracts since IPO in 2005; each of the three NEOs is an original founder of MPT
Medical Properties Trust — Proxy Contest (May 2014) on 6ix