Company: EPR-PE
Filing Date: 2025-05-06
Form Type: 8-K
Source: 0001045450-25-000075
Chunk: 1

Company: EPR PROPERTIES
Filing Date: 2025-05-06
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2025 Annual Meeting, the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below:
Proposal No. 1
The following nominees for trustees were elected to serve one-year terms expiring in 2026:

                                         For            Against         Abstentions        Broker Non-Votes
Peter C. Brown                47,348,419         2,538,149          1,509,663             9,258,839        
William P. Brown              49,242,885           640,092          1,513,254             9,258,839        
John P. Case III              48,737,388         1,132,119          1,526,724             9,258,839        
James B. Connor               45,784,711         4,069,321          1,542,199             9,258,839        
Virginia E. Shanks            49,058,532           818,139          1,519,560             9,258,839        
Gregory K. Silvers            47,555,030         2,174,711          1,666,490             9,258,839        
Robin P. Sterneck             48,278,896         1,577,540          1,539,795             9,258,839        
John Peter Suarez             49,665,396           199,392          1,531,443             9,258,839        
Lisa G. Trimberger            48,590,308         1,282,609          1,523,314             9,258,839        
Caixia Y. Ziegler             48,930,423           932,920          1,532,888             9,258,839        
Proposal No. 2
The shareholders approved the compensation of the Company's named executive officers as presented in the Company's proxy statement on a non-binding, advisory basis:

For                        45,982,389
Against                     3,789,610
Abstain                     1,624,232
Broker Non-Vote             9,258,839
Proposal No. 3