Company: EPR-PE
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001045450-25-000068
Chunk: 2

Company: EPR PROPERTIES
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 2
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                                                                        |
| Robin P. Sterneck(1)     |     |     |     | 67 |     |               |     | 2013 |     | President of Highland Birch Group and Co-Owner of Sterneck Capital Management                                                                          |     | Compensation and Human Capital (Chair) and Nominating/Company Governance |
| John Peter Suarez(1)     |     |     |     | 61 |     |               |     | 2025 |     | Retired Executive Vice President, Regional Chief Executive Officer, Chief Administrative Officer and Interim Chief Executive Officer of Walmart Canada |     | Audit and Nominating/Company Governance                                  |
| Lisa G. Trimberger(1)    |     |     |     | 64 |     |               |     | 2022 |     | Principal and Co-Owner of Mack Capital Investments LLC                                                                                                 |     | Audit (Chair) and Nominating/Company Governance                          |
| Caixia Y. Ziegler(1)     |     |     |     | 52 |     |               |     | 2022 |     | Managing Director of Real Assets and Sustainable Investments at The John D. and Catherine T. MacArthur Foundation                                      |     | Compensation and Human Capital and Nominating/Company Governance         |

(1) Independent Trustee

(2) Lead Independent Trustee

#### 2025 Proxy StatementPage 3
Corporate Governance Highlights:

• All but one of the trustees are independent and meet regularly in executive session.

• The roles of Chief Executive Officer and Chairman of the Board are combined.

• The Board has elected Virginia E. Shanks to the position of Lead Independent Director.

• We have adopted a majority vote standard for the election of trustees.

• We impose trustee age limits.

• Only independent trustees are Committee members.

• The Board has a robust trustee nominee selection process.

• The Board has embraced a culture of rotation guiding our Board and committee refreshment, and the Board has appointed two new trustees in the last year.

• The Board has share ownership guidelines for trustees and executive officers.

• The Company has an anti-hedging and anti-pledging policy.

• The Company has adopted an executive compensation clawback policy.

• Board, Committee and trustee performance evaluations are performed annually.

• The Board and Committees are responsible for risk oversight.

• The Nominating/Company Governance Committee is responsible for oversight of the Company’s environmental, social and sustainability responsibilities and strategies.

• Shareholders are permitted to make amendments