Company: EPR-PE
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001045450-25-000068
Chunk: 31

Company: EPR PROPERTIES
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 31
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000, and the Chairs of the Audit, Compensation, Finance and Nominating/Company Governance Committees received an additional annual retainer of $25,000, each of which could be taken in cash or in restricted share units (or a combination of cash and restricted share units) with restricted share units being valued at 150% of the cash retainer amount replaced with restricted share units. In 2024, each of the non-employee trustees elected to take these additional retainers in the form of restricted share units other than Ms. Sterneck who elected to receive the $25,000 additional annual retainer in cash;

• Each member of the Audit, Compensation and Nominating/Company Governance Committees (other than the Chairs) received additional annual cash retainers of $12,500, paid in equal quarterly installments and each member of the Finance Committee received additional prorated annual cash retainers of $6,250, paid in equal installments for the first and second quarters of 2024, for service on each such committee; and

• Reimbursement for any out-of-town travel expenses incurred in attending Board or committee meetings and other expenses incurred on behalf of the Company and reimbursement of up to $10,000 annually for continuing director education.

Each restricted share unit granted to the non-employee trustees initially represents one common share. The restricted share units vest upon the earlier of the day preceding the Company’s next annual meeting of shareholders or a change in control of the Company. Vested restricted share units entitle the holders thereof to receive one common share for each unit upon the date such holder is no longer a trustee or such other date or dates as specified by the trustee prior to the grant. All of the restricted share units granted to our non-employee trustees during 2024 were issued under our 2016 Equity Incentive Plan.

Employees of the Company or its affiliates who are trustees are not paid any additional compensation for their service on the Board. Therefore, Mr. Silvers, who served as trustee during 2024, is not listed in the Trustee Compensation table below. Mr. Suarez was appointed to the Board in January 2025 and, therefore, he is not listed in the Trustee Compensation table below.

#### 2025 Proxy StatementPage 28

#### Trustee Compensation for Fiscal 2024
The following table contains information regarding the compensation earned by the non-employee members of the Board of Trustees during 2024:

| Name                |     | Fees Earned or Paid in