EPR Properties Shareholders Elect Ten Trustees and Approve Executive Compensation and Auditor at 2026 Meeting

EPR PROPERTIES

All ten trustee nominees elected with strong support; vote totals ranged from 46.7M (James B. Connor) to 49.1M (William P. Brown and Virginia E. Shanks).
Non-binding advisory vote on executive compensation approved with 46.2M for, 3.0M against, and 1.6M abstentions.
Ratification of KPMG LLP as independent auditor for 2026 approved with 58.1M for, 2.0M against, and 0.1M abstentions.
Broker non-votes of 9.47M shares were recorded for trustee elections and say-on-pay proposals.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

EPR PROPERTIES shareholders approved Advisory vote on executive compensation (Say-on-Pay) at the 2026-05-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-05

Exact text from the filing

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 46,207,399 Against 3,008,823 Abstain 1,556,796 Broker Non-Vote 9,469,327

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

EPR PROPERTIES shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for 2026 at the 2026-05-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-05

Exact text from the filing

Proposal No. 3 The shareholders approved the ratification of KPMG LLP as the Company's independent registered public accounting firm for 2026: For 58,111,016 Against 2,003,383 Abstain 127,946 Broker Non-Vote —

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

EPR PROPERTIES shareholders approved Election of nominees for trustees to serve one-year terms expiring in 2027 at the 2026-05-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-05

Exact text from the filing

Proposal No. 1 The following nominees for trustees were elected to serve one-year terms expiring in 2027: For Against Abstentions Broker Non-Votes Peter C. Brown 47,280,218 2,031,879 1,460,921 9,469,327 William P. Brown 49,068,843 231,594 1,472,581 9,469,327 John P. Case III 48,922,803 387,104 1,463,111 9,469,327 James B. Connor 46,664,195 2,636,334 1,472,489 9,469,327 Virginia E. Shanks 49,077,050 241,172 1,454,796 9,469,327 Gregory K. Silvers 48,133,828 1,165,401 1,473,789 9,469,327 Robin P. Sterneck 47,602,055 1,710,060 1,460,903 9,469,327 John Peter Suarez 48,893,601 406,217 1,473,200 9,469,327 Lisa G. Trimberger 48,642,766 649,913 1,480,339 9,469,327 Caixia Y. Ziegler 48,871,386 416,591 1,485,041 9,469,327

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Source: SEC EDGAR

accession 0001045450-26-000030

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