Essential Properties Realty Trust shareholders elect all director nominees, approve say-on-pay, ratify auditor

ESSENTIAL PROPERTIES REALTY TRUST, INC.

All seven director nominees elected, with each receiving over 144 million votes for.
Advisory vote on executive compensation approved: 149.9M for vs 3.2M against.
Ratification of Grant Thornton LLP as auditor for 2024 approved: 149.9M for vs 8.5M against.
93.5% of outstanding shares were voted at the May 13, 2024 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ESSENTIAL PROPERTIES REALTY TRUST, INC. shareholders approved Election of seven director nominees to serve until the 2025 Annual Meeting of Stockholders at the 2024-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

At the Annual Meeting, the Company’s stockholders elected, by the vote indicated below, the following seven persons as directors of the Company

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ESSENTIAL PROPERTIES REALTY TRUST, INC. shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2024-05-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

the Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ESSENTIAL PROPERTIES REALTY TRUST, INC. shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 at the 2024-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

the stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024

View on SEC.gov

Browse all shareholder votes →

ESSENTIAL PROPERTIES REALTY TRUST, INC. filing history →

Source: SEC EDGAR

accession 0001728951-24-000079

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.