EPR Properties Files 8-K on Shareholder Vote Matters
Ticker: EPR-PE · Form: 8-K · Filed: May 30, 2024 · CIK: 1045450
| Field | Detail |
|---|---|
| Company | Epr Properties (EPR-PE) |
| Form Type | 8-K |
| Filed Date | May 30, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
EPR Properties is asking shareholders to vote on something important.
AI Summary
On May 29, 2024, EPR Properties filed an 8-K report detailing a submission of matters to a vote of security holders. The filing indicates that the company is seeking shareholder approval for certain corporate actions, though specific details of the vote are not elaborated upon in this summary.
Why It Matters
This filing signals that EPR Properties is engaging its shareholders on important corporate decisions, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial distress or significant operational changes.
Key Players & Entities
- EPR Properties (company) — Registrant
- May 29, 2024 (date) — Date of earliest event reported
- Maryland (jurisdiction) — State of incorporation
- 909 Walnut Street, Suite 200 Kansas City, Missouri 64106 (address) — Principal executive offices
FAQ
What specific matters are being submitted for a vote of security holders?
The provided text of the 8-K filing does not specify the exact matters to be voted upon by security holders; it only states that such matters are being submitted.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on May 29, 2024.
What is the principal executive office address for EPR Properties?
The principal executive office address for EPR Properties is 909 Walnut Street, Suite 200, Kansas City, Missouri 64106.
In which state is EPR Properties incorporated?
EPR Properties is incorporated in Maryland.
What is the Commission File Number for EPR Properties?
The Commission File Number for EPR Properties is 001-13561.
Filing Stats: 598 words · 2 min read · ~2 pages · Grade level 9.9 · Accepted 2024-05-30 16:25:35
Key Financial Figures
- $0.01 — ch registered Common shares, par value $0.01 per share EPR New York Stock Exchange
Filing Documents
- epr-20240529.htm (8-K) — 55KB
- 0001045450-24-000055.txt ( ) — 238KB
- epr-20240529.xsd (EX-101.SCH) — 3KB
- epr-20240529_def.xml (EX-101.DEF) — 18KB
- epr-20240529_lab.xml (EX-101.LAB) — 32KB
- epr-20240529_pre.xml (EX-101.PRE) — 19KB
- epr-20240529_htm.xml (XML) — 6KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2024 Annual Meeting of Shareholders of EPR Properties (the "Company") held on May 29, 2024, 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 2025: For Against Abstentions Broker Non-Votes Peter C. Brown 45,664,543 2,716,313 1,495,985 8,022,744 John P. Case III 47,372,129 1,006,895 1,497,817 8,022,744 James B. Connor 41,036,572 7,342,246 1,498,023 8,022,744 Virginia E. Shanks 48,020,462 364,117 1,492,262 8,022,744 Gregory K. Silvers 44,491,793 3,763,163 1,621,885 8,022,744 Robin P. Sterneck 47,038,850 1,342,624 1,495,367 8,022,744 Lisa G. Trimberger 47,362,578 1,021,375 1,492,888 8,022,744 Caixia Y. Ziegler 47,376,658 1,005,509 1,494,674 8,022,744 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 44,455,816 Against 3,839,974 Abstain 1,581,051 Broker Non-Vote 8,022,744 Proposal No. 3 The shareholders approved the ratification of KPMG LLP as the Company's independent registered public accounting firm for 2024: For 55,849,167 Against 1,865,342 Abstain 185,076 Broker Non-Vote —
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. EPR PROPERTIES By: /s/ Mark A. Peterson Mark A. Peterson Executive Vice President, Treasurer and Chief Financial Officer Date: May 30, 2024