Essential Properties Realty Trust Files 8-K

TL;DR

EPRT filed an 8-K, check for shareholder votes and financials.

AI Summary

Essential Properties Realty Trust, Inc. filed an 8-K on May 13, 2024, reporting on the submission of matters to a vote of security holders and financial statements. The filing details the company's principal executive offices located at 902 Carnegie Center Blvd., Suite 520, Princeton, New Jersey, 08540, with a business phone number of (609) 436-0619.

Why It Matters

This 8-K filing indicates that Essential Properties Realty Trust, Inc. is providing updates on corporate governance matters and financial reporting to its stakeholders.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate actions and financial information, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• Essential Properties Realty Trust, Inc. (company) — Registrant
• 902 Carnegie Center Blvd., Suite 520, Princeton, New Jersey, 08540 (location) — Principal executive offices
• ( 609 ) 436-0619 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — ange on Which Registered Common stock, $0.01 par value EPRT New York Stock Exchange

Filing Documents

• eprt-20240513.htm (8-K) — 46KB
• 0001728951-24-000079.txt ( ) — 171KB
• eprt-20240513.xsd (EX-101.SCH) — 2KB
• eprt-20240513_lab.xml (EX-101.LAB) — 22KB
• eprt-20240513_pre.xml (EX-101.PRE) — 13KB
• eprt-20240513_htm.xml (XML) — 3KB

07 — Submission of Matters to a Vote of Security Holders

Item 5.07 — Submission of Matters to a Vote of Security Holders. Essential Properties Realty Trust, Inc., a Maryland corporation (the "Company"), held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on May 13, 2024. At the Annual Meeting, the Company's stockholders voted on: (i) the election of seven director nominees to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify, (ii) the approval, on an advisory basis, of the compensation of the Company's named executive officers and (iii) the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. As of March 22, 2024, the record date for the Annual Meeting, there were 169,399,203 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting, of which 93.5% were voted at the Annual Meeting. At the Annual Meeting, all of the seven director nominees were elected, the compensation of the Company's named executive officers was approved on an advisory basis and the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 was ratified. Set forth below are the final voting results for the proposals submitted to a vote of the Company's stockholders at the Annual Meeting. 1. At the Annual Meeting, the Company's stockholders elected, by the vote indicated below, the following seven persons as directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Name Votes For Votes Against Withheld Broker Non-Votes Joyce DeLucca 152,091,605 0 1,118,782 5,262,024 Scott A. Estes 149,414,767 0 3,795,619 5,262,025 Peter M. Mavoides 153,130,615 0 79,772 5,262,024 Lawrence J. Minich 146,643,794 0 6,566,374 5,262,243 Heather L. Neary 146,726,502 0

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. Date: May 14, 2024 ESSENTIAL PROPERTIES REALTY TRUST, INC. By: /s/ Mark E. Patten Mark E. Patten Executive Vice President, Chief Financial Officer, Treasurer and Secretary