EPR Properties shareholders approve plan increase to 5,950,000 shares, extension to 2035
At its May 6, 2025 annual meeting, EPR Properties shareholders approved amendments to the 2016 Equity Incentive Plan that raise the authorized share count from 3,950,000 to 5,950,000 and extend the plan's term to May 6, 2035. Shareholders also elected all ten trustee nominees to one-year terms, approved executive compensation on an advisory basis, and ratified KPMG LLP as the independent auditor for 2025.
Key points
- Authorized plan shares rose from 3,950,000 to 5,950,000, and the plan term was extended from May 28, 2031 to May 6, 2035.
- Plan amendment vote: 46,392,576 for, 3,423,211 against, 1,580,444 abstentions, 9,258,839 broker non-votes.
- Say-on-pay vote: 45,982,389 for and 3,789,610 against.
- KPMG LLP ratification: 58,154,980 for and 2,311,289 against.
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:00 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 06, 2025.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.