- Submission of Matters to a Vote of Security Holders.

Essential Properties Realty Trust, Inc., a Maryland corporation (the 'Company'), held its 2021 Annual Meeting of Stockholders (the 'Annual Meeting') on May 17, 2021. At the Annual Meeting, the Company's stockholders voted on: (i) the election of eight director nominees to serve until the 2022 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, 2021.

As of March 25, 2021, the record date for the Annual Meeting, there were 108,934,363 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, all of the eight 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, 2021 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 eight persons as directors of the Company, each to serve until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify:
Name Votes For Votes Against Withheld Broker Non-Votes
Paul T. Bossidy 101,107,089 0 580,144 2,232,043
Joyce DeLucca 101,062,595 0 624,638 2,232,043
Scott A. Estes 100,941,867 0 745,366 2,232,043
Peter M. Mavoides 101,108,048 0 579,185 2,232,043
Lawrence J. Minich 99,050,551 0 2,636,682 2,232,043
Heather L. Neary 99,197,344 0 2,489,889 2,232,043
Steven D. Sautel 99,197,692 0 2,489,541 2,232,043
Janaki Sivanesan 99,030,297 0 2,656,936 2,232,043

2. At the Annual Meeting, the Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, by the vote indicated below:

Votes For Votes Against Abstentions Broker Non-Votes
91,873,569 9,786,778 26,886 2,232,043

3. At the Annual Meeting, the stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021, by the vote indicated below:

Votes For Votes Against Abstentions Broker Non-Votes
103,704,011 197,995 17,270 0












9.01-Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).


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Essential Properties Realty Trust Inc. published this content on 18 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2021 20:23:05 UTC.