ESSENTIAL PROPERTIES REALTY TRUST, INC. — Proxy Solicitation & Information Statement 2021

Apr 7, 2021

DEFA14A 1 d142283ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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ESSENTIAL PROPERTIES REALTY TRUST, INC.

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| P.O. BOX 8016, CARY, NC 27512-9903 |
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| This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a
ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials go to: www.proxydocs.com/EPRT To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not
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If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a
copy. In order to receive a paper package in time for this year’s shareholder meeting, you must make this request on or before May 07, 2021. To order paper materials, use one of the following methods.

When requesting via the internet or telephone you will need the 12 digit control number located in the shaded box above. * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

Essential Properties Realty Trust, Inc. Meeting Information Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K Meeting Type: Annual Meeting of Stockholders Date: Monday, May 17, 2021 Time: 09:30 AM, Eastern Time Place: Virtual format. Details are available at www.proxydocs.com/EPRT. You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/EPRT. SEE REVERSE FOR FULL AGENDA

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Essential Properties Realty Trust, Inc.

Annual Meeting of Stockholders

Board of Directors Recommends a Vote FOR each Nominee Listed Below in Proposal 1, FOR Proposal 2 and FOR Proposal 3

PROPOSAL

1: Election of Directors

1.01 Paul T. Bossidy

1.02 Joyce DeLucca

1.03 Scott A. Estes

1.04 Peter M. Mavoides

1.05 Lawrence J. Minich

1.06 Heather L. Neary

1.07 Stephen D. Sautel

1.08 Janaki Sivanesan

2: To approve, on an advisory basis, the compensation of the company’s named executive officers.

3: To ratify the appointment of Grant Thornton LLP as the company’s Independent Registered Public Accounting Firm for the year ending December 31, 2021.