EastGroup Properties Reports on Shareholder Votes

TL;DR

EGP shareholders voted on key issues May 23rd. Details filed today.

AI Summary

EastGroup Properties, Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders on May 23, 2024. The filing details the company's corporate structure, including its incorporation in Maryland and its principal executive offices located in Ridgeland, MS.

Why It Matters

This filing provides transparency on corporate governance matters voted on by EastGroup Properties' shareholders, which can influence investor confidence and company direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of shareholder voting matters and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

• 1-07094 — SEC File Number (Identifies the company's filing history with the SEC.)
• 13-2711135 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• EASTGROUP PROPERTIES, INC. (company) — Registrant
• May 23, 2024 (date) — Date of earliest event reported
• May 28, 2024 (date) — Date of report
• Maryland (jurisdiction) — State of incorporation
• Ridgeland, MS (location) — Address of Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — ange on which registered Common stock, $0.0001 par value per share EGP New York Stock

Filing Documents

• egp-20240523.htm (8-K) — 41KB
• 0000049600-24-000067.txt ( ) — 162KB
• egp-20240523.xsd (EX-101.SCH) — 2KB
• egp-20240523_lab.xml (EX-101.LAB) — 21KB
• egp-20240523_pre.xml (EX-101.PRE) — 12KB
• egp-20240523_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. On May 23, 2024 , EastGroup Properties, Inc. (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders (i) elected each of D. Pike Aloian, H. Eric Bolton, Jr., Donald F. Colleran, David M. Fields, Marshall A. Loeb, Mary E. McCormick and Katherine M. Sandstrom to the Board of Directors of the Company, (ii) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and (iii) approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. Proposal 1: Election of Directors. The results of the voting for the seven director nominees were as follows: Name For Against Abstentions Broker Non-Votes D. Pike Aloian 39,615,856 2,018,291 29,629 3,296,327 H. Eric Bolton, Jr. 40,990,720 643,829 29,227 3,296,327 Donald F. Colleran 39,497,650 2,136,899 29,227 3,296,327 David M. Fields 39,256,864 2,375,229 31,683 3,296,327 Marshall A. Loeb 41,232,541 401,475 29,760 3,296,327 Mary E. McCormick 38,185,727 3,445,096 32,953 3,296,327 Katherine M. Sandstrom 36,075,566 5,554,373 33,837 3,296,327 Proposal 2: Ratification of Independent Registered Public Accounting Firm. The results of the voting for the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 were as follows: For Against Abstentions 43,456,194 1,471,639 32,270 Proposal 3: Non-Binding, Advisory Vote on Executive Compensation. The results of the non-binding advisory vote on the compensation of the Company's named executive officers were as follows: For Against Abstentions Broker Non-Votes 40,492,630 1,123,031 48,115 3,296,327 2 of 3 Pages

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 28, 2024 EASTGROUP PROPERTIES, INC. By: /s/ BRENT W. WOOD Brent W. Wood Executive Vice President, Chief Financial Officer and Treasurer 3 of 3 Pages

View Full Filing

View this 8-K filing on SEC EDGAR