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Section 1: DEFA14A (DEFA 14A)


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
 
Filed by the Registrant ☒
 
Filed by a Party other than the Registrant
 
Check the appropriate box:
 
Preliminary Proxy Statement
Confidential, for use of the Commission only (as permitted by Rule 14a-6(e) (2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under Rule 14a-12
 
EastGroup Properties, Inc.
 
(Name of Registrant as Specified In Its Charter)
 
(Exact Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
Payment of Filing Fee (Check the appropriate box):
 
No fee required.
 
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
 
(1)
Title of each class of securities to which transaction applies:
 
 
(2)
Aggregate number of securities to which transaction applies:
 
 
(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
 
(4)
Proposed maximum aggregate value of transaction:
 
 
(5)
Total fee paid:
 
Fee paid previously with preliminary materials.
 
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
 
(1)
Amount Previously Paid:
 
 
(2)
Form, Schedule or Registration Statement No.:
 
 
(3)
Filing Party:
 
 
(4)
Date Filed:
 


*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 24, 2018.
 
 
 
 
EASTGROUP PROPERTIES, INC.
 
Meeting Information
 
Meeting Type:
Annual Meeting
 
 
For holders as of:
March 29, 2018
   
Date:  May 24, 2018
Time:  9:00 a.m., CDT
 
 
 
Location:
Butler Snow LLP
1020 Highland Colony Parkway, Suite 1400
Magnolia Room
Ridgeland, MS 39157
 
EASTGROUP PROPERTIES, INC.
400 W. PARKWAY PLACE
SUITE 100
RIDGELAND, MS 39157
 
You are receiving this communication because you hold shares in EastGroup Properties, Inc.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
 
 E42335-P03757
 

—  Before You Vote  —
How to Access the Proxy Materials
 
 
 
 
 
Proxy Materials Available to VIEW or RECEIVE:
 
 
NOTICE AND PROXY STATEMENT
FORM 10-K
 
 
How to View Online:
     
 
Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com.
 
 
How to Request and Receive a PAPER or E-MAIL Copy:
 
 
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
 
 
1)  BY INTERNET: 
www.proxyvote.com
 
 
 
2)  BY TELEPHONE:     
1-800-579-1639
 
 
 
3)  BY E-MAIL*: 
sendmaterial@proxyvote.com
 
 
*     If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  (located on the following page) in the subject line.
 
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 10, 2018 to facilitate timely delivery.
 
 
 
 
 
— How To Vote —
Please Choose One of the Following Voting Methods
     
 
Vote In Person: You can vote in person at the Meeting by delivering your completed proxy card or by completing a ballot upon request at the Meeting. However, if you hold shares in a bank or brokerage account rather than in your own name, you must obtain a legal proxy from your bank or broker in order to vote at the Meeting.
 
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.
 
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
     
 
 
 

Voting Items
 
The Board of Directors recommends you vote FOR
all the nominees listed in proposal 1:
 
1.
Election of Directors
   
 
Nominees:
 
 
 
1a.   D. Pike Aloian
 
 
 
1b.  H.C. Bailey, Jr.
 
 
 
1c.   H. Eric Bolton, Jr.
 
 
 
1d.  Donald F. Colleran
 
 
 
1e.   Hayden C. Eaves III
 
 
 
1f.   Fredric H. Gould
 
 
 
1g.  David H. Hoster II
 
 
 
1h.  Marshall A. Loeb
 
 
 
1i.   Mary E. McCormick
   
 
1j.   Leland R. Speed
 
 
 
The Board of Directors recommends you vote FOR the following proposals:
 
 
 
2.
 
 
Advisory vote to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year.
 
 
 
 
 
3.
Advisory vote on executive compensation.
 
 
 
NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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