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Section 1: 8-K (8-K)

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________________

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported): May 23, 2019

EASTGROUP PROPERTIES, INC.
(Exact Name of Registrant as Specified in its Charter)


 
Maryland
 
1-07094
 
13-2711135
 
(State or Other Jurisdiction
of Incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)


400 W. Parkway Place, Suite 100, Ridgeland, MS 39157
(Address of Principal Executive Offices, including zip code)

(601) 354-3555
(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading symbol(s)
Name of each exchange on which registered
Common stock, $0.0001 par value per share
EGP
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

o

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o




Item 5.07    Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of EastGroup Properties, Inc. (the “Company”) held on May 23, 2019, the Company’s shareholders (i) elected each of D. Pike Aloian, H.C. Bailey, Jr., H. Eric Bolton, Jr., Donald F. Colleran, Hayden C. Eaves, III, David H. Hoster II, Marshall A. Loeb, Mary E. McCormick and Leland R. Speed to the Company’s Board of Directors, (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019; and (iii) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
The results of the voting for the nine director nominees were as follows:
Name
Affirmative
Negative
Abstentions
Broker Non-Votes
D. Pike Aloian
29,608,197
3,096,008
23,833
2,166,218
H.C. Bailey, Jr.
30,315,679
2,388,251
24,108
2,166,218
H. Eric Bolton, Jr.
32,617,467
86,713
23,858
2,166,218
Donald F. Colleran
30,894,913
1,809,348
23,777
2,166,218
Hayden C. Eaves, III
29,586,388
3,117,872
23,778
2,166,218
David H. Hoster II
30,406,648
2,297,038
24,352
2,166,218
Marshall A. Loeb
32,143,591
560,122
24,325
2,166,218
Mary E. McCormick
29,515,115
2,980,002
232,921
2,166,218
Leland R. Speed
30,427,123
2,276,507
24,408
2,166,218
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, 2019 were as follows:
Affirmative
Negative
Abstentions
33,770,808
1,102,496
20,952
The results of non-binding advisory vote on the compensation of the Company’s named executive officers were as follows:
Affirmative
Negative
Abstentions
Broker Non-Votes
32,357,871
239,480
130,687
2,166,218





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 24, 2019

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



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