Company: EGP
Filing Date: 2025-05-27
Form Type: 8-K
Source: 0000049600-25-000075
Chunk: 0

Company: EASTGROUP PROPERTIES INC
Filing Date: 2025-05-27
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 22, 2025

Proposal 1: Election of Directors. The results of the voting for the seven director nominees were as follows:

  Name                                                                               
 ─────────────────────────────────────────────────────────────────────────────────────
  D. Pike Aloian              45,827,017      1,446,000      115,760      1,821,990  
  H. Eric Bolton, Jr.         46,396,452        876,555      115,770      1,821,990  
  Donald F. Colleran          45,287,805      1,985,207      115,765      1,821,990  
  David M. Fields             45,552,235      1,688,821      147,721      1,821,990  
  Marshall A. Loeb            46,609,498        663,334      115,945      1,821,990  
  Mary E. McCormick           45,374,614      1,892,492      121,671      1,821,990  
  Katherine M. Sandstrom      45,284,991      1,988,041      115,745      1,821,990  

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, 2025 were as follows:

         For        Against      Abstentions  
 ──────────────────────────────────────────────
  47,459,722      1,721,934           29,111  

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  
 ────────────────────────────────────────────────────────────────────
  45,280,501      1,969,037          139,239             1,821,990  

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report