DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

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Filed by a Party other than the Registrant ¨

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
þ   Definitive Additional Materials
¨   Soliciting Material Pursuant to Rule 14a-12

EASTGROUP PROPERTIES, INC.

 

(Name of Registrant as Specified in Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 28, 2015.

 

 

EASTGROUP PROPERTIES, INC.

 

 

Meeting Information

 

 

Meeting Type:         Annual Meeting

       

 

For holders as of:    April 6, 2015

       

 

Date:    May 28, 2015

              Time:    9:00 AM, CDT
  

 

 

 

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EASTGROUP PROPERTIES, INC.

190 E. CAPITOL STREET

SUITE 400

JACKSON, MS 39201

    

 

Location:    Corporate Offices

      190 East Capitol Street

      Suite 400

      Jackson, Mississippi 39201

 

       

 

You are receiving this communication because you hold shares in EastGroup Properties, Inc.

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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.

 


—  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 LOGO (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 LOGO (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 14, 2015 to facilitate timely delivery.

 

   

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

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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 LOGO (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

 

  The Board of Directors recommends you vote FOR the following proposals:
 

Nominees:

 

 1a.    D. Pike Aloian

 

 1b.    H.C. Bailey, Jr.

 

 1c.    H. Eric Bolton, Jr.

 

 1d.    Hayden C. Eaves III

 

 1e.    Fredric H. Gould

 

 1f.     David H. Hoster II

 

 1g.    Mary E. McCormick

 

 1h.    David M. Osnos

 

 1i.     Leland R. Speed

 

 

2.     Advisory vote to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2015 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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