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 x
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)
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| x | 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): |
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| (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: |
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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 26, 2016.
| Meeting Information | ||||
EASTGROUP PROPERTIES, INC.
|
Meeting Type: For holders as of: |
Annual Meeting April 4, 2016 | ||
| Date: May 26, 2016 Time: 9:00 AM, CDT | ||||
 |
Location: | Corporate Offices | ||
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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. | ||||
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| 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
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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: |
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| 1) | BY INTERNET: | www.proxyvote.com | ||||||
| 2) | BY TELEPHONE: | 1-800-579-1639 | ||||||
| 3) | BY E-MAIL*: | sendmaterial@proxyvote.com | ||||||
*
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arrow 
(located on the following page) in the subject line. |
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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 12, 2016 to facilitate timely delivery.
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| 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. |
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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 |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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E08711-P76539
| Voting Items | ||||
| The Board of Directors
recommends you vote FOR all the nominees listed in proposal 1: |
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| 1. | Election of Directors | |
| 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. | Marshall A. Loeb | |
| 1h. | Mary E. McCormick | |
| 1i. | 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 2016 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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