EGP Eastgroup Properties Inc - 8-K

Item 5.07            Submission of Matters to a Vote of Security Holders.

On May 21, 2026 , EastGroup Properties, Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders (i) elected each of D. Pike Aloian, H. Eric Bolton, Jr., Donald F. Colleran, David M. Fields, Pamela J. Kessler, Marshall A. Loeb and Mary E. McCormick to the Board of Directors of the Company, (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, and (iii) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.

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

Name

For

Against

Abstentions

Broker Non-Votes

D. Pike Aloian

47,172,244

1,153,769

12,804

2,688,092

H. Eric Bolton, Jr.

47,012,613

1,313,401

12,803

2,688,092

Donald F. Colleran

46,818,112

1,507,902

12,803

2,688,092

David M. Fields

47,367,867

908,529

62,421

2,688,092

Pamela J. Kessler

48,279,686

46,476

12,655

2,688,092

Marshall A. Loeb

47,844,708

481,208

12,901

2,688,092

Mary E. McCormick

46,780,883

1,545,124

12,810

2,688,092

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, 2026 were as follows:

For

Against

Abstentions

49,057,541

1,956,115

13,253

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

46,891,644

1,395,536

51,637

2,688,092

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