Common stock, $0.0001 par value
- Symbol
- SPG
- Exchange
- NYSE
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
Simon Property Group, Inc.
SPGNYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders The 2026 Annual Meeting of shareholders of Simon Property Group, Inc. (the “Company”), was held on May 13, 2026 (the “Meeting”). The vote tabulation for each proposal considered at the Meeting is as follows:…
Company context
Simon® is a real estate investment trust engaged in the ownership of premier shopping, dining, entertainment and mixed-use destinations (Simon Property Group, NYSE: SPG). Our properties across North America, Europe and Asia provide community gathering places for millions of people every day and generate billions in annual sales.
Current securities
Registered securities in this filing
SIMON PROPERTY GROUP, INC. · 8-K · Filed 2026-05-15
83/8% Series J Cumulative Redeemable Preferred Stock, $0.0001 par value
- Symbol
- SPGJ
- Exchange
- NYSE
- Classification
- PREFERRED
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
ITEM 5.07 Submission of Matters to a Vote of Security Holders
The 2026 Annual Meeting of shareholders of Simon
Property Group, Inc. (the “Company”), was held on May 13, 2026 (the “Meeting”).
The vote tabulation for each proposal considered at the Meeting is as follows:
Proposal 1 - Election of Directors
The Company’s shareholders elected each of the following directors to serve until the Company’s 2027 annual meeting of shareholders and until their successors have been duly elected and qualified by the following votes:
FOR AGAINST ABSTAIN BROKER
NON-VOTE
───────────────────────────────────────────────────────────────────────────────────────────
Glyn F. Aeppel 241,694,842 33,604,264 720,535 18,859,613
Martin J. Cicco 274,282,526 1,007,486 729,629 18,859,613
Larry C. Glasscock 254,053,957 21,231,949 733,735 18,859,613
Nina P. Jones 273,189,865 2,116,230 713,546 18,859,613
Reuben S. Leibowitz 250,569,867 24,703,016 746,758 18,859,613
Randall J. Lewis 273,152,875 2,144,178 722,588 18,859,613
Gary M. Rodkin 265,125,478 10,171,460 722,703 18,859,613
Peggy Fang Roe 265,527,365 9,284,229 1,208,047 18,859,613
Stefan M. Selig 270,972,868 4,303,478 743,295 18,859,613
Daniel C. Smith, Ph. D. 262,609,402 12,667,524 742,715 18,859,613
Marta R. Stewart 271,694,426 3,608,920 716,295 18,859,613
The voting trustee who votes the Company’s
Class B common stock voted all 8,000 outstanding Class B shares for the election of the following two (2) persons as directors:
FOR AGAINST ABSTAIN BROKER
NON-VOTE
─────────────────────────────────────────────────────────────────────────
Eli Simon 8,000 0 0 0
Richard S. Sokolov 8,000 0 0 0
Proposal 2 - Advisory Vote to Approve the Compensation
of our Named Executive Officers
The Company’s shareholders approved, on
an advisory basis, the compensation of the Company’s named executive officers by the following votes:
BROKER
FOR AGAINST ABSTAIN NON-VOTE
191,490,165 83,587,104 942,372 18,859,613
Proposal 3 - Ratification of Independent Registered
Public Accounting Firm
The Company’s shareholders ratified the
appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026 by the following
votes:
FOR AGAINST ABSTAIN
─────────────────────────────────────────────────────────
278,241,875 16,487,065 150,314