UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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ITEM 5.07 Submission of Matters to a Vote of Security Holders
The 2024 Annual Meeting of shareholders of Simon Property Group, Inc. (the “Company”) was held on May 8, 2024 (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 2025 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 | 175,745,660 | 90,736,650 | 636,104 | 21,839,544 | ||||
| Larry C. Glasscock | 182,866,047 | 83,450,505 | 801,862 | 21,839,544 | ||||
| Allan Hubbard | 186,075,618 | 80,241,813 | 800,983 | 21,839,544 | ||||
| Nina P. Jones | 266,013,216 | 510,864 | 594,334 | 21,839,544 | ||||
| Reuben S. Leibowitz | 237,825,897 | 28,687,541 | 604,976 | 21,839,544 | ||||
| Randall J. Lewis | 264,448,959 | 2,061,699 | 607,756 | 21,839,544 | ||||
| Gary M. Rodkin | 187,362,524 | 78,949,775 | 806,115 | 21,839,544 | ||||
| Peggy Fang Roe | 187,600,113 | 78,883,363 | 634,938 | 21,839,544 | ||||
| Stefan M. Selig | 262,886,941 | 3,626,807 | 604,666 | 21,839,544 | ||||
| Daniel C. Smith, Ph.D. | 258,961,000 | 7,545,507 | 611,907 | 21,839,544 | ||||
| Marta R. Stewart | 262,950,931 | 3,566,817 | 600,666 | 21,839,544 |
The voting trustees who vote the Company’s Class B common stock voted all 8,000 outstanding Class B shares for the election of the following three (3) persons as directors:
David Simon
Herbert Simon
Richard S. Sokolov
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:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 251,074,430 | 15,254,606 | 789,378 | 21,839,544 |
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 2024 by the following votes:
| FOR | AGAINST | ABSTAIN | ||
| 276,698,085 | 12,095,029 | 164,844 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date: May 8, 2024
| SIMON PROPERTY GROUP, INC. | ||
| By: | /s/ Steven E. Fivel | |
| Steven E. Fivel | ||
| Secretary and General Counsel | ||