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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 8, 2024

 

SIMON PROPERTY GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 001-14469 04-6268599
(State or other jurisdiction of (Commission File Number) (IRS Employer
incorporation)   Identification No.)

 

225 West Washington Street

Indianapolis, Indiana

 46204
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (317) 636-1600

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading
Symbol		   Name of each exchange on which
registered
Common stock, $0.0001 par value   SPG   New York Stock Exchange
83/8% Series J Cumulative Redeemable Preferred Stock, $0.0001 par value   SPGJ   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company  ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

 

 

 

 

 

 

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

 

 

 

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Cover
May 08, 2024
Document Information [Line Items]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 08, 2024
Entity File Number 001-14469
Entity Registrant Name SIMON PROPERTY GROUP, INC.
Entity Central Index Key 0001063761
Entity Tax Identification Number 04-6268599
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 225 West Washington Street
Entity Address, City or Town Indianapolis
Entity Address, State or Province IN
Entity Address, Postal Zip Code 46204
City Area Code 317
Local Phone Number 636-1600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common stock, $0.0001 par value
Trading Symbol SPG
Security Exchange Name NYSE
Series J Preferred Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security 83/8% Series J Cumulative Redeemable Preferred Stock, $0.0001 par value
Trading Symbol SPGJ
Security Exchange Name NYSE
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