Simon Property Group Files 8-K on Security Holder Vote Matters

TL;DR

SPG filed an 8-K for a shareholder vote. No major news, just process.

AI Summary

On May 8, 2024, Simon Property Group, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. This filing is a procedural update and does not contain specific financial transactions or new business developments.

Why It Matters

This filing indicates a procedural step in corporate governance, informing stakeholders about matters requiring their vote.

Risk Assessment

Risk Level: low — The filing is a routine procedural update and does not disclose any new risks or material changes to the company's operations or financial health.

Key Players & Entities

• Simon Property Group, Inc. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• May 8, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.0001 — e on which registered Common stock, $0.0001 par value SPG New York Stock Exchan

Filing Documents

• tm2413880d1_8k.htm (8-K) — 40KB
• 0001104659-24-058578.txt ( ) — 254KB
• spg-20240508.xsd (EX-101.SCH) — 3KB
• spg-20240508_def.xml (EX-101.DEF) — 26KB
• spg-20240508_lab.xml (EX-101.LAB) — 36KB
• spg-20240508_pre.xml (EX-101.PRE) — 25KB
• tm2413880d1_8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

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 regi

SIGNATURES

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

View Full Filing

View this 8-K filing on SEC EDGAR