Annual Meeting

2020 Annual Meeting of Shareholders 
Tuesday, May 12, 2020
8:30 a.m. EDT

Important Documents
Simon Property Group 2020 Proxy Statement
Simon Property Group 2019 Annual Report

On or about April 2, 2020, we mailed to a majority of our shareholders a notice containing instructions on how to access our 2020 Proxy Statement and 2019 Annual Report, along with instructions on how to vote your shares online, by mail, by phone or in person. All other shareholders will receive these materials by mail or e-mail.

To vote your shares online after reviewing the proxy materials, click here. You will need your personalized control number from your e-mail, paper notice, or proxy card.

On May 1, 2020, we announced the format of Simon’s 2020 Annual Meeting of Shareholders at 8:30 a.m. Eastern Time has been changed from an in-person meeting at its headquarters in Indianapolis, Indiana, to a virtual-only meeting.  Shareholders will not be able to attend the 2020 Annual Meeting in person.  Simon has made this decision based on current guidance from the Centers for Disease Control and Prevention as well as from federal, state and local public health authorities in response to the COVID-19 pandemic.

HOW TO PARTICIPATE IN THE VIRTUAL ANNUAL MEETING: 
As described in Simon’s previously-distributed proxy materials for the Annual Meeting, shareholders of record as of the close of business on March 16, 2020, the record date, are entitled to participate in the Annual Meeting. To attend, vote, and submit questions during the virtual Annual Meeting, which will be held via live audio webcast, shareholders of record will need to visit www.virtualshareholdermeeting.com/SPG2020 and use their 16-digit Control Number provided on their proxy card, voting instruction form, or notice that they previously received to log in to this website. 

Beneficial owners of shares held in street name will need to follow the instructions provided by the broker, bank or other nominee that holds their shares. Only one shareholder per 16-digit Control Number can access the virtual Annual Meeting. We would encourage shareholders to log in to this website and access the webcast at least 15 minutes before the virtual Annual Meeting’s start time. 

Further instructions on how to attend, participate in, ask questions during, and vote at the virtual Annual Meeting, including how to demonstrate your ownership of our stock as of the record date, will be available at www.virtualshareholdermeeting.com/SPG2020
  
Shareholders may still, and are encouraged to, vote prior to the virtual Annual Meeting by Internet, telephone or by mail per the instructions on the proxy card they previously received. Shareholders that have already voted do not need to vote again.
 

For questions, please contact Investor Relations at 1-800-461-3439 or IRContact@simon.com