UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
At the 2022 Annual Meeting of shareholders of Simon Property Group, Inc. (the “Company”), held on May 11, 2022, the Company’s shareholders voted on the following business items which were set forth in the notice for the meeting:
Proposal 1 — Election of Directors: a proposal to elect eleven (11) directors each for a one-year term ending at the 2023 Annual Meeting of Shareholders. All of the nominees for director received the requisite votes to be elected;
Proposal 2 — Advisory Vote to Approve the Compensation of our Named Executive Officers: a proposal to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the Company’s proxy statement received over 93% of the votes cast; and
Proposal 3 — Ratification of Independent Registered Public Accounting Firm: a proposal to ratify the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022 received the requisite votes to be ratified.
| The vote tabulation for each proposal is as follows: | |||||||
| Proposal 1 — Election of Directors | |||||||
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||
| Glyn F. Aeppel | 249,404,738 | 7,620,984 | 584,593 | 25,128,130 | ||||
| Larry C. Glasscock | 241,439,159 | 15,582,932 | 588,224 | 25,128,130 | ||||
| Karen N. Horn, Ph.D. | 209,925,822 | 45,761,591 | 1,922,902 | 25,128,130 | ||||
| Allan Hubbard | 239,305,452 | 17,716,119 | 588,744 | 25,128,130 | ||||
| Reuben S. Leibowitz | 222,800,802 | 34,224,311 | 585,202 | 25,128,130 | ||||
| Gary M. Rodkin | 246,443,177 | 10,578,360 | 588,778 | 25,128,130 | ||||
| Peggy Fang Roe | 255,898,491 | 1,139,852 | 571,972 | 25,128,130 | ||||
| Stefan M. Selig | 248,958,104 | 8,066,405 | 585,806 | 25,128,130 | ||||
| Daniel C. Smith, Ph.D. | 245,574,208 | 11,450,616 | 585,491 | 25,128,130 | ||||
| J. Albert Smith, Jr. | 223,289,245 | 33,722,165 | 598,905 | 25,128,130 | ||||
| Marta R. Stewart | 255,705,622 | 1,328,138 | 576,555 | 25,128,130 |
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
| BROKER | ||||||||
| FOR | AGAINST | ABSTAIN | NON-VOTE | |||||
| 240,071,798 | 16,672,924 | 865,593 | 25,128,130 |
Proposal 3 — Ratification of Independent Registered Public Accounting Firm
| FOR | AGAINST | ABSTAIN | ||||
| 274,463,173 | 8,100,732 | 174,540 | ||||
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 hereunto duly authorized.
Dated: May 12, 2022
| SIMON PROPERTY GROUP, INC. | ||
| By: | /s/ Steven E. Fivel | |
| Name: Steven E. Fivel | ||
| Title: General Counsel and Secretary | ||