Form 8-K
8-K — SIMON PROPERTY GROUP INC.
Accession: 0001104659-26-062012
Filed: 2026-05-15
Period: 2026-05-13
CIK: 0001063761
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Submission of Matters to a Vote of Security Holders
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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 13, 2026
SIMON
PROPERTY GROUP, INC.
(Exact name of registrant as specified in its
charter)
Indiana
001-14469
04-6268599
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
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 2026 Annual Meeting of shareholders of Simon
Property Group, Inc. (the “Company”), was held on May 13, 2026 (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 2027 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
241,694,842
33,604,264
720,535
18,859,613
Martin J. Cicco
274,282,526
1,007,486
729,629
18,859,613
Larry C. Glasscock
254,053,957
21,231,949
733,735
18,859,613
Nina P. Jones
273,189,865
2,116,230
713,546
18,859,613
Reuben S. Leibowitz
250,569,867
24,703,016
746,758
18,859,613
Randall J. Lewis
273,152,875
2,144,178
722,588
18,859,613
Gary M. Rodkin
265,125,478
10,171,460
722,703
18,859,613
Peggy Fang Roe
265,527,365
9,284,229
1,208,047
18,859,613
Stefan M. Selig
270,972,868
4,303,478
743,295
18,859,613
Daniel C. Smith, Ph.D.
262,609,402
12,667,524
742,715
18,859,613
Marta R. Stewart
271,694,426
3,608,920
716,295
18,859,613
The voting trustee who votes the Company’s
Class B common stock voted all 8,000 outstanding Class B shares for the election of the following two (2) persons as directors:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
Eli Simon
8,000
0
0
0
Richard S. Sokolov
8,000
0
0
0
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:
BROKER
FOR
AGAINST
ABSTAIN
NON-VOTE
191,490,165
83,587,104
942,372
18,859,613
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 2026 by the following
votes:
FOR
AGAINST
ABSTAIN
278,241,875
16,487,065
150,314
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 15, 2026
SIMON PROPERTY GROUP, INC.
By:
/s/ Steven E. Fivel
Steven E. Fivel
General Counsel and Secretary
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May 13, 2026
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Entity File Number
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Entity Registrant Name
SIMON
PROPERTY GROUP, INC.
Entity Central Index Key
0001063761
Entity Tax Identification Number
04-6268599
Entity Incorporation, State or Country Code
IN
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
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Trading Symbol
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Security Exchange Name
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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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