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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