05/15/2025 | Press release | Distributed by Public on 05/15/2025 12:35
ITEM 5.07 Submission of Matters to a Vote of Security Holders
The 2025 Annual Meeting of shareholders of Simon Property Group, Inc. (the "Company") was held on May 14, 2025 (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 2026 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 | 168,979,926 | 99,638,396 | 653,214 | 19,824,019 | ||||||||
Larry C. Glasscock | 188,765,004 | 79,836,461 | 670,071 | 19,824,019 | ||||||||
Nina P. Jones | 266,224,173 | 2,394,999 | 652,364 | 19,824,019 | ||||||||
Reuben S. Leibowitz | 251,299,209 | 17,313,890 | 658,437 | 19,824,019 | ||||||||
Randall J. Lewis | 266,201,670 | 2,414,449 | 655,417 | 19,824,019 | ||||||||
Gary M. Rodkin | 195,837,444 | 72,775,501 | 658,591 | 19,824,019 | ||||||||
Peggy Fang Roe | 197,206,581 | 71,342,248 | 722,707 | 19,824,019 | ||||||||
Stefan M. Selig | 263,816,823 | 4,793,599 | 661,114 | 19,824,019 | ||||||||
Daniel C. Smith, Ph.D. | 254,176,483 | 14,434,974 | 660,079 | 19,824,019 | ||||||||
Marta R. Stewart | 264,816,536 | 3,798,741 | 656,259 | 19,824,019 |
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:
FOR | AGAINST | ABSTAIN |
BROKER NON-VOTE |
|||||||||
David Simon | 8,000 | 0 | 0 | 0 | ||||||||
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
FOR | AGAINST | ABSTAIN |
BROKER NON-VOTE |
|||||||||||
127,540,074 | 140,882,310 | 849,152 | 19,824,019 |
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 2025 by the following votes:
FOR | AGAINST | ABSTAIN | ||||||||
273,603,743 | 15,294,929 | 196,883 |