Simon Property Group Inc.

05/15/2025 | Press release | Distributed by Public on 05/15/2025 12:35

Proxy Results (Form 8-K)

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
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