---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-058578"
form_type: "8-K"
ticker: "SPG"
cik: "0001063761"
company_name: "SIMON PROPERTY GROUP INC."
filed_at: "2024-05-08T23:59:59+00:00"
generated_at: "2026-06-02T08:34:53.425049+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# All 12 directors elected, say-on-pay and auditor ratification approved at Simon Property annual meeting

## Summary
- All 12 director nominees elected; vote tallies ranged from ~175M to ~266M 'for' across candidates.
- Advisory say-on-pay vote passed with ~251M 'for' (94.3% of votes cast) vs ~15M 'against'.
- Ratification of Ernst & Young as independent auditor approved with ~277M 'for' (95.8% of votes cast).
- Class B stockholders voted 8,000 shares for David Simon, Herbert Simon, and Richard Sokolov as directors.

## SEC filing metadata
- accession: 0001104659-24-058578
- form_type: 8-K
- ticker: SPG
- cik: 0001063761
- company_name: SIMON PROPERTY GROUP INC.
- filed_at: 2024-05-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1063761/000110465924058578/0001104659-24-058578-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1063761/000110465924058578/tm2413880d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-058578
- JSON: https://secwatch.observer/filing/0001104659-24-058578.json
- Plain text: https://secwatch.observer/filing/0001104659-24-058578.txt

## Key facts
- Shareholder Votes
  SIMON PROPERTY GROUP INC. shareholders approved Election of Directors at the 2024-05-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: Proposal 1 - Election of Directors The Company’s shareholders elected each of the following directors to serve until the Company’s 2025 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 175,745,660 90,736,650 636,104 21,839,544 Larry C. Glasscock 182,866,047 83,450,505 801,862 21,839,544 Allan Hubbard 186,075,618 80,241,813 800,983 21,839,544 Nina P. Jones 266,013,216 510,864 594,334 21,839,544 Reuben S. Leibowitz 237,825,897 28,687,541 604,976 21,839,544 Randall J. Lewis 264,448,959 2,061,699 607,756 21,839,544 Gary M. Rodkin 187,362,524 78,949,775 806,115 21,839,544 Peggy Fang Roe 187,600,113 78,883,363 634,938 21,839,544 Stefan M. Selig 262,886,941 3,626,807 604,666 21,839,544 Daniel C. Smith, Ph.D. 258,961,000 7,545,507 611,907 21,839,544 Marta R. Stewart 262,950,931 3,566,817 600,666 21,839,544
  evidence_url: https://www.sec.gov/Archives/edgar/data/1063761/000110465924058578/0001104659-24-058578-index.htm
- Shareholder Votes
  SIMON PROPERTY GROUP INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: 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 2024 by the following votes: FOR AGAINST ABSTAIN 276,698,085 12,095,029 164,844
  evidence_url: https://www.sec.gov/Archives/edgar/data/1063761/000110465924058578/0001104659-24-058578-index.htm
- Shareholder Votes
  SIMON PROPERTY GROUP INC. shareholders approved Advisory Vote to Approve the Compensation of our Named Executive Officers at the 2024-05-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: 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: FOR AGAINST ABSTAIN BROKER NON-VOTE 251,074,430 15,254,606 789,378 21,839,544
  evidence_url: https://www.sec.gov/Archives/edgar/data/1063761/000110465924058578/0001104659-24-058578-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.