---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-062012"
form_type: "8-K"
ticker: "SPG"
cik: "0001063761"
company_name: "SIMON PROPERTY GROUP INC."
filed_at: "2026-05-15T14:14:08+00:00"
generated_at: "2026-05-15T14:16:10.592139+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Simon Property Group shareholders elect all director nominees and approve say-on-pay at 2026 annual meeting

## Summary
- All 12 director nominees elected with majority support; vote totals provided for each.
- Advisory vote on executive compensation approved: 191.5M for, 83.6M against.
- Ratification of Ernst & Young as auditor for 2026 approved: 278.2M for, 16.5M against.
- Broker non-votes of 18.9M shares present on director elections and say-on-pay.
- Class B common stock voted for Eli Simon and Richard Sokolov as directors.

## SEC filing metadata
- accession: 0001104659-26-062012
- form_type: 8-K
- ticker: SPG
- cik: 0001063761
- company_name: SIMON PROPERTY GROUP INC.
- filed_at: 2026-05-15T14:14:08+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1063761/000110465926062012/0001104659-26-062012-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1063761/000110465926062012/tm2614706d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-062012
- JSON: https://secwatch.observer/filing/0001104659-26-062012.json
- Plain text: https://secwatch.observer/filing/0001104659-26-062012.txt

## Key facts
- Shareholder Votes
  SIMON PROPERTY GROUP INC. shareholders approved Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026 at the 2026-05-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-13
  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 2026 by the following votes: FOR AGAINST ABSTAIN 278,241,875 16,487,065 150,314
  evidence_url: https://www.sec.gov/Archives/edgar/data/1063761/000110465926062012/0001104659-26-062012-index.htm
- Shareholder Votes
  SIMON PROPERTY GROUP INC. shareholders approved Election of Directors at the 2026-05-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-13
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1063761/000110465926062012/0001104659-26-062012-index.htm
- Shareholder Votes
  SIMON PROPERTY GROUP INC. shareholders approved Advisory Vote to Approve the Compensation of our Named Executive Officers at the 2026-05-13 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-13
  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: BROKER FOR AGAINST ABSTAIN NON-VOTE 191,490,165 83,587,104 942,372 18,859,613
  evidence_url: https://www.sec.gov/Archives/edgar/data/1063761/000110465926062012/0001104659-26-062012-index.htm

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