Current Report Filing (8-k)
May 13 2020 - 3:13PM
Edgar (US Regulatory)
0001063761
false
0001063761
2020-05-11
2020-05-12
0001063761
us-gaap:CommonStockMember
2020-05-11
2020-05-12
0001063761
spg:SeriesJPreferredStockMember
2020-05-11
2020-05-12
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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 12, 2020
SIMON PROPERTY GROUP, INC.
(Exact name of registrant as specified in
its charter)
Delaware
|
001-14469
|
04-6268599
|
(Simon Property Group, Inc.)
|
(Simon Property Group, Inc.)
|
(Simon Property Group, Inc.)
|
Delaware
|
001-36110
|
34-1755769
|
225 West Washington Street
Indianapolis, Indiana 46204
(Address of principal executive offices)
(317)
636-1600
|
(Registrant’s
telephone number, including area code)
|
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 Symbols
|
|
Name of each exchange on which
registered
|
Common stock, $0.0001 par value
|
|
SPG
|
|
New York Stock Exchange
|
8⅜%
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 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
At
the 2020 Annual Meeting of shareholders of Simon Property Group, Inc. (the “Company”), held on May 12, 2020, the
Company’s shareholders voted on the following business items which were set forth in the notice for the meeting:
Proposal
1 — Election of Directors: a proposal to elect ten (10) directors each for a one-year term ending at the 2021 Annual
Meeting of Shareholders. All of the nominees for director received the requisite votes to be elected;
Proposal
2 — Advisory Vote to Approve the Compensation of our Named Executive Officers: a proposal to approve, on an advisory
basis, the compensation of the Company’s Named Executive Officers as disclosed in the Company’s proxy statement
received approximately 97% of the votes cast; and
Proposal
3 — Ratification of Independent Registered Public Accounting Firm: a proposal to ratify the Audit Committee’s appointment
of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2020 received the
requisite votes to be ratified.
The
vote tabulation for each proposal is as follows:
Proposal
1 — Election of Directors
|
|
FOR
|
|
|
AGAINST
|
|
|
ABSTAIN
|
|
|
BROKER
NON-VOTE
|
|
Glyn F. Aeppel
|
|
|
258,937,234
|
|
|
|
4,402,230
|
|
|
|
156,695
|
|
|
|
15,041,617
|
|
Larry C. Glasscock
|
|
|
256,861,005
|
|
|
|
6,474,084
|
|
|
|
161,070
|
|
|
|
15,041,617
|
|
Karen N. Horn, Ph.D.
|
|
|
240,504,718
|
|
|
|
22,538,863
|
|
|
|
452,578
|
|
|
|
15,041,617
|
|
Allan Hubbard
|
|
|
249,444,415
|
|
|
|
13,892,514
|
|
|
|
159,230
|
|
|
|
15,041,617
|
|
Reuben S. Leibowitz
|
|
|
248,466,393
|
|
|
|
14,833,548
|
|
|
|
196,218
|
|
|
|
15,041,617
|
|
Gary M. Rodkin
|
|
|
257,088,593
|
|
|
|
6,245,372
|
|
|
|
162,194
|
|
|
|
15,041,617
|
|
Stefan M. Selig
|
|
|
243,712,988
|
|
|
|
19,622,542
|
|
|
|
160,629
|
|
|
|
15,041,617
|
|
Daniel C. Smith, Ph.D.
|
|
|
257,602,009
|
|
|
|
5,739,647
|
|
|
|
154,503
|
|
|
|
15,041,617
|
|
J. Albert Smith, Jr.
|
|
|
235,549,337
|
|
|
|
27,753,822
|
|
|
|
193,000
|
|
|
|
15,041,617
|
|
Marta R. Stewart
|
|
|
262,561,348
|
|
|
|
707,874
|
|
|
|
226,937
|
|
|
|
15,041,617
|
|
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:
David
Simon
Herbert
Simon
Richard
S. Sokolov
Proposal
2 — Advisory Vote to Approve the Compensation of our Named Executive Officers
FOR
|
|
|
AGAINST
|
|
|
ABSTAIN
|
|
|
BROKER
NON-VOTE
|
|
|
255,308,852
|
|
|
|
7,706,533
|
|
|
|
480,774
|
|
|
|
15,041,617
|
|
Proposal
3 — Ratification of Independent Registered Public Accounting Firm
FOR
|
|
|
AGAINST
|
|
|
ABSTAIN
|
|
|
272,383,489
|
|
|
|
5,953,947
|
|
|
|
200,340
|
|
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 hereunto duly authorized.
Dated: May 13, 2020
|
|
|
SIMON PROPERTY GROUP, INC.
|
|
|
|
|
By:
|
/s/ Steven
E. Fivel
|
|
|
Name: Steven E. Fivel
|
|
|
Title: General Counsel and Secretary
|
Simon Property (NYSE:SPG)
Historical Stock Chart
From Apr 2024 to May 2024
Simon Property (NYSE:SPG)
Historical Stock Chart
From May 2023 to May 2024