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 6, 2010
Simon Property Group, Inc.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
001-14469 |
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04-6268599 |
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(State or other
jurisdiction |
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(Commission |
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(IRS Employer |
225 W. Washington Street
Indianapolis, IN 46204
(Address of principal executive offices) (Zip
Code)
Registrant’s telephone number, including area code (317) 636-1600
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Company held its annual meeting of stockholders on May 6, 2010. The matters submitted to the stockholders for a vote included (a) the election of eight directors and (b) the ratification of the independent registered public accounting firm.
The following table sets forth the results of voting on these matters:
|
Matter: |
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Number
of Votes |
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Number
of Votes |
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Number
of |
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Number
of |
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Election of Directors: |
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Melvyn E. Bergstein |
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238,125,965 |
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294,965 |
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41,086 |
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11,686,037 |
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Linda Walker Bynoe |
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231,973,849 |
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6,421,552 |
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66,615 |
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11,686,037 |
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Larry C. Glasscock |
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238,185,075 |
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234,446 |
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42,495 |
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11,686,037 |
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Karen N. Horn, Ph.D. |
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222,591,636 |
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15,806,866 |
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63,514 |
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11,686,037 |
|
|
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Allen Hubbard |
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238,205,866 |
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213,905 |
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42,245 |
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11,686,037 |
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Reuben S. Leibowitz |
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238,015,617 |
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403,296 |
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43,103 |
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11,686,037 |
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Daniel C. Smith, Ph.D. |
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238,219,199 |
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205,491 |
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37,326 |
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11,686,037 |
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J. Albert Smith, Jr. |
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236,843,994 |
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1,579,156 |
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38,866 |
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11,686,037 |
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Ratification of Ernst & Young LLP |
|
248,327,847 |
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1,755,875 |
|
64,329 |
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— |
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Members of the Board of Directors whose term of office as director continued after the annual meeting other than those elected by the common stockholders are Herbert Simon, David Simon, and Richard S. Sokolov who were elected by the holders of the Class B common stock.
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.
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Dated: May 10, 2010 |
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SIMON PROPERTY GROUP, INC. |
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By: |
/s/ Stephen E. Sterrett |
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Stephen E. Sterrett |
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Executive Vice President and Chief Financial Officer |