Simon Property Group (SPG) Proxy filing summary

Voting matters and shareholder proposals

• Election of eleven directors is proposed, with individual nominees listed for shareholder approval.

• Advisory vote on executive compensation (say-on-pay) is included for shareholder input.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for 2026 is up for vote.

• Board recommends voting in favor of all proposals presented.

Board of directors and corporate governance

• Eleven director nominees are presented for election at the annual meeting.

• The annual meeting will be held virtually on May 13, 2026, allowing remote participation.

Executive compensation and say-on-pay

• Advisory vote seeks shareholder approval of named executive officer compensation.