| SIMON PROPERTY GROUP INC. | 14/05/2015 AGM | |
|---|---|---|
| 1a | Elect Melvyn E. Bergstein | Oppose |
| 1b | Elect Larry C. Glasscock | For |
| 1c | Elect Karen N. Horn, Ph.D. | Oppose |
| 1d | Elect Allan Hubbard | For |
| 1e | Elect Reuben S. Leibowitz | Oppose |
| 1f | Elect Daniel C. Smith, Ph.D. | For |
| 1g | Elect J. Albert Smith, Jr. | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Simple majority voting for all matters other than the election of directors | For |