

| SIMON PROPERTY GROUP INC. | 10/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect Glyn F. Aeppel | For |
| 1b | Re-elect Larry C. Glasscock | Abstain |
| 1c | Re-elect Karen N. Horn, Ph.D. | Oppose |
| 1d | Re-elect Allan Hubbard | For |
| 1e | Re-elect Reuben S. Leibowitz | Oppose |
| 1f | Re-elect Gary M. Rodkin | For |
| 1g | Re-elect Daniel C. Smith, Ph.D. | For |
| 1h | Re-elect J. Albert Smith, Jr. | Oppose |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |