

| SIMON PROPERTY GROUP INC. | 11/05/2016 AGM | |
|---|---|---|
| 1a | Elect Glyn F. Aeppel | For |
| 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 Gary M. Rodkin | For |
| 1g | Elect Daniel C. Smith, Ph.D. | For |
| 1h | Elect J. Albert Smith, Jr. | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |