| SIMON PROPERTY GROUP INC. | 15/05/2014 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 | Approve Executive Compensation. | Oppose |
| 3 | Amend the 1998 Stock Incentive Plan | Oppose |
| 4 | Ratify the appointment of the auditors | For |