Simon Property Group,Inc. (NYSE:SPG) Files An 8-K Submission of Matters to a Vote of Security Holders

Simon Property Group,Inc. (NYSE:SPG) Files An 8-K Submission of Matters to a Vote of Security Holders

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ITEM 5.07 Submission of Matters to a Vote of Security
Holders

At the 2017 Annual Meeting of Stockholders held onMay10, 2017,the
Companys stockholders voted on the following business items which
were set forth in the notice for the meeting:

Proposal 1 Election of Directors: a proposal to elect eleven
(11)directors each for a one-year term ending at the 2018 Annual
Meeting of Stockholders, including three (3)persons elected as
directors by the voting trustees who vote the ClassB common
stock. All of the nominees for director received the requisite
votes to be elected;

Proposal 2 Advisory Vote on the Frequency of Executive
Compensation Advisory Votes: a proposal requesting stockholders
to express their preference on the frequency of future advisory
votes on executive compensation;

Proposal 3 Advisory Vote to Approve Executive Compensation: a
proposal to approve, on an advisory basis, the compensation ofthe
Companys named executive officers as disclosed inthe Companys
proxy statement received in excess of 88.0% of the votes cast;
and

Proposal 4 Ratification of Independent Registered Public
Accounting Firm: a proposal to ratify the Audit Committees
appointment of Ernst Young LLP asthe Companys independent
registered public accounting firm for 2017.

The vote tabulation for each proposal is as follows:

Proposal 1 Election of Directors

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

GlynF.Aeppel

273,373,914

1,839,996

74,900

10,864,083

Larry C. Glasscock

273,114,921

1,897,842

276,047

10,864,083

Karen N. Horn, Ph.D.

265,953,701

9,258,450

76,659

10,864,083

Allan Hubbard

270,714,360

4,496,290

78,160

10,864,083

Reuben S. Leibowitz

267,298,527

7,795,880

194,403

10,864,083

Gary M. Rodkin

269,057,608

6,154,007

77,195

10,864,083

Daniel C. Smith, Ph.D.

270,839,807

4,372,597

76,406

10,864,083

J. Albert Smith,Jr.

249,657,577

25,554,024

77,209

10,864,083

The voting trustees who votethe Companys ClassB common stock
voted all 8,000 outstanding ClassB shares for the election of the
following three (3)persons as directors:

David Simon

Herbert Simon

Richard S. Sokolov

Proposal 2 Advisory Vote on the Frequency of Executive
Compensation Advisory Votes

ONEYEAR

TWOYEARS

THREEYEARS

ABSTAIN

BROKER NON-VOTE

266,834,605

170,240

8,141,088

142,877

10,864,083

Proposal 3 Advisory Vote to Approve Executive Compensation

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

242,481,404

32,307,291

500,115

10,864,083

Proposal 4 Ratification of Independent Registered Public
Accounting Firm

FOR

AGAINST

ABSTAIN

282,760,505

3,276,242

116,146


About Simon Property Group, Inc. (NYSE:SPG)

Simon Property Group, Inc. is a self-administered and self-managed real estate investment trust (REIT). The Company owns, develops and manages retail real estate properties, which consist primarily of malls, Premium Outlets and The Mills. Simon Property Group, L.P. (Operating Partnership), is the Company’s partnership subsidiary that owns all of its real estate properties and other assets. As of December 31, 2016, the Company owned or held an interest in 206 income-producing properties in the United States, which consisted of 108 malls, 67 Premium Outlets, 14 Mills, four lifestyle centers, and 13 other retail properties in 37 states and Puerto Rico. As of December 31, 2016, it had redevelopment and expansion projects, including the addition of anchors, big box tenants, and restaurants, underway at 27 properties in the United States and it had one outlet and one other retail project under development.

Simon Property Group, Inc. (NYSE:SPG) Recent Trading Information

Simon Property Group, Inc. (NYSE:SPG) closed its last trading session up +2.68 at 165.15 with 2,041,001 shares trading hands.

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