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

Simon Property Group,Inc. (NYSE:SPG-J) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07Submission of Matters to a Vote of Security Holders

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At the 2018 Annual Meeting of Stockholders held onMay8, 2018,the Company’s shareholders 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 (13)directors each for a one-year term ending at the 2019 Annual Meeting of Shareholders, 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 to Approve Executive Compensation: a proposal to approve, on an advisory basis, the compensation ofthe Company’s named executive officers as disclosed inthe Company’s proxy statement received in excess of 96.0% of the votes cast;

Proposal 3 — Ratification of Independent Registered Public Accounting Firm: a proposal to ratify the Audit Committee’s appointment of Ernst& Young LLP asthe Company’s independent registered public accounting firm for 2018.

Proposal 4 — Shareholder Proposal: a proposal to restrict the Company from including any “change-in-control” payment in any future CEO employment agreement.

The vote tabulation for each proposal is as follows:

Proposal 1 — Election of Directors

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

GlynF.Aeppel

270,785,183

1,553,128

110,980

11,728,287

Larry C. Glasscock

270,622,123

1,713,669

113,499

11,728,287

Karen N. Horn, Ph.D.

261,568,691

10,235,379

645,221

11,728,287

Allan Hubbard

264,468,485

7,867,967

112,839

11,728,287

Reuben S. Leibowitz

261,253,087

11,083,618

112,586

11,728,287

Gary M. Rodkin

267,862,835

4,470,880

115,576

11,728,287

Stefan M. Selig

271,341,003

995,342

112,946

11,728,287

Daniel C. Smith, Ph.D.

269,856,041

2,478,352

114,898

11,728,287

J. Albert Smith,Jr.

257,384,973

14,948,172

116,146

11,728,287

Marta R. Stewart

271,347,246

992,170

109,875

11,728,287

The voting trustees who votethe Company’s 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 to Approve Executive Compensation

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

261,255,600

10,621,834

571,857

11,728,287

Proposal 3 — Ratification of Independent Registered Public Accounting Firm

FOR

AGAINST

ABSTAIN

279,146,735

4,885,446

145,397

Proposal 4 — Shareholder Proposal related to any future CEO employment agreement terms

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

12,182,000

259,733,146

534,145

11,728,287

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