Submission of Matters to a Vote of Security Holders - Form 8-K

ITEM 5.07 Submission of Matters to a Vote of Security Holders

The 2024 Annual Meeting of shareholders of Simon Property Group, Inc. (the "Company") was held on May 8, 2024 (the "Meeting").

The vote tabulation for each proposal considered at the Meeting is as follows:

Proposal 1 - Election of Directors

The Company's shareholders elected each of the following directors to serve until the Company's 2025 annual meeting of shareholders and until their successors have been duly elected and qualified by the following votes:

		FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
Glyn F. Aeppel		175,745,660		90,736,650		636,104		21,839,544
Larry C. Glasscock		182,866,047		83,450,505		801,862		21,839,544
Allan Hubbard		186,075,618		80,241,813		800,983		21,839,544
Nina P. Jones		266,013,216		510,864		594,334		21,839,544
Reuben S. Leibowitz		237,825,897		28,687,541		604,976		21,839,544
Randall J. Lewis		264,448,959		2,061,699		607,756		21,839,544
Gary M. Rodkin		187,362,524		78,949,775		806,115		21,839,544
Peggy Fang Roe		187,600,113		78,883,363		634,938		21,839,544
Stefan M. Selig		262,886,941		3,626,807		604,666		21,839,544
Daniel C. Smith, Ph.D.		258,961,000		7,545,507		611,907		21,839,544
Marta R. Stewart		262,950,931		3,566,817		600,666		21,839,544

The voting trustees who vote the Company's Class B common stock voted all 8,000 outstanding Class B 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 the Compensation of our Named Executive Officers

The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers by the following votes:

FOR		AGAINST		ABSTAIN		BROKER NON-VOTE
251,074,430		15,254,606		789,378		21,839,544

Proposal 3 - Ratification of Independent Registered Public Accounting Firm

The Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 by the following votes:

FOR		AGAINST		ABSTAIN
276,698,085		12,095,029		164,844

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