ITEM 5.07 Submission of Matters to a Vote of Security Holders

At the 2022 Annual Meeting of shareholders of Simon Property Group, Inc. (the "Company"), held on May 11, 2022, 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 (11) directors each for a one-year term ending at the 2023 Annual Meeting of Shareholders. All of the nominees for director received the requisite votes to be elected;

Proposal 2 - Advisory Vote to Approve the Compensation of our Named Executive Officers: a proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Company's proxy statement received over 93% of the votes cast; and

Proposal 3 - Ratification of Independent Registered Public Accounting Firm: a proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022 received the requisite votes to be ratified.

The vote tabulation for each proposal is as follows:

Proposal 1 - Election of Directors







                                                                  BROKER
                             FOR        AGAINST      ABSTAIN     NON-VOTE
Glyn F. Aeppel           249,404,738   7,620,984     584,593    25,128,130

Larry C. Glasscock 241,439,159 15,582,932 588,224 25,128,130 Karen N. Horn, Ph.D. 209,925,822 45,761,591 1,922,902 25,128,130 Allan Hubbard

            239,305,452   17,716,119    588,744    25,128,130

Reuben S. Leibowitz 222,800,802 34,224,311 585,202 25,128,130 Gary M. Rodkin

           246,443,177   10,578,360    588,778    25,128,130
Peggy Fang Roe           255,898,491   1,139,852     571,972    25,128,130

Stefan M. Selig 248,958,104 8,066,405 585,806 25,128,130 Daniel C. Smith, Ph.D. 245,574,208 11,450,616 585,491 25,128,130 J. Albert Smith, Jr. 223,289,245 33,722,165 598,905 25,128,130 Marta R. Stewart 255,705,622 1,328,138 576,555 25,128,130

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

                                            BROKER
      FOR          AGAINST     ABSTAIN     NON-VOTE
  240,071,798    16,672,924    865,593    25,128,130

Proposal 3 - Ratification of Independent Registered Public Accounting Firm






      FOR          AGAINST    ABSTAIN
  274,463,173   8,100,732     174,540

© Edgar Online, source Glimpses