Simon 2018 Proxy Statement

PROPOSAL 1: Election of Directors

The following table sets forth the aggregate number of shares of our restricted common stock held by each independent director as of December 31, 2017.

NUMBER OF SHARES OF RESTRICTED STOCK (1)

NAME OF INDEPENDENT DIRECTOR

Glyn F. Aeppel

1,644 6,315

Larry C. Glasscock Karen N. Horn, Ph.D.

12,995 7,338 11,495

Allan Hubbard

Reuben S. Leibowitz

Gary M. Rodkin Stefan M. Selig

2,327

486

Daniel C. Smith, Ph.D. J. Albert Smith, Jr. Marta R. Stewart (2)

7,308 16,681

0

(1) The amounts shown above include the restricted shares granted under our independent director compensation program, as described above. The amounts shown above do not include shares acquired from the reinvestment of dividends which are required to be reinvested in additional shares of common stock which also must be held in the director deferred compensation account, as explained in footnote (2) of the previous table, and do not include any other shares owned by the independent directors. See, ‘‘Ownership of Equity Securities of the Company by Directors and Executive Officers’’ on page 21. (2) Mrs. Stewart joined our Board effective February 12, 2018 and did not hold any restricted shares of the Company as of December 31, 2017.

20 SIMON PROPERTY GROUP 2018 PROXY STATEMENT