Item 5.07 Submission of Matters to a Vote of Security Holders

At the 2020 Annual Meeting of Shareholders held on July 28, 2020, the shareholders of Taubman Centers, Inc. (the Company) voted on the following three proposals.

•Election of nine director nominees to the Company's Board of Directors, each to serve until the 2021 annual meeting of shareholders and until his or her successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service (including due to the consummation of the mergers in connection with the Agreement and Plan of Merger for Simon Property Group, Inc. to acquire a 100% ownership interest in the Company and an 80% ownership interest in the Taubman Realty Group Limited Partnership.) (Proposal 1);

•Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 (Proposal 2); and

•Approval (on an advisory basis) of the compensation of the Company's named executive officers (Proposal 3).

The results of the voting are shown below*:

Proposal 1 - Election of Directors



                                                           Broker
       Nominees           Votes For    Votes Withheld    Non-Votes
Mayree C. Clark          72,167,572           475,617    3,758,066
Michael J. Embler        72,178,349           464,840    3,758,066
Janice L. Fields         72,578,730            64,459    3,758,066
Michelle J. Goldberg     72,577,889            65,300    3,758,066
Nancy Killefer           72,292,549           350,640    3,758,066
Cia Buckley Marakovits   72,166,539           476,650    3,758,066
Robert S. Taubman        70,058,576         2,584,613    3,758,066
Ronald W. Tysoe          70,846,159         1,797,030    3,758,066
Myron E. Ullman, III     72,166,174           477,015    3,758,066

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm



 Votes For    Votes Against    Abstain
74,911,551        1,468,765     20,939

Proposal 3 - Advisory Vote on Named Executive Officer Compensation



                                            Broker
 Votes For    Votes Against    Abstain    Non-Votes
71,276,082        1,161,838    205,269    3,758,066

*For Proposal 1, the nine nominees receiving the most votes cast were elected as directors. Proposals 2 and 3 required the affirmative vote of 66?% of the outstanding voting shares for approval; the total outstanding voting shares as of the record date, June 30, 2020, were 87,694,426 shares.

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