Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

On December 8, 2021, the Board of Directors (the "Board") of Simon Property Group, Inc. (the "Company"), upon recommendation of its Governance and Nominating Committee, appointed Ms. Peggy Fang Roe to the Board, with a term set to expire at the Company's 2022 annual meeting of stockholders. The appointment of Ms. Roe increases the size of the Board to fourteen members. The Governance and Nominating Committee and the Board have determined that Ms. Roe is Independent under the Company's Governance Principles and in accordance with the rules adopted by the Securities and Exchange Commission. There are no arrangements or understandings between Ms. Roe and any other persons pursuant to which Ms. Roe was appointed a director of the Company.

As a non-employee director, Ms. Roe will participate in the non-employee director compensation arrangements described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 26, 2021 and incorporated herein by reference. In addition, it is expected that she will enter into the Company's standard form of director indemnity agreement. The form of the indemnity agreement was filed as Exhibit 10.7 to the Company's Registration Statement on Form S-4 filed with the Securities and Exchange Commission on August 13, 1998 and is incorporated herein by reference.

A copy of the Company's press release announcing the appointment of Ms. Roe to the Board is attached hereto as Exhibit 99.1 and the information set forth therein is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits






Financial Statements:



         None

Exhibits:

Exhibit No.   Description

                Press Release, dated December 8, 2021 issued by Simon Property Group,
  99.1        Inc.
              Cover Page Interactive Data File (the cover page XBRL tags are embedded in
     104      the Inline XBRL document).




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