

| WASHINGTON PRIME GROUP INC. | 30/08/2016 AGM | |
|---|---|---|
| 1.01 | Elect Louis G. Conforti | For |
| 1.02 | Elect John J. Dillon III | For |
| 1.03 | Elect Robert J. Laikin | For |
| 1.04 | Elect John F. Levy | For |
| 1.05 | Elect Mark S. Ordan | For |
| 1.06 | Elect Jacquelyn R. Soffer | For |
| 2 | Approve Name Change | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | For |