

| WASHINGTON PRIME GROUP INC. | 18/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect J. Taggert Birge | For |
| 1.02 | Elect Louis G. Conforti | For |
| 1.03 | Elect John J. Dillon III | For |
| 1.04 | Elect Robert J. Laikin | For |
| 1.05 | Elect John F. Levy | For |
| 1.06 | Elect Sheryl G. von Blucher | For |
| 1.07 | Elect Jacquelyn R. Soffer | For |
| 2 | Board Proposal to Introduce Majority Voting for Director Election | For |
| 3 | Board Proposal to Change the Vote Requirement to Amend Bylaws | For |
| 4 | Approve Authority to Increase Authorised Share Capital | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
| 6 | Appoint the Auditors | For |