

| BATH & BODY WORKS INC | 21/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect E. Gordon Gee | Oppose |
| 1.02 | Elect Stephen D. Steinour | For |
| 1.03 | Elect Allan R. Tessler | Oppose |
| 1.04 | Elect Abigail S. Wexner | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve 2011 Stock Option and Performance Incentive Plan | Oppose |
| 4 | Approve 2015 Cash Incentive Compensation Performance Plan | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |
| 6 | Shareholder Resolution: Simple majority voting | For |