

| BATH & BODY WORKS INC | 23/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Dennis S. Hersch | Oppose |
| 1.02 | Elect David T. Kollat | Oppose |
| 1.03 | To elect William R. Loomis, Jr. | For |
| 1.04 | To elect Leslie H. Wexner | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend articles to declassify the board | For |
| 5 | Shareholder resolution to remove full acceleration of unvested share awards | For |