L BRANDS, INC.
Proposal 1.1
ELECTION OF DIRECTOR: E. GORDON GEE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF DIRECTOR: STEPHEN D. STEINOUR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: ALLAN R. TESSLER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: ABIGAIL S. WEXNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 6
SHAREHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS
Caisse vote:
For
Applicable policy or principle:
PR_11_03