

| BATH & BODY WORKS INC | 18/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Donna A. James | Oppose |
| 1.02 | Re-elect Jeffrey H. Miro | Oppose |
| 1.03 | Re-elect Michael G. Morris | For |
| 1.04 | Re-elect Raymond Zimmerman | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Eliminate Supermajority Vote Requirements | For |