

| BATH & BODY WORKS INC | 16/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Patricia S. Bellinger | For |
| 1.2 | Elect Director Sarah E. Nash | For |
| 1.3 | Elect Director Anne Sheehan | For |
| 1.4 | Elect Director Leslie H. Wexner | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Eliminate Supermajority Vote Requirement | For |