

| BATH & BODY WORKS INC | 17/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director E. Gordon Gee | Oppose |
| 1.2 | Elect Director Stephen D. Steinour | For |
| 1.3 | Elect Director Allan R. Tessler | Oppose |
| 1.4 | Elect Director Abigail S. Wexner | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Board Proposal to Eliminate Supermajority Voting | For |
| 4 | Advisory Vote on Executive Compensation | Abstain |