| BATH & BODY WORKS INC | 14/05/2020 AGM | |
|---|---|---|
| 1 | Board Proposal to Eliminate Supermajority Voting | For |
| 2 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |
| 3.1 | Elect Director Donna A. James | For |
| 3.2 | Elect Director Michael G. Morris | For |
| 3.3 | Elect Director Robert H. Schottenstein | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve New Omnibus Plan | Oppose |
| 6 | Advisory Vote on Executive Compensation | For |