Bath & Body Works (BBWI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 10, 2026, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of ten board nominees is on the agenda, with all nominees recommended by the board.

• Ratification of the appointment of the independent registered public accounting firm is proposed.

• Advisory vote on named executive officer compensation (say-on-pay) is included.

• Other business may be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Ten individuals have been nominated for election to the board, including Sarah Nash, Alessandro Bogliolo, Lucy Brady, Daniel Heaf, Francis Hondal, Danielle Lee, Juan Rajlin, Stephen Steinour, J.K. Symancyk, and Steven Voskuil.