Bath & Body Works (BBWI) AGM 2026 summary

Opening remarks and agenda

• Meeting formally called to order with all board nominees and executive leadership present.

• Agenda included procedural matters, board activity overview, and update on transformation strategy.

Board and executive committee updates

• Board guided a planned CEO transition, appointing Daniel Heaf after a strategic search.

• Board composition refreshed to optimize expertise and governance for strategic transition.

• Ongoing search for a new chief financial officer supported by an executive search firm.

Shareholder proposals

• Proposals included election of 10 board nominees, ratification of Ernst & Young as auditor, and advisory vote on executive compensation.