Bath & Body Works Files 8-K on Shareholder Votes and Financials
Ticker: BBWI · Form: 8-K · Filed: Jun 27, 2024 · CIK: 701985
| Field | Detail |
|---|---|
| Company | Bath & Body Works, INC. (BBWI) |
| Form Type | 8-K |
| Filed Date | Jun 27, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting, shareholder-vote
Related Tickers: BBWI
TL;DR
BBWI filed an 8-K for shareholder votes & financials. Nothing major to see here.
AI Summary
On June 27, 2024, Bath & Body Works, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders and the filing of financial statements and exhibits. The company, formerly known as L Brands, Inc., is incorporated in Delaware and headquartered in Columbus, Ohio.
Why It Matters
This filing indicates that Bath & Body Works is proceeding with important corporate actions, including shareholder votes and the official submission of financial documents, which are crucial for transparency and regulatory compliance.
Risk Assessment
Risk Level: low — The filing is routine and pertains to corporate governance and financial reporting, not indicating any immediate operational or financial distress.
Key Players & Entities
- Bath & Body Works, Inc. (company) — Registrant
- L Brands, Inc. (company) — Former company name
- June 27, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- Columbus, Ohio (location) — Business address city and state
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the provided text.
What financial statements and exhibits are being filed?
The filing states that financial statements and exhibits are being filed, but the specific content of these documents is not detailed in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on June 27, 2024.
What is the former name of Bath & Body Works, Inc.?
The former name of Bath & Body Works, Inc. was L Brands, Inc.
In which state is Bath & Body Works, Inc. incorporated?
Bath & Body Works, Inc. is incorporated in Delaware.
Filing Stats: 1,045 words · 4 min read · ~3 pages · Grade level 10.8 · Accepted 2024-06-27 16:06:52
Key Financial Figures
- $0.50 — nge on which registered Common Stock, $0.50 Par Value BBWI The New York Stock Exc
Filing Documents
- dp213553_8k.htm (8-K) — 36KB
- dp213553_ex0301.htm (EX-3.1) — 157KB
- 0000950103-24-009021.txt ( ) — 405KB
- bbwi-20240627.xsd (EX-101.SCH) — 3KB
- bbwi-20240627_lab.xml (EX-101.LAB) — 33KB
- bbwi-20240627_pre.xml (EX-101.PRE) — 22KB
- dp213553_8k_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on June 27, 2024. The matters voted upon at the Annual Meeting, each of which is described in the Company's 2024 Proxy Statement filed on May 15, 2024 (the "Proxy Statement"), and the results of the voting were as follows: Election of Directors Alessandro Bogliolo, Gina R. Boswell, Lucy O. Brady, Francis A. Hondal, Danielle M. Lee, Sarah E. Nash, Juan Rajlin, Stephen D. Steinour, J.K. Symancyk, and Steven E. Voskuil were elected to the Board for a term of one year. Of the 204,486,481 shares present in person or represented by proxy at the meeting, the number of shares voted for, the number of shares voted against, the number of shares abstained and the number of broker non-votes were as follows, with respect to each of the nominees: For Against Abstain Broker Non-Votes Alessandro Bogliolo 192,910,599 1,525,776 177,793 9,872,314 Gina R. Boswell 194,289,260 212,389 112,519 9,872,314 Lucy O. Brady 193,523,677 924,183 166,308 9,872,314 Francis A. Hondal 192,793,228 1,654,755 166,185 9,872,314 Danielle M. Lee 187,563,903 6,882,510 167,754 9,872,314 Sarah E. Nash 185,794,362 8,708,083 111,723 9,872,314 Juan Rajlin 194,221,153 215,193 177,822 9,872,314 Stephen D. Steinour 184,853,176 9,594,180 166,812 9,872,314 J.K. Symancyk 194,075,599 358,323 180,246 9,872,314 Steven E. Voskuil 193,527,412 909,581 177,174 9,872,314 Ratification of the Independent Registered Public Accounting Firm The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year was ratified, with 198,790,248 shares voting for the appointment, 5,515,850 shares voting against the appointment and 180,383 shares abstaining. Advisory Vote on Executive Compensation The compensation of the Company's named executive officers as described in t
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. Exhibit No. Description 3.1 Amended and Restated Bylaws of Bath & Body Works, Inc., effective June 27, 2024 104 Cover page Interactive Data File (Formatted in inline XBRL and contained in Exhibit 101)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BATH & BODY WORKS, INC. Date: June 27, 2024 By: /s/ Michael C. Wu Name: Michael C. Wu Title: Chief Legal Officer and Corporate Secretary