$VSXY·8-K

Victoria's Secret & Co. · Jun 15, 4:15 PM ET

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Victoria's Secret & Co. 8-K

Research Summary

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Victoria's Secret & Co. Reports 2026 Annual Meeting Voting Results

What Happened
Victoria's Secret & Co. filed an 8‑K on June 15, 2026 reporting the results of its June 11, 2026 annual meeting (held remotely). Stockholders elected nine directors to serve until the 2027 annual meeting, approved on an advisory basis the compensation of the named executive officers, and ratified Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2026.

Key Details

  • Meeting date and filing: Annual meeting held June 11, 2026 (remote); Form 8‑K filed June 15, 2026 and signed by Scott Sekella, CFO/COO.
  • Directors elected (votes For / Against / Abstain / Broker non‑votes):
    • Irene Chang Britt: 53,480,291 / 12,280,118 / 43,133 / 1,156,636
    • Sarah Davis: 53,673,438 / 12,073,656 / 56,448 / 1,156,636
    • Jacqueline Hernández: 53,655,064 / 12,093,840 / 54,638 / 1,156,636
    • Donna James: 54,925,752 / 10,800,993 / 76,797 / 1,156,636
    • Rod Little: 53,666,926 / 12,070,609 / 66,007 / 1,156,636
    • David McCreight: 55,339,716 / 10,414,746 / 49,080 / 1,156,636
    • Lauren Peters: 53,622,036 / 12,132,154 / 49,352 / 1,156,636
    • Anne Sheehan: 53,665,445 / 12,093,043 / 45,054 / 1,156,636
    • Hillary Super: 64,009,383 / 1,756,492 / 37,667 / 1,156,636
  • Say‑on‑pay (advisory) vote: For 54,394,913; Against 11,238,067; Abstain 170,768; Broker non‑votes 1,156,430.
  • Auditor ratification: Ernst & Young LLP ratified as auditor for FY2026 — For 66,826,966; Against 80,677; Abstain 52,535.

Why It Matters
These results confirm the company’s board composition and continuity of governance for the coming year, show majority shareholder support for executive compensation on an advisory basis, and maintain audit firm continuity with Ernst & Young. For investors, the votes indicate general shareholder approval of management’s leadership and financial oversight decisions; the specific vote totals provide transparency on the degree of support.

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