Victoria's Secret & Co.
For the period ended Jun 11, 2026. Filed Jun 15, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jun 11, 2026 · Filed Jun 15, 2026
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(Former name or former address, if changed since last report)
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Common Stock, Par Value $0.01 | VSXY | The New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2026, Victoria’s Secret & Co. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) by means of remote communication. At the Annual Meeting, the Company’s stockholders (i) elected nine directors to serve until the 2027 annual meeting of stockholders, (ii) approved, on an advisory basis, the compensation of the Company’s named executive officers, and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
The final voting results with respect to each of the three proposals are set forth below.
Proposal 1. To elect nine directors to serve until the 2027 annual meeting of stockholders.
| Nominee | 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 |
Proposal 2. To approve, on an advisory basis, the compensation of the Company’s named executive officers.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 54,394,913 | 11,238,067 | 170,768 | 1,156,430 |
Proposal 3. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 66,826,966 | 80,677 | 52,535 | — |
Item 9.01 Financial Statements and Exhibits.
| Exhibit No. | Description |
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document). |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.