Director Mariam Naficy not standing for re-election due to BBRC proxy contest

Victoria's Secret & Co.

Naficy withdrew nomination for 2026 annual meeting (June 11, 2026) citing time required for BBRC's proxy contest launched May 4.
No disagreement with company, management, or board; she will serve until the annual meeting.
Board size reduces from 10 to 9 immediately after the meeting.

item 5.02 item 9.01

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Departed

Mariam Naficy

Director

VSCO · Victoria's Secret & Co.

Effective: 2026-06-11
Filed: May 11, 2026, 5:00 PM ET

On May 10, 2026, Mariam Naficy notified the Board of Directors (the “Board”) of Victoria’s Secret & Co. (the “Company”) of her decision to not stand for re-election at the Company’s 2026 Annual Meeting of Stockholders scheduled for June 11, 2026 (the “Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mariam Naficy departed as Director at Victoria's Secret & Co..

Action: not stand for re-election
Role: Director

Exact text from the filing

On May 10, 2026, Mariam Naficy notified the Board of Directors (the “Board”) of Victoria’s Secret & Co. (the “Company”) of her decision to not stand for re-election at the Company’s 2026 Annual Meeting of Stockholders scheduled for June 11, 2026 (the “Annual Meeting”).

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Victoria's Secret & Co. filing history →

Source: SEC EDGAR

accession 0001193125-26-217065

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