Victoria's Secret shareholders elect all nine directors, approve say-on-pay, ratify EY as auditor

Victoria's Secret & Co.

All nine director nominees elected; Hillary Super received 64,009,383 votes for, highest support.
Advisory vote on executive compensation approved: 54,394,913 for, 11,238,067 against, 170,768 abstain.
Ernst & Young LLP ratified as independent auditor for FY2026: 66,826,966 for, 80,677 against, 52,535 abstain.
Annual meeting held June 11, 2026; broker non-votes reported for director election and say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Victoria's Secret & Co. shareholders approved To approve, on an advisory basis, the compensation of the Company’s named executive officers. at the 2026-06-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Victoria's Secret & Co. shareholders approved To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026. at the 2026-06-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

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 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Victoria's Secret & Co. shareholders approved To elect nine directors to serve until the 2027 annual meeting of stockholders. at the 2026-06-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

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

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Victoria's Secret & Co. filing history →

Source: SEC EDGAR

accession 0001856437-26-000015

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