vsco-202606110001856437faux00018564372026-06-112026-06-11
ÉTATS-UNIS
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 15, 2026 (11 juin 2026)
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| | Victoria's Secret & Co. | |
| | (Exact Name of Registrant as Specified in Its Charter) | |
|
| | Delaware | |
| | (State or other jurisdiction of incorporation) | |
|
| 001-40515 | | 86-3167653 |
| (Commission File Number) | | (I.R.S. Employer Identification No.) |
|
| 4 Limited Parkway East | | |
| Reynoldsburg, | OH | | 43068 |
| (Address of principal executive offices) | | (Zip Code) |
(614) 577-7000
(Registrant's telephone number, including area code)
Sans objet
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230,43)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240,14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240,14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240,13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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| 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 (§230,41 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 | Pour | Against | Abstain | Broker Non-Votes |
Irene Chang Britt | 53 480 291,00 | 12 280 118,00 | 43 133,00 | 1 156 636,00 |
Sarah Davis | 53 673 438,00 | 12 073 656,00 | 56 448,00 | 1 156 636,00 |
Jacqueline Hernández | 53 655 064,00 | 12 093 840,00 | 54 638,00 | 1 156 636,00 |
Donna James | 54 925 752,00 | 10 800 993,00 | 76 797,00 | 1 156 636,00 |
| Rod Little | 53 666 926,00 | 12 070 609,00 | 66 007,00 | 1 156 636,00 |
David McCreight | 55 339 716,00 | 10 414 746,00 | 49 080,00 | 1 156 636,00 |
Lauren Peters | 53 622 036,00 | 12 132 154,00 | 49 352,00 | 1 156 636,00 |
Anne Sheehan | 53 665 445,00 | 12 093 043,00 | 45 054,00 | 1 156 636,00 |
Hillary Super | 64 009 383,00 | 1 756 492,00 | 37 667,00 | 1 156 636,00 |
Proposal 2. To approve, on an advisory basis, the compensation of the Company’s named executive officers.
| | | | | | | | | | | |
Pour | Against | Abstain | Broker Non-Votes |
| 54 394 913,00 | 11 238 067,00 | 170 768,00 | 1 156 430,00 |
Proposal 3. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
| | | | | | | | | | | |
Pour | Against | Abstain | Broker Non-Votes |
| 66 826 966,00 | 80 677,00 | 52 535,00 | — |
Item 9,01 Financial Statements and Exhibits.
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| Exhibit No. | | Description |
| 104 | | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document). |
SIGNATURE
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.
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| | | VICTORIA'S SECRET & CO. |
| | | |
| | | |
| Date: | 15 juin 2026 | By: | /s/ Scott Sekella |
| | | Scott Sekella |
| | | Chief Financial and Operating Officer |