Victoria's Secret Shareholders Re-elect All Board Members
Victoria's Secret announced that, based on the preliminary voting results at the Company's 2026 Annual Meeting of Shareholders, shareholders voted to re-elect all nine of VS&Co's director nominees, including Independent Chair Donna James, to the Company's Board of Directors. The preliminary results indicate James received the approval of over 99% of the votes cast, excluding the votes cast by BBRC International, which waged a proxy contest against the re-election of James and voted against all Company director nominees other than CEO Hillary Super. As a percentage of all votes cast, James was re-elected with over 83% approval. Each of the Company's other director nominees received the approval of at least 96% of the votes cast excluding votes cast by BBRC, or at least 81% of all votes cast. VS&Co issued the following statement: "We thank shareholders for their overwhelming support in electing all nine of the Company's director nominees. Today's outcome is a decisive statement of support for the current Board leadership from VS&Co's shareholders. It also recognizes the substantial progress, outperformance and value creation delivered under the Path to Potential strategy and reaffirms shareholder confidence in our Board's continued oversight of that strategy. With strong momentum across the business, including recent first quarter 2026 results that significantly exceeded top- and bottom-line guidance, we are confident VS&Co is well positioned for long-term success. We appreciate the engagement and support of our shareholders and remain focused on executing our Path to Potential strategy and building on the progress we have achieved to date."
