Victoria's Secret (VSXY) Proxy filing summary

Executive summary

• All three major proxy advisors—ISS, Glass Lewis, and Egan-Jones—recommended voting for all nine director nominees on the WHITE proxy card for the 2026 Annual Meeting.

• The board is credited with overseeing a successful transformation and driving strong financial results, with first quarter 2026 earnings exceeding guidance.

• The company highlights broad-based momentum across categories, channels, and geographies, with positive market response.

• Forward-looking statements emphasize continued execution of the Path to Potential strategy and value creation.

Voting matters and shareholder proposals

• Shareholders are urged to vote "FOR" all nine director nominees using the WHITE proxy card at the June 11, 2026 Annual Meeting.

• Proxy advisors found no compelling case for change as proposed by BBRC.

Board of directors and corporate governance

• The board, led by Independent Chair Donna James, is recognized for its role in transformation and outperformance.

• All nine director nominees are described as highly qualified and best positioned for continued oversight.