Form 8-K
8-K — Vera Bradley, Inc.
Accession: 0001628280-26-041779
Filed: 2026-06-09
Period: 2026-06-04
CIK: 0001495320
SIC: 3100 (LEATHER & LEATHER PRODUCTS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — vra-20260604.htm (Primary)
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8-K
8-K (Primary)
Filename: vra-20260604.htm · Sequence: 1
vra-20260604
0001495320FALSE00014953202026-06-042026-06-04
UNITED STATES
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 4, 2026
___________________________
VERA BRADLEY, INC.
(Exact name of registrant as specified in its charter)
___________________________
Indiana 001-34918 27-2935063
(State or Other Jurisdiction
of Incorporation) (Commission
File Number) (IRS Employer
Identification No.)
12420 Stonebridge Road,
Roanoke, Indiana
46783
(Address of Principal Executive Offices) (Zip Code)
(877) 708-8372
(Registrant’s telephone number, including area code)
None
(Former name, former address and former fiscal year, 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 (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
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:
Title of Each Class Trading Symbol(s) Name of each exchange on which registered
Common Stock, without par value VRA NASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 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. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company’s 2026 Annual Meeting of Shareholders was held on June 4, 2026. At the meeting, the Company’s shareholders:
(1) elected Ian Bickley, Ivan Brockman, Kristina Cashman, Robert J. Hall, Andrew Meslow, and Jessica Rodriguez to serve as Directors of the Company’s Board of Directors for a one-year term;
(2) ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027;
(3) approved, on an advisory basis, the compensation of the Company’s named executive officers; and
(4) approved an amendment to the 2020 Equity and Incentive Plan to add an additional 3,000,000 shares of common stock to the plan.
Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions, and the number of broker non-votes.
(1) Election of Directors
Nominee For Withhold Broker Non-Votes
Ian Bickley 17,304,509 16,085 5,235,449
Ivan Brockman 17,301,956 18,638 5,235,449
Kristina Cashman 16,413,577 907,017 5,235,449
Robert J. Hall 12,405,467 4,915,127 5,235,449
Andrew Meslow 17,301,363 19,231 5,235,449
Jessica Rodriguez 17,189,289 131,305 5,235,449
(2) Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstentions Broker Non-Votes
21,251,971 1,296,078 7,994 —
(3) Advisory Approval of the Company's Named Executive Officer Compensation
For Against Abstentions Broker Non-Votes
13,401,721 3,889,590 29,283 5,235,449
(4) Approval to add an additional 3,000,000 shares of common stock to the 2020 Equity and Incentive Plan
For Against Abstentions Broker Non-Votes
11,501,853 5,157,094 661,647 5,235,449
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
104 Cover Page Interactive Data File (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 thereunto duly authorized.
Vera Bradley, Inc.
(Registrant)
Date: June 9, 2026
/s/ Daniel Ross
Daniel Ross
General Counsel
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Jun. 04, 2026
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Entity Incorporation, State or Country Code
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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