0001856437-25-000032.txt : 20250623 0001856437-25-000032.hdr.sgml : 20250623 20250623073056 ACCESSION NUMBER: 0001856437-25-000032 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250618 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250623 DATE AS OF CHANGE: 20250623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Victoria's Secret & Co. CENTRAL INDEX KEY: 0001856437 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] ORGANIZATION NAME: 07 Trade & Services EIN: 311228823 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40515 FILM NUMBER: 251062969 BUSINESS ADDRESS: STREET 1: 4 LIMITED PARKWAY EAST CITY: REYNOLDSBURG STATE: OH ZIP: 43068 BUSINESS PHONE: 614-577-7000 MAIL ADDRESS: STREET 1: 4 LIMITED PARKWAY EAST CITY: REYNOLDSBURG STATE: OH ZIP: 43068 FORMER COMPANY: FORMER CONFORMED NAME: Victorias Secret & Co DATE OF NAME CHANGE: 20210412 8-K 1 vsco-20250618.htm 8-K vsco-20250618
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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 23, 2025 (June 18, 2025)
Victoria's Secret & Co.
(Exact Name of Registrant
as Specified in Its Charter)
Delaware
(State or other jurisdiction of incorporation)
001-4051586-3167653
(Commission File Number)(I.R.S. Employer Identification No.)
4 Limited Parkway East
Reynoldsburg,OH43068
(Address of principal executive offices)(Zip Code)
(614) 577-7000
(Registrant's telephone number, including area code)

Not Applicable
(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 230.425)
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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, Par Value $0.01VSCOThe New York Stock Exchange
Preferred Stock Purchase RightsN/AThe 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 (§230.405 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.



Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2025, the Company held its 2025 annual meeting of stockholders (the “Annual Meeting”) by means of remote communication. At the Annual Meeting, the Company’s stockholders (i) elected ten directors to serve until the 2026 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 2025.
The final voting results with respect to each of the three proposals are set forth below.
Proposal 1. To elect ten directors to serve until the 2026 annual meeting of stockholders.
Nominee
For
Against
Abstain
Broker Non-Votes
Irene Chang Britt
44,442,77916,866,786598,4188,895,380
Sarah Davis
44,636,92416,670,252600,8078,895,380
Jacqueline Hernández
44,601,65416,708,148598,1818,895,380
Donna James
44,384,34216,922,221601,4208,895,380
Rod Little44,711,33816,590,281606,3648,895,380
David McCreight46,277,96915,019,575610,4398,895,380
Mariam Naficy
44,654,59916,649,384604,0008,895,380
Lauren Peters
44,691,25716,613,816602,9108,895,380
Anne Sheehan
43,801,33417,503,410603,2398,895,380
Hillary Super
45,794,16315,498,822614,9988,895,380
Proposal 2. To approve, on an advisory basis, the compensation of the Company’s named executive officers.
For
Against
Abstain
Broker Non-Votes
46,549,04314,777,442581,4988,895,380
Proposal 3. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2025.
For
Against
Abstain
Broker Non-Votes
69,589,419665,780548,163
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.Description
104Cover 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.
VICTORIA'S SECRET & CO.
Date:June 23, 2025By:/s/ Scott Sekella
Scott Sekella
Chief Financial Officer


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