DEFA14A: Victoria's Secret & Co. to Hold Annual Stockholders Meeting on June 18, 2025

Victoria's Secret & Co. will hold its annual stockholders meeting on June 18, 2025, to elect directors, approve executive compensation, and ratify the appointment of Ernst & Young LLP as the independent auditor.

Summary

• Victoria's Secret & Co. is holding its annual meeting of stockholders on June 18, 2025.
• The meeting will be held live via the Internet.
• Stockholders of record as of April 21, 2025, are eligible to vote.
• The agenda includes the election of ten directors to serve until the 2026 annual meeting.
• Stockholders will also vote on an advisory basis on the compensation of named executive officers.
• The appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2025 will be ratified.
• The board of directors recommends voting FOR proposals 1, 2, and 3.

Sentiment

Score: 7

Explanation: The document is a standard proxy statement, indicating a neutral sentiment. It's a routine communication for corporate governance.

Positives

• The company is providing multiple avenues for stockholders to access proxy materials and vote, including online access and the option to request paper copies.
• The agenda is clearly defined, outlining the key proposals for stockholder consideration.

Future Outlook

The document outlines the standard agenda items for an annual stockholders meeting, focusing on governance and compliance matters.

Industry Context

This announcement is a routine part of corporate governance, ensuring that stockholders have the opportunity to participate in key decisions regarding the company's direction and oversight.

Stakeholder Impact

• Stockholders have the opportunity to influence the company's direction through voting.
• The election of directors and approval of executive compensation impact the company's leadership and management structure.

Next Steps

• Stockholders should review the proxy materials and vote on the proposals.
• The company will proceed with the annual meeting on June 18, 2025.

Key Dates

Keywords

Annual Meeting, Stockholders, Proxy Statement, Directors, Executive Compensation, Ernst & Young, Auditor, Voting, Victoria's Secret