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VICTORIA'S SECRET & CO. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and VICTORIA'S SECRET & CO.’s Form 8-K, filed June 14, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 13Ballot items
  • 331Asset managers
  • 4,010Fund votes
  • June 13, 2024Meeting date

Results at a glance

Meeting of June 13, 2024: 13 items on VICTORIA'S SECRET & CO.’s Form 8-K, filed June 14, 2024: 13 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore VICTORIA'S SECRET & CO. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by VICTORIA'S SECRET & CO.

These tallies are VICTORIA'S SECRET & CO.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 14, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

VICTORIA'S SECRET & CO. — official shareholder meeting results, meeting held June 13, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Irene Chang Britt 49,451,2868,204,1971,038,603 --8,437,784 86%Not verified—
Elect Director: Sarah Davis 44,404,87613,250,7371,038,473 --8,437,784 77%Not verified—
Elect Director: Jacqueline Hernández 44,356,97013,298,8311,038,285 --8,437,784 77%Not verified—
Elect Director: Donna James 44,131,35013,522,2861,040,450 --8,437,784 77%Not verified—
Elect Director: Rod Little 57,261,515392,8361,039,735 --8,437,784 99.3%Not verified—
Elect Director: Mariam Naficy 44,392,00313,254,1291,047,954 --8,437,784 77%Not verified—
Elect Director: Lauren Peters 49,711,0607,943,7861,039,240 --8,437,784 86%Not verified—
Elect Director: Anne Sheehan 44,350,13513,305,9121,038,039 --8,437,784 77%Not verified—
Elect Director: Martin Waters 49,360,9589,245,83087,298 --8,437,784 84%Not verified—
2. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the exculpation of the Company's officers as permitted by Delaware law 56,977,4531,666,40950,224 --8,437,784 97%Not verified—
3. To approve, on an advisory basis, the compensation of the Company's named executive officers 48,667,8329,966,58659,668 --8,437,784 83%Not verified—
4. To approve an amendment to the Victoria's Secret & Co. 2021 Stock Option and Performance Incentive Plan to increase the number of shares available for issuance under the plan by 4,800,000 shares 42,050,30816,603,40540,373 --8,437,784 72%Not verified—
5. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 66,942,033153,43836,399 ---- 99.7%Not verified—

Source: VICTORIA'S SECRET & CO., Form 8-K, filed with the SEC on June 14, 2024 — read the filing on EDGAR.

How asset managers voted at the VICTORIA'S SECRET & CO. 2023-2024 meeting

Each item below shows how the 331 asset managers that disclosed a VICTORIA'S SECRET & CO. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Anne Sheehan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%AGAINST
FOR: 44,350,135AGAINST: 13,305,912
Details: description as filed, official tally, votes by 79 asset managers

Description as filed by funds: To elect nine directors to serve until the 2025 annual meeting of stockholders: Anne Sheehan

VICTORIA'S SECRET & CO.’s own tally for this item (“Elect Director: Anne Sheehan”): 44,350,135 for, 13,305,912 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 27,658,393 for, 240 against, 3,659 abstained.

FOR
FOR: 27,658,393AGAINST: 240ABSTAIN: 3,659
Largest asset managers voting on “To elect nine directors to serve until the 2025 annual meeting of stockholders: Anne Sheehan” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

2. Elect Director: Donna James

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%AGAINST
FOR: 44,131,350AGAINST: 13,522,286
Details: description as filed, official tally, votes by 79 asset managers

Description as filed by funds: To elect nine directors to serve until the 2025 annual meeting of stockholders: Donna James

VICTORIA'S SECRET & CO.’s own tally for this item (“Elect Director: Donna James”): 44,131,350 for, 13,522,286 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 27,658,393 for, 240 against, 3,659 abstained.

FOR
FOR: 27,658,393AGAINST: 240ABSTAIN: 3,659
Largest asset managers voting on “To elect nine directors to serve until the 2025 annual meeting of stockholders: Donna James” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

3. Elect Director: Irene Chang Britt

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%AGAINST
FOR: 49,451,286AGAINST: 8,204,197
Details: description as filed, official tally, votes by 79 asset managers

Description as filed by funds: To elect nine directors to serve until the 2025 annual meeting of stockholders: Irene Chang Britt

VICTORIA'S SECRET & CO.’s own tally for this item (“Elect Director: Irene Chang Britt”): 49,451,286 for, 8,204,197 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 27,658,393 for, 240 against, 3,659 abstained.

FOR
FOR: 27,658,393AGAINST: 240ABSTAIN: 3,659
Largest asset managers voting on “To elect nine directors to serve until the 2025 annual meeting of stockholders: Irene Chang Britt” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

4. Elect Director: Lauren Peters

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%
FOR: 49,711,060AGAINST: 7,943,786
Details: description as filed, official tally, votes by 79 asset managers

Description as filed by funds: To elect nine directors to serve until the 2025 annual meeting of stockholders: Lauren Peters

VICTORIA'S SECRET & CO.’s own tally for this item (“Elect Director: Lauren Peters”): 49,711,060 for, 7,943,786 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 27,658,393 for, 240 against, 3,659 abstained.

FOR
FOR: 27,658,393AGAINST: 240ABSTAIN: 3,659
Largest asset managers voting on “To elect nine directors to serve until the 2025 annual meeting of stockholders: Lauren Peters” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

5. Elect Director: Mariam Naficy

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%AGAINST
FOR: 44,392,003AGAINST: 13,254,129
Details: description as filed, official tally, votes by 79 asset managers

Description as filed by funds: To elect nine directors to serve until the 2025 annual meeting of stockholders: Mariam Naficy

VICTORIA'S SECRET & CO.’s own tally for this item (“Elect Director: Mariam Naficy”): 44,392,003 for, 13,254,129 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 27,658,633 for, 3,659 abstained.

FOR
FOR: 27,658,633ABSTAIN: 3,659
Largest asset managers voting on “To elect nine directors to serve until the 2025 annual meeting of stockholders: Mariam Naficy” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

6. Elect Director: Martin Waters

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%AGAINST
FOR: 49,360,958AGAINST: 9,245,830
Details: description as filed, official tally, votes by 79 asset managers

Description as filed by funds: To elect nine directors to serve until the 2025 annual meeting of stockholders: Martin Waters

VICTORIA'S SECRET & CO.’s own tally for this item (“Elect Director: Martin Waters”): 49,360,958 for, 9,245,830 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 27,658,633 for, 3,659 abstained.

FOR
FOR: 27,658,633ABSTAIN: 3,659
Largest asset managers voting on “To elect nine directors to serve until the 2025 annual meeting of stockholders: Martin Waters” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

7. Elect Director: Rod Little

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 57,261,515AGAINST: 392,836
Details: description as filed, official tally, votes by 79 asset managers

Description as filed by funds: To elect nine directors to serve until the 2025 annual meeting of stockholders: Rod Little

VICTORIA'S SECRET & CO.’s own tally for this item (“Elect Director: Rod Little”): 57,261,515 for, 392,836 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 27,658,393 for, 240 against, 3,659 abstained.

FOR
FOR: 27,658,393AGAINST: 240ABSTAIN: 3,659
Largest asset managers voting on “To elect nine directors to serve until the 2025 annual meeting of stockholders: Rod Little” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

8. Elect Director: Sarah Davis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%AGAINST
FOR: 44,404,876AGAINST: 13,250,737
Details: description as filed, official tally, votes by 79 asset managers

Description as filed by funds: To elect nine directors to serve until the 2025 annual meeting of stockholders: Sarah Davis

VICTORIA'S SECRET & CO.’s own tally for this item (“Elect Director: Sarah Davis”): 44,404,876 for, 13,250,737 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 27,658,633 for, 3,659 abstained.

FOR
FOR: 27,658,633ABSTAIN: 3,659
Largest asset managers voting on “To elect nine directors to serve until the 2025 annual meeting of stockholders: Sarah Davis” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

9. Elect Director: Jacqueline Hernández

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%AGAINST
FOR: 44,356,970AGAINST: 13,298,831
Details: description as filed, official tally, votes by 73 asset managers

Description as filed by funds: To elect nine directors to serve until the 2025 annual meeting of stockholders: Jacqueline Hernandez

VICTORIA'S SECRET & CO.’s own tally for this item (“Elect Director: Jacqueline Hernández”): 44,356,970 for, 13,298,831 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 27,642,224 for, 240 against, 3,659 abstained.

FOR
FOR: 27,642,224AGAINST: 240ABSTAIN: 3,659
Largest asset managers voting on “To elect nine directors to serve until the 2025 annual meeting of stockholders: Jacqueline Hernandez” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

10. 2. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the exculpation…

Outcome not verifiedCORPORATE GOVERNANCEReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 56,977,453AGAINST: 1,666,409
Details: description as filed, official tally, votes by 80 asset managers

Description as filed by funds: To approve an amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of our officers as permitted by Delaware law;

VICTORIA'S SECRET & CO.’s own tally for this item (“2. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the exculpation of the Company's officers as permitted by Delaware law”): 56,977,453 for, 1,666,409 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 27,273,413 for, 387,565 against, 3,659 abstained.

FOR
FOR: 27,273,413AGAINST: 387,565ABSTAIN: 3,659
Largest asset managers voting on “To approve an amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of ” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,241699 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS0192,600 00Against
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan088,802 00Against
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST16,80049,434 00Mixed

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

11. 4. To approve an amendment to the Victoria's Secret & Co. 2021 Stock Option and Performance Incentive Plan to increase…

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 10 wordings of this item as funds reported it.

72% Majority: yes · of votes cast

FOR 72%AGAINST
FOR: 42,050,308AGAINST: 16,603,405
Details: description as filed, official tally, votes by 82 asset managers

Description as filed by funds: To approve an amendment to the Victoria's Secret & Co. 2021 Stock Option and Performance Incentive Plan to increase the number of shares available for issuance under the plan by 4,800,000 shares;

VICTORIA'S SECRET & CO.’s own tally for this item (“4. To approve an amendment to the Victoria's Secret & Co. 2021 Stock Option and Performance Incentive Plan to increase the number of shares available for issuance under the plan by 4,800,000 shares”): 42,050,308 for, 16,603,405 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 72% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 23,174,077 for, 4,487,892 against, 3,659 abstained.

FORAGAINST
FOR: 23,174,077AGAINST: 4,487,892ABSTAIN: 3,659
Largest asset managers voting on “To approve an amendment to the Victoria's Secret & Co. 2021 Stock Option and Performance Incentive Plan to inc” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity1,150,2123,206,340 00Mixed
Charles Schwab1,244,9010 00For
State Street17,4201,059,520 00Against
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century0146,982 00Against
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

12. 3. To approve, on an advisory basis, the compensation of the Company's named executive officers

Outcome not verifiedFund totals may overlapCOMPENSATIONReported outcome: Not verified

Combines 11 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST
FOR: 48,667,832AGAINST: 9,966,586
Details: description as filed, official tally, votes by 330 asset managers

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers;

VICTORIA'S SECRET & CO.’s own tally for this item (“3. To approve, on an advisory basis, the compensation of the Company's named executive officers”): 48,667,832 for, 9,966,586 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 79 asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers;” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Fund voting reports, all 79 managers: 27,652,155 for, 9,173 against, 3,659 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 269 asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers;” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WINDACRE PARTNERSHIP LLC5,301,2440 00For
Fidelity4,302,9260 00For
State Street2,141,3640 00For
PRIMECAP MANAGEMENT CO/CA/2,008,4770 00For
BlackRock1,947,8201,349 00For
Charles Schwab1,318,8800 00For
Victory Capital1,462,8060 00For
AMERIPRISE FINANCIAL INC1,316,1850 00For
GEODE CAPITAL MANAGEMENT, LLC1,203,7290 00For
Broad Bay Capital Management, LP1,027,6150 00For
No Street GP LP0900,000 00Against
Invesco830,1780 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP789,92613,712 00For
AQR573,8260 00For
Bayberry Capital Partners LP445,0000 00For
PRINCIPAL GLOBAL INVESTORS398,3290 00For
Northern Trust349,2910 00For
MELLON INVESTMENTS Corp340,0290 00For
ARMISTICE CAPITAL, LLC285,0000 00For
FRED ALGER MANAGEMENT, LLC277,9520 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC272,8980 00For
Brandywine Global Investment Management, LLC230,3630 00For
PEREGRINE CAPITAL MANAGEMENT LLC223,0360 00For
Prudential/PGIM222,6340 00For
Point72204,2380 00For

Institutional-manager reports, all 269 managers: 30,630,270 for, 1,442,640 against, 340 abstained, 174,525 not voted, 2 unknown. Showing the 25 largest; see all in the interactive database.

13. 5. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 8 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 66,942,033AGAINST: 153,438
Details: description as filed, official tally, votes by 80 asset managers

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024; and

VICTORIA'S SECRET & CO.’s own tally for this item (“5. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 66,942,033 for, 153,438 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 27,624,953 for, 36,025 against, 3,659 abstained.

FOR
FOR: 27,624,953AGAINST: 36,025ABSTAIN: 3,659
Largest asset managers voting on “To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal” at VICTORIA'S SECRET & CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard9,875,3060 00For
BlackRock5,657,6860 00For
Fidelity4,356,5520 00For
Charles Schwab1,244,9010 00For
State Street1,076,9400 00For
Invesco777,8900 00For
First Trust590,6050 00For
Victory Capital584,7640 00For
PRIMECAP Odyssey Funds398,1320 00For
Dimensional293,5170 00For
Columbia Threadneedle220,4540 00For
Jackson National200,4550 00For
AMERICAN BEACON FUNDS192,6000 00For
Prudential/PGIM191,4870 00For
Royce164,7120 00For
ALGER FUNDS150,5070 00For
American Century146,9820 00For
TIAA136,6450 00For
AQR93,3360 00For
JPMorgan88,8020 00For
BNY Mellon87,7570 00For
Principal84,5810 00For
ALGER PORTFOLIOS69,7530 00For
Thrivent66,5090 00For
PACE SELECT ADVISORS TRUST66,2340 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Largest VICTORIA'S SECRET & CO. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 78,000,000 shares outstanding at the time of that meeting.

Fund voting reports: top VICTORIA'S SECRET & CO. shareholders by shares voted on “To approve, on an advisory basis, the compensation of our named executive officers;”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 12.66%
2BlackRock 7.25%
3Fidelity 5.59%
4Charles Schwab 1.60%
5State Street 1.38%
6Invesco 1.00%
7First Trust 0.76%
8Victory Capital 0.75%
9PRIMECAP Odyssey Funds 0.51%
10Dimensional 0.38%
Institutional-manager reports: top VICTORIA'S SECRET & CO. shareholders by shares voted on “To approve, on an advisory basis, the compensation of our named executive officers;”, 2023-2024
#Asset manager % of shares outstanding
1WINDACRE PARTNERSHIP LLC 6.80%
2Fidelity 5.52%
3State Street 2.75%
4PRIMECAP MANAGEMENT CO/CA/ 2.57%
5BlackRock 2.50%
6Charles Schwab 1.91%
7Victory Capital 1.88%
8AMERIPRISE FINANCIAL INC 1.69%
9GEODE CAPITAL MANAGEMENT, LLC 1.54%
10Broad Bay Capital Management, LP 1.32%

Reported VICTORIA'S SECRET & CO. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

VICTORIA'S SECRET & CO. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 14.94% 13F
Vanguard Group 10.88% 13F
BBRC International Pte Limited 9.75% DEF14A
The WindAcre Partnership, LLC 7.16% DEF14A
FMR LLC 6.49% DEF14A
Morgan Stanley 6.44% DEF14A
State Street 3.78% 13F
FMR (Fidelity) 2.52% 13F
Citadel Advisors 2.47% 13F
Goldman Sachs 2.32% 13F

Percentages above are of 78,000,000 shares outstanding, as reported by VICTORIA'S SECRET & CO. on its Form 10-Q dated May 4, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from VICTORIA'S SECRET & CO.’s 10-Q dated May 4, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At VICTORIA'S SECRET & CO.'s shareholder meeting held June 13, 2024, in the 2023-2024 proxy season, 331 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 4,010 separate fund positions. On the most widely held item on that ballot — To approve, on an advisory basis, the compensation of our named executive officers; — FOR was 83% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: VICTORIA'S SECRET & CO.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 14, 2024.

VICTORIA'S SECRET & CO. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.