Victoria's Secret (VSXY) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 11, 2026, with a focus on supporting the Board's nominees and ongoing strategy.

• Path to Potential strategy is credited with driving strong operational and financial momentum and long-term value creation.

• Recent rebranding includes a new stock ticker symbol, "VSXY," reflecting a renewed brand identity and confidence.

• Forward-looking statements highlight ongoing commitment to growth, with acknowledgment of risks such as economic conditions and supply chain disruptions.

Voting matters and shareholder proposals

• Shareholders are urged to vote using the WHITE proxy card in favor of all Board nominees.

• Proxy solicitor contact information is provided for voting assistance.

Board of directors and corporate governance

• Board led by Chair Donna James, recognized for significant value creation and public company leadership.

• Board skills align with strategic priorities in women's intimates, apparel, brand transformation, and digital commerce.

• Board and management credited with successful turnaround and strong shareholder returns.