secwatch.observer — SEC 8-K summary
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Issuer:     Victoria's Secret & Co. (VSCO)
CIK:        0001856437
Form:       8-K
Filed at:   2024-06-14T23:59:59+00:00
Accession:  0001856437-24-000018
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

VSCO stockholders approve 4.8M share increase in stock plan and officer exculpation amendment
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- Stockholders approved an amendment to the 2021 Stock Plan to increase authorized shares by 4,800,000; vote: 42,050,308 for, 16,603,405 against.
- Approved amendment to Certificate of Incorporation to permit officer exculpation under Delaware law; vote: 56,977,453 for, 1,666,409 against.
- Advisory say-on-pay passed with 48,667,832 for and 9,966,586 against (approximately 83% support).
- All nine director nominees elected; Rod Little received highest votes (57,261,515 for).
- Ernst & Young ratified as independent auditor for fiscal 2024 with 66,942,033 for, 153,438 against.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1856437/000185643724000018/0001856437-24-000018-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1856437/000185643724000018/vsco-20240613.htm
  HTML page:      https://secwatch.observer/filing/0001856437-24-000018

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer