Item 5.07 Submission of Matters to a Vote of Security Holders. On June 2, 2026, Torrid Holdings Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted upon were (1) the election of Theophlius Killion and Michael A. Shaffer to the Board of Directors as Class II Directors until the 2029 Annual Meeting and until their successors are duly elected and qualified, (2) approval on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers, and (3) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027. Based on the votes by holders of common stock voting together, the final results for each proposal presented to stockholders at the Annual Meeting are set forth below: 1. Theophlius Killion and Michael A. Shaffer were elected to the Board of Directors as Class II Directors, as follows: DIRECTOR NOMINEE VOTES FOR ABSTENTIONS BROKER NON-VOTES Theophlius Killion 68,764,472 4,762,273 13,158,070 Michael A. Shaffer 73,128,458 398,287 13,158,070 2. Stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers, as follows: VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 73,167,353 54,744 304,648 13,158,070 3. Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027, as follows: VOTES FOR VOTES AGAINST ABSTENTIONS 86,664,687 15,664 4,464 No other matters were considered and voted on by the Company’s stockholders at the Annual Meeting.
CURV Torrid Holdings Inc. - 8-K
Accession
0001792781-26-0000275.079.01
Item 5.07 - Submission of Matters to a Vote of Security Holders
255 words
Item 9.01 - Financial Statements and Exhibits
24 words
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Exhibit Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)