CoverageForm 410-K10-Q8-K13D13G13F

CURV Torrid Holdings Inc. - 8-K

Accession
0001792781-26-000027
5.079.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

255 words

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.

Item 9.01 - Financial Statements and Exhibits

24 words

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.

Exhibit Description

104

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