Torrid Holdings annual meeting results: all proposals approved by shareholders

Torrid Holdings Inc.

Elected Theophilus Killion and Michael Shaffer as Class II directors with ~92.1M for each.
Advisory say-on-pay approved: 92.48M for, 76.8K against (excluding broker non-votes).
Advisory vote on frequency: annual preferred with 92.55M votes (three-year option only 17.8K).
Ratified PwC as auditor for FY ending Feb 3, 2024 with 94.67M for, negligible against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Torrid Holdings Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor at the 2023-06-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2024, as follows:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Torrid Holdings Inc. shareholders approved Election of Theophilus Killion and Michael Shaffer as Class II Directors at the 2023-06-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Theophilus Killion and Michael Shaffer were elected to the Board of Directors as Class II Directors, as follows:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Torrid Holdings Inc. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-06-08 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Stockholders approved, on an advisory, non-binding basis, annual future advisory votes on named executive officer compensation, as follows:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Torrid Holdings Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2023-06-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers, as follows:

View on SEC.gov

1591 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Torrid Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001628280-23-021878

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