---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-021878"
form_type: "8-K"
ticker: "CURV"
cik: "0001792781"
company_name: "Torrid Holdings Inc."
filed_at: "2023-06-12T23:59:59+00:00"
generated_at: "2026-06-14T03:07:23.556635+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Torrid Holdings annual meeting results: all proposals approved by shareholders

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-23-021878
- form_type: 8-K
- ticker: CURV
- cik: 0001792781
- company_name: Torrid Holdings Inc.
- filed_at: 2023-06-12T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1792781/000162828023021878/0001628280-23-021878-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1792781/000162828023021878/thi-20230608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-021878
- JSON: https://secwatch.observer/filing/0001628280-23-021878.json
- Plain text: https://secwatch.observer/filing/0001628280-23-021878.txt

## Key facts
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792781/000162828023021878/0001628280-23-021878-index.htm
- Shareholder Votes
  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
  source text: Theophilus Killion and Michael Shaffer were elected to the Board of Directors as Class II Directors, as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792781/000162828023021878/0001628280-23-021878-index.htm
- Shareholder Votes
  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
  source text: Stockholders approved, on an advisory, non-binding basis, annual future advisory votes on named executive officer compensation, as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792781/000162828023021878/0001628280-23-021878-index.htm
- Shareholder Votes
  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
  source text: Stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers, as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792781/000162828023021878/0001628280-23-021878-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
