Torrid shareholders elect Killion and Shaffer, approve say-on-pay and auditor at annual meeting

Torrid Holdings Inc.

Theophlius Killion elected as Class II director with 68,764,472 votes for; Michael A. Shaffer with 73,128,458.
Advisory vote on executive compensation approved: 73,167,353 for, 54,744 against, 304,648 abstentions.
Ratification of PricewaterhouseCoopers as auditor for FY ending Jan 30, 2027 passed: 86,664,687 for, 15,664 against.
Broker non-votes of 13,158,070 on director election and say-on-pay proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Torrid Holdings Inc. shareholders approved Advisory, non-binding approval of compensation paid to named executive officers at the 2026-06-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 73,167,353 54,744 304,648 13,158,070

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Torrid Holdings Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2026-06-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

VOTES FOR VOTES AGAINST ABSTENTIONS 86,664,687 15,664 4,464

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Torrid Holdings Inc. shareholders approved Election of Theophlius Killion and Michael A. Shaffer as Class II Directors at the 2026-06-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-02

Exact text from the filing

Theophlius Killion 68,764,472 4,762,273 13,158,070 Michael A. Shaffer 73,128,458 398,287 13,158,070

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Torrid Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001792781-26-000027

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