Torrid Holdings Inc. Reports on Security Holder Vote

TL;DR

Torrid had a shareholder vote on June 6th, details to follow.

AI Summary

Torrid Holdings Inc. filed an 8-K on June 7, 2024, reporting on a matter submitted to a vote of its security holders on June 6, 2024. The filing does not provide details on the specific vote or its outcome, but it is a required disclosure for significant corporate events.

Why It Matters

This filing indicates a corporate action requiring shareholder approval, which could impact the company's governance or strategic direction.

Risk Assessment

Risk Level: low — The filing is a procedural disclosure of a shareholder vote without immediate financial implications or new risks presented.

Key Players & Entities

• Torrid Holdings Inc. (company) — Registrant
• June 6, 2024 (date) — Date of Earliest Event Reported
• June 7, 2024 (date) — Date of Report
• Delaware (jurisdiction) — State of Incorporation
• 18501 East San Jose Avenue (address) — Principal Executive Offices
• City of Industry (location) — Principal Executive Offices City
• California (state) — Principal Executive Offices State
• 91748 (zip_code) — Principal Executive Offices Zip Code
• (626) 667-1002 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 CURV New York Stock Exchange Indicate

Filing Documents

• thi-20240606.htm (8-K) — 39KB
• 0001628280-24-027303.txt ( ) — 159KB
• thi-20240606.xsd (EX-101.SCH) — 2KB
• thi-20240606_lab.xml (EX-101.LAB) — 21KB
• thi-20240606_pre.xml (EX-101.PRE) — 12KB
• thi-20240606_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, Torrid Holdings Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon were (1) the election of Dary Kopelioff and Valeria Rico Nikolov to the Board of Directors as Class III Directors until the 2027 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 February 1, 2025. 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. Dary Kopelioff and Valeria Rico Nikolov were elected to the Board of Directors as Class III Directors, as follows: DIRECTOR NOMINEE VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES Dary Kopelioff 93,011,899 0 464,241 1,292,772 Valeria Rico Nikolov 93,434,077 0 42,063 1,292,772 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 93,394,670 78,998 2,472 1,292,772 3. Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025, as follows: VOTES FOR VOTES AGAINST ABSTENTIONS 94,741,280 9,116 18,516 No other matters were considered and voted on by the Company's stockholders at the Annual Meeting. 2

01 Financial Statements and Exhibits

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) 3

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TORRID HOLDINGS INC. By: /s/ Bridgett C. Zeterberg Name: Bridgett C. Zeterberg Title: Chief Human Resources Officer, Chief Legal Officer and Corporate Secretary Date: June 7, 2024 4

View Full Filing

View this 8-K filing on SEC EDGAR