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Get filing alertsTorrid stockholders elect directors, approve executive pay at annual meeting
Filed June 3, 2026 · Period ending June 2, 2026 · ~1 min read
Key Changes
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Stockholders elected Theophlius Killion (68.8M votes for, 4.8M abstentions) and Michael Shaffer (73.1M votes for, 398K abstentions) as Class II Directors to serve until 2029. Both elections were uncontested with 13.2M broker non-votes.
Item 5.07 verify on EDGAR → -
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Say-on-pay vote passed with 73.2M for, 54.7K against, 304.6K abstentions (99.9% approval), indicating strong shareholder support for executive compensation practices.
Item 5.07 verify on EDGAR → -
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Stockholders ratified PricewaterhouseCoopers LLP as independent auditor for fiscal 2027 with 86.7M votes for, 15.7K against, 4.5K abstentions (99.98% approval).
Item 5.07 verify on EDGAR →
Summary
Torrid Holdings held its 2026 annual meeting on June 2, with stockholders voting on routine governance matters. The meeting produced no surprises: both director nominees were elected with strong support, executive compensation received near-unanimous approval, and the auditor was ratified with minimal opposition. The director elections showed healthy support levels, with Shaffer receiving 99.5% approval and Killion 93.5%.
The say-on-pay vote's 99.9% approval rate reflects shareholder satisfaction with the company's executive pay practices. All outcomes were consistent with normal, uncontested annual meeting results. This is a routine compliance filing with no material impact on Torrid's operations or strategy.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Torrid held its 2026 annual meeting; stockholders elected two directors, approved executive compensation, and ratified PwC as auditor.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
Theophlius Killion and Michael A. Shaffer were elected to the Board of Directors as Class II Directors, as follows: DIRECTOR NOMINEEVOTES FORABSTENTIONSBROKER NON-VOTES Theophlius Killion 68,764,4724,762,27313,158,070 Michael A. Shaffer 73,128,458398,28713,158,070
Stockholders elected Theophlius Killion and Michael A. Shaffer as Class II Directors to serve until the 2029 annual meeting. Killion received 68,764,472 votes for (93.5% of votes cast) with 4,762,273 abstentions, while Shaffer received 73,128,458 votes for (99.5% of votes cast) with 398,287 abstentions. Both elections were uncontested and passed with strong support.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify