Torrid (CURV) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 2, 2026, at company headquarters, with voting on key proposals including director elections, executive compensation, and auditor ratification.

• Record date for voting is April 13, 2026; proxy materials are available online and voting can be done electronically, by phone, or mail.

• Board recommends voting in favor of all proposals, including the election of two Class II directors, advisory approval of executive compensation, and ratification of PricewaterhouseCoopers LLP as auditor.

Voting matters and shareholder proposals

• Proposals include electing two Class II directors for terms expiring in 2029, advisory approval of executive compensation, and ratification of PwC as auditor.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals or director nominations for the 2027 meeting by specified deadlines and must comply with universal proxy rules.

Board of directors and corporate governance

• Board consists of six directors divided into three classes, with staggered three-year terms.

• Four directors are racially/ethnically diverse; two are women.

• Sycamore Partners, as principal stockholder, retains significant director nomination rights under a Stockholders' Agreement.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined responsibilities and written charters.

• Board leadership includes a Chairperson and a Lead Independent Director; annual self-evaluations are conducted.