Stitch Fix Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect Matt Baer and Fiona Tan to serve as Class III directors until the 2029 Annual Meeting of Stockholders, or until their successors are elected and qualified.

2. 2

   Advisory Vote on Executive Compensation

   ManagementBoard: FOR

   Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers as disclosed under Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion.

   More detail

   Proposal 2 asks stockholders to approve, on a non-binding advisory basis, the overall compensation paid to Stitch Fix’s named executive officers. It covers the compensation philosophy, policies, practices, Compensation Discussion and Analysis, compensation tables, and related narrative disclosures rather than any single pay element. The resolution is required under Section 14A of the Exchange Act and is commonly known as the annual say-on-pay vote. Management is seeking approval to obtain stockholder feedback on whether the executive compensation program is acceptable and aligned with investor interests. The fiscal 2026 program emphasizes performance-based compensation through annual cash bonuses tied equally to net revenue, Adjusted EBITDA, and active clients. It also uses performance stock units and restricted stock units to connect executive incentives to operating results, long-term value creation, retention, and stock performance. The Company reports that fiscal 2025 say-on-pay support exceeded 87% of votes cast, which provides favorable historical context but does not determine the current vote. The Board emphasizes that the vote is advisory and will not bind the Board or Compensation Committee. Nevertheless, management states that it expects to consider the outcome in future compensation decisions and in evaluating the executive compensation program. The Board recommends a vote FOR Proposal 2.

3. 3

   Ratification of Selection of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit Committee’s selection of Deloitte & Touche LLP as Stitch Fix’s independent registered public accounting firm for the fiscal year ending July 31, 2027.

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When is the Stitch Fix Inc 2026 annual meeting?

Stitch Fix Inc (SFIX) holds its 2026 annual shareholder meeting on Tuesday, December 15, 2026.

What is the record date for the Stitch Fix Inc 2026 meeting?

The record date for the Stitch Fix Inc 2026 meeting is Wednesday, October 21, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Stitch Fix Inc's 2026 meeting?

The board is presenting 2 director nominees at the Stitch Fix Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Stitch Fix Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Stitch Fix Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.