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Stitch Fix (SFIX) investor relations material
Stitch Fix Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary31 Oct, 2025
Executive summary
The annual meeting will be held virtually on December 11, 2025, to elect two directors, approve executive compensation, and ratify the auditor for FY2026.
Only stockholders of record as of October 17, 2025, may vote; Class A shares have one vote, Class B shares have ten votes each.
The Board recommends voting FOR all proposals and has outlined detailed voting and revocation procedures.
Proxy solicitation costs are covered by the company, and stockholder proposals for the 2026 meeting must be submitted by July 3, 2026.
Voting matters and shareholder proposals
Proposals include electing two directors, an advisory vote on executive compensation, and ratifying Deloitte & Touche LLP as auditor.
Board recommends FOR all proposals; broker non-votes will not affect the outcome for non-routine matters.
Stockholders can submit proposals or director nominations for the 2026 meeting by specified deadlines and must comply with universal proxy rules.
Board of directors and corporate governance
The Board is classified into three classes with staggered three-year terms; eight members serve, with two up for election.
Majority of directors are independent per Nasdaq standards; Ms. Lake serves as Executive Chair, Ms. McCollam as lead independent director.
Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.
Directors are expected to attend annual meetings; six of eight attended in 2024.
Stockholders may communicate with the Board via the Corporate Secretary; a Code of Conduct applies to all directors and employees.
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Next Stitch Fix earnings date
Q1 20264 Dec, 2025
Next Stitch Fix earnings date
Q1 20264 Dec, 2025
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Frequently asked questions
Stitch Fix, Inc. offers denim, dresses, blouses, skirts, shoes, and jewelry. The company also provides styling services for men and kids. It serves clients through online stylists in the United States. The company was formerly known as Rack Habit, Inc. and changed its name to Stitch Fix, Inc. in August 2011. Stitch Fix, Inc. was founded in 2011 and is headquartered in San Francisco, California.
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