Stitch Fix (SFIX) investor relations material

Executive summary

• Virtual annual meeting scheduled for Dec. 15, 2026; the Board recommends FOR both director nominees, advisory executive pay approval and auditor ratification.

• Stockholders of record on Oct. 21, 2026 may vote; the meeting includes director elections, say-on-pay and auditor ratification.

Voting matters and shareholder proposals

• Matt Baer and Fiona Tan are nominated for three-year terms ending at the 2029 annual meeting; election requires a plurality of votes cast.

• Say-on-pay is non-binding; the Board and Compensation Committee expect to consider the vote in future compensation decisions, with the next annual vote expected in 2027.

• Deloitte & Touche LLP is proposed for ratification as auditor for FY ending July 31, 2027; if ratification fails, the Audit Committee will reconsider its appointment.

• Proposals for inclusion in the 2027 proxy are due by July 6, 2027; other proposals and nominations require notice Aug. 17–Sept. 16, 2027, subject to meeting-date exceptions.

Board of directors and corporate governance

• The Board had eight members; following J. William Gurley’s retirement at the 2026 meeting, its size is reduced to seven, five of whom are independent.

• Katrina Lake serves as Executive Chair and Sharon McCollam as lead independent director; the lead director presides over independent-director sessions and helps set Board agendas.

• The Board is classified into three classes with three-year terms; vacancies may be filled by a majority of remaining directors.

• The Board met five times in the last fiscal year; every director attended at least 75% of applicable Board and committee meetings.