Stitch Fix, Inc. filed a Definitive Proxy Statement on November 3, 2026, notifying stockholders of a virtual annual meeting scheduled for December 15, 2026, at which three proposals will be put to a vote.

Key Highlights

  • Meeting date and format: The 2026 Annual Meeting will be held Tuesday, December 15, 2026, at 9:30 a.m. Pacific Time as a completely virtual meeting conducted via live audio webcast.
  • Record date: Only stockholders of record as of the close of business on October 21, 2026, are entitled to vote.
  • Shares outstanding: As of the record date, 111,316,701 shares of Class A common stock and 15,139,618 shares of Class B common stock were outstanding and entitled to vote.
  • Dual-class voting: Class A shares carry one vote per share; Class B shares carry ten votes per share, with both classes voting together as a single class on all proposals.
  • Director election: Two nominees are proposed for election to serve until the 2029 Annual Meeting of Stockholders.
  • Auditor ratification: Stockholders will vote on ratifying Deloitte and Touche LLP as the independent registered public accounting firm for the fiscal year ending July 31, 2027.
  • Executive compensation: An advisory vote on the compensation of the company's named executive officers is included as a separate proposal.

Stitch Fix Puts Director Election, Pay Approval, and Auditor Ratification to Stockholders

According to the filing, Stitch Fix, Inc. (NASDAQ:SFIX), a Delaware corporation that operates an online personalized styling and retail service headquartered at 1 Montgomery Street, Suite 1500, San Francisco, California 94104, is soliciting proxies from stockholders ahead of its 2026 Annual Meeting. The Board of Directors authorized the solicitation, and the Notice of Internet Availability of Proxy Materials was sent to stockholders of record on or about November 3, 2026, the same date the definitive proxy was filed.

The filing discloses three formal proposals. Proposal 1 asks stockholders to elect two director nominees to hold office until the 2029 Annual Meeting of Stockholders. Proposal 2 is a non-binding, advisory vote on the compensation of the company's named executive officers, as described in the accompanying Proxy Statement. Proposal 3 requests ratification of the Audit Committee's selection of Deloitte and Touche LLP as the company's independent registered public accounting firm for the fiscal year ending July 31, 2027. The filing notes that the Board is unaware of any other matters that will be brought before the meeting.

The company's capital structure, as described in the filing, includes two classes of common stock with different voting rights. Class A stockholders hold one vote per share, while Class B stockholders hold ten votes per share. The two classes vote together as a single class on all proposals presented at the meeting. Chief Legal Officer and Corporate Secretary Casey O'Connor signed the notice on behalf of the Board of Directors. The filing states that a complete stockholder list will be available for examination at the company's headquarters for a period of ten days ending the day before the meeting date.

What Was Disclosed

Stitch Fix filed a Definitive Proxy Statement covering its 2026 Annual Meeting of Stockholders, to be held virtually on December 15, 2026. The filing identifies 111,316,701 Class A shares and 15,139,618 Class B shares outstanding as of the October 21, 2026 record date, and sets out three voting proposals for stockholders.