Stitch Fix Inc.

12/16/2025 | Press release | Distributed by Public on 12/16/2025 15:08

Material Agreement, Proxy Results (Form 8-K)

Item 1.01 Entry into a Material Definitive Agreement
On December 11, 2025, Stitch Fix, Inc. (the "Company") entered into the First Amendment (the "Amendment") to the first lien credit agreement, dated as of December 4, 2023, by and between the Company, as borrower, and Citibank, N.A., as agent and lender (the "Credit Agreement"). The Amendment extends the maturity date of the Credit Agreement from December 4, 2026 to December 11, 2028. Except to the extent described herein and in the exhibits hereto, the terms of the Credit Agreement, previously described in the Company's Annual Report on Form 10-K for the fiscal year ended August 2, 2025, were not materially modified by the Amendment.
The Amendment is filed as Exhibit 10.1 hereto and this description thereof is not intended to be complete and is qualified by reference thereto in its entirety.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 11, 2025, the Company held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") via live audio webcast at www.virtualshareholdermeeting.com/SFIX2025.At the Annual Meeting, the Company's stockholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission onOctober 31, 2025. The following is a brief description of each matter voted upon and the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.
Proposal 1.Stockholders elected each of the two nominees for Class II directors to serve until the Company's2028 Annual Meeting of Stockholders or until his respective successor has been duly elected and qualified. The voting results were as follows:
Director Name Votes For Votes Withheld Broker Non-Votes
Kofi Amoo-Gottfried
208,218,424 19,045,726 14,972,929
Timothy Baxter
213,206,870 14,057,280 14,972,929
Proposal 2. Stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
197,618,173
29,105,044 540,933 14,972,929
Proposal 3.Stockholders ratified the selection by the Audit Committee of the Board of Directors of the Company of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 1, 2026. The voting results were as follows:
Votes For Votes Against Abstentions
241,197,907 259,754 779,418
Stitch Fix Inc. published this content on December 16, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 16, 2025 at 21:08 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]