Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 20, 2021, Marka Hansen notified Stitch Fix, Inc. (the "Company") of her resignation from the Company's Board of Directors, effective January 1, 2022. Ms. Hansen's resignation as a director of the Company is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 15, 2021, the Company held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") via live audio webcast at www.virtualshareholdermeeting.com/SFIX2021. 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 on November 3, 2021 (the "Proxy Statement"). 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 three nominees for Class I director
to serve until the Company's 2024 Annual Meeting of Stockholders or until her
respective successor has been duly elected and qualified. The voting results
were as follows:

            Director Name          Votes For       Votes Withheld        Broker Non-Votes
             Katrina Lake         306,544,304         7,482,179             9,982,694
           Sharon McCollam        305,697,303         8,329,180             9,982,694
          Elizabeth Williams      303,684,367        10,342,116             9,982,694

Proposal 2. Stockholders approved, on an 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
             286,635,401        27,259,984           131,098             9,982,694

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 July 30, 2022. The voting results were as follows:


                       Votes For        Votes Against       Abstentions
                      323,459,354          470,653             79,170

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