Stitch Fix stockholders elect directors, approve say-on-pay, ratify auditor at 2022 annual meeting

Stitch Fix, Inc.

Stockholders elected Steven Anderson (280.7M votes for) and Neal Mohan (284.0M votes for) as Class II directors until 2025.
Advisory vote on named executive officer compensation approved: 283.6M for, 6.6M against, 13.8M broker non-votes.
Ratification of Deloitte & Touche as independent auditor for FY2023: 302.8M for, 1.1M against, 0.3M abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Stitch Fix, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2022-12-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-13

Exact text from the filing

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 29, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Stitch Fix, Inc. shareholders approved Election of Class II directors at the 2022-12-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-13

Exact text from the filing

Stockholders elected each of the two nominees for Class II directors to serve until the Company’s 2025 A nnual Meeting of Stockholders or until his respective successor has been duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Stitch Fix, Inc. shareholders approved Advisory vote on executive compensation at the 2022-12-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-12-13

Exact text from the filing

Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.

View on SEC.gov

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Stitch Fix, Inc. filing history →

Source: SEC EDGAR

accession 0001576942-22-000110

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