On July 28, 2021, the Board of Directors of Stitch Fix, Inc. increased the authorized number of directors on the Board from ten to eleven and appointed Elizabeth Spaulding to serve as a member of the Board, each effective August 1, 2021, to fill the vacancy. As previously announced, Ms. Spaulding has been appointed Chief Executive Officer of the Company, also effective August 1, 2021. Ms. Spaulding will serve as a Class III director, the class of directors whose term expires at the 2023 Annual Meeting of Stockholders. Ms. Spaulding has not been appointed to serve on any Board committees at this time.