Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On June 8, 2026, Warby Parker Inc. (the “Company”) held its Annual Meeting of Stockholders. Holders of the Company’s Class A common stock were entitled to one vote per share held as of the close of business on April 16, 2026 (the “Record Date”) and holders of the Company’s Class B common stock were entitled to ten votes per share held a…
Filed Jun 12, 2026Accepted Jun 12, 2026, 4:53 PM EDTCIK 1504776Accession 0001504776-26-000013
Warby Parker (NYSE: WRBY) was founded in 2010 with a mission to inspire and impact the world with vision, purpose, and style - without charging a premium for it. Headquartered in New York City, the co-founder-led lifestyle brand pioneers ideas, designs products, and develops technologies that help people see, from designer-quality prescription glasses (starting at $95) and contacts, to eye exams and vision tests available online and in our 313 retail stores across the U.S. and Canada.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 8, 2026, Warby Parker Inc. (the “Company”) held its Annual Meeting of Stockholders. Holders of the Company’s Class A common stock were entitled to one vote per share held as of the close of business on April 16, 2026 (the “Record Date”) and holders of the Company’s Class B common stock were entitled to ten votes per share held as of the Record Date. A total of 96,351,226 shares of the Company’s Class A common stock and 15,718,717 shares of the Company’s Class B common stock were present in person or represented by proxy at the meeting, representing approximately 95.97% percent of the combined voting power of the Company’s Class A and Class B common stock as of the Record Date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 28, 2026.
Item 1 - Election of three Class II directors for a term of office expiring on the date of the annual meeting of stockholders in 2029 and until their respective successors have been duly elected and qualified.
The stockholders elected each of the three persons named below as Class II directors to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified. The results of such vote were:
Votes FOR Votes WITHHELD Broker Non-Votes
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Dave Gilboa 234,757,445 2,543,571 16,237,380
Youngme Moon 235,679,101 1,621,915 16,237,380
Ronald Williams 217,106,963 20,194,053 16,237,380
