Company: WRBY
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040245
Chunk: 2

Company: Warby Parker Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 2
---
 or adjournment of the Annual Meeting. Holders of our Class A common stock and Class B common stock as of the close of business on April 14, 2025 (the “Record Date”), may vote at the Annual Meeting. As of the Record Date, there were 104,502,616 shares of our Class A common stock outstanding and 16,903,698 shares of our Class B common stock outstanding. Our Class A common stock and Class B common stock will vote as a single class on all matters described in this proxy statement for which your vote is being solicited. Stockholders are not permitted to cumulate votes with respect to the election of directors. Each share of Class A common stock is entitled to one vote on each proposal and each share of Class B common stock is entitled to 10 votes on each proposal. Our Class A common stock and Class B common stock are collectively referred to in this proxy statement as our “Common Stock”. This proxy statement and the Company’s Annual Report for the fiscal year ended December 31, 2024 (the “2024 Annual Report”) are being made available, released, or mailed on or about April 28, 2025, to our stockholders on the Record Date. In this proxy statement, “we,” “us,” “our,” the “Company” and “Warby Parker” refer to Warby Parker Inc. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
STOCKHOLDER MEETING TO BE HELD ON TUESDAY, JUNE 10, 2025: This proxy statement and our 2024 Annual Report are available at
www.proxyvote.com. ATTENDING THE ANNUAL MEETING The Annual Meeting will be a completely virtual meeting, which will be conducted via live webcast. You will be able to attend the Annual Meeting online and submit your questions during the meeting by visiting www.virtualshareholdermeeting.com/WRBY2025. PROPOSALS At the Annual Meeting, our stockholders will be asked: ● To elect Joel Cutler, Jeffrey Raider, and Bradley Singer as Class I Directors to serve until the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified; ● To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and ● To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. We will also