Company: WRBY
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040245
Chunk: 30

Company: Warby Parker Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 30
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. Nominating and Corporate Governance Committee Our Nominating and Corporate Governance Committee currently consists of Ronald Williams, Teresa Briggs, and Jeffrey Raider. The chair of our Nominating and Corporate Governance Committee is Ronald Williams. Our Board of Directors has determined that each member of our Nominating and Corporate Governance Committee is independent under the listing standards of the NYSE and that Gabrielle Sulzberger satisfied these independence requirements during the time she served as a member of the Nominating and Corporate Governance Committee. Specific responsibilities of our Nominating and Corporate Governance Committee include: ● identifying individuals qualified to become members of our Board of Directors, consistent with criteria approved by our Board of Directors, including recommending to our Board of Directors the nominees for election to our Board of Directors at annual meetings of our stockholders; ● periodically reviewing our Board of Directors’ leadership structure and recommending any proposed changes to our Board of Directors; ● overseeing an annual evaluation of the effectiveness of our Board of Directors and its committees; ● overseeing the Company’s efforts with regard to our environmental, social, and governance matters and associated risks, including relating to the Company’s do-good mission; ● receiving reports from management regarding the Company’s progress in promoting its stated public benefits and taking any such actions, or recommending to the Board such other actions, as the Committee deems relevant in support of the Company’s status as a public benefit corporation; and ● developing and recommending to our Board of Directors a set of corporate governance guidelines. Our Nominating and Corporate Governance Committee operates under a written charter that satisfies the applicable listing standards of the NYSE, which is available in the “Governance” section of our Investor Relations website located at investors.warbyparker.com. The Nominating and Corporate Governance Committee met three (3) times during the fiscal year ended December 31, 2024. 22

TABLE OF CONTENTS

COMPENSATION DISCUSSION AND ANALYSIS This Compensation Discussion and Analysis (“CD&A”) discusses the elements of and principles underlying our executive compensation program for 2024, including for each named executive officer (an “NEO”) who, during 2024, were:

| ​ | Neil Blumenthal | ​ | ​ | Co-Chief Executive Officer and Director;                      | ​ |
| ​ | Dave Gilboa     | ​ | ​ | Co-Chief Executive Officer and Director; and                  | ​ |
| ​ | Steve Miller    | ​ | ​ | Senior Vice President, Chief Financial Officer and Treasurer. | ​ |

Executive Summary Warby