Company: WRBY
Filing Date: 2025-06-16
Form Type: 8-K
Source: 0001104659-25-059495
Chunk: 0

Company: Warby Parker Inc.
Filing Date: 2025-06-16
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

On June 10, 2025, 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 14, 2025 (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 88,395,010 shares of the Company’s
Class A common stock and 16,903,698 shares of the Company’s Class B common stock were present in person or represented
by proxy at the meeting, representing approximately 94.11% 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, 2025.

Item 1 - Election of three Class I
directors for a term of office expiring on the date of the annual meeting of stockholders in 2028 and until their respective successors
have been duly elected and qualified.

The stockholders elected each of the three persons
named below as Class I directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected
and qualified. The results of such vote were:

                        Votes FOR           Votes      Broker Non-Votes  
                                         WITHHELD                        
 ─────────────────────────────────────────────────────────────────────────
  Joel Cutler         237,778,945       3,239,740            16,413,305  
  Jeffrey Raider      206,881,368      34,137,317            16,413,305  
  Bradley Singer      240,507,403         511,282            16,413,305  

Item 2 - Ratification of the appointment
of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31,
2025.

The stockholders ratified the appointment
of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31,
2025. The results of such vote were:

    Votes FOR      Votes AGAIN