Company: WRBY
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040245
Chunk: 8

Company: Warby Parker Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 8
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 by submitting a duly executed proxy bearing a later date; ● by granting a subsequent proxy through the Internet or telephone; ● by giving written notice of revocation to the Secretary at 233 Spring Street, 6th Floor East, New York, New York 10013 prior to the Annual Meeting; or ● by attending and voting during the Annual Meeting live webcast. Your most recent proxy card or Internet or telephone proxy is the one that is counted. Your attendance at the Annual Meeting by itself will not revoke your proxy unless you give written notice of revocation to the Secretary before your proxy is voted or you vote at the Annual Meeting. If your shares are held in street name, you may change or revoke your voting instructions by following the specific directions provided to you by your bank or broker, or you may vote at the Annual Meeting by following the procedures described above. WHO WILL COUNT THE VOTES? A representative of Broadridge, our inspector of election, will tabulate and certify the votes. WHAT IF I DO NOT SPECIFY HOW MY SHARES ARE TO BE VOTED? If you submit a proxy but do not indicate any voting instructions, the persons named as proxies will vote in accordance with the recommendations of the Board of Directors. The Board of Directors’ recommendations are indicated on page 2 of this proxy statement, as well as with the description of each proposal in this proxy statement. WILL ANY OTHER BUSINESS BE CONDUCTED AT THE ANNUAL MEETING? We know of no other business that will be presented at the Annual Meeting. If any other matter properly comes before the stockholders for a vote at the Annual Meeting, however, the proxy holders named on the Company’s proxy card will vote your shares in accordance with their best judgment. HOW MANY VOTES ARE REQUIRED FOR THE APPROVAL OF THE PROPOSALS TO BE VOTED UPON AND HOW WILL VOTES WITHHELD, ABSTENTIONS AND BROKER NON-VOTES BE TREATED?

| ​ | ​ | PROPOSAL                                                                                                       | ​ | ​ | ​ | Votes required                                                                                                                                                    | ​ | ​ | ​ | Effect of Votes Withheld /​Abstentions and BrokerNon-Votes | ​ | ​ |
| ​ | ​ | PROPOSAL 1: ELECTION OF DIRECTORS                                                                              | ​ | ​ | ​ | The plurality of the votes cast. This means that the three nominees receiving the highest number of affirmative “FOR” votes will be elected as Class I Directors. | ​ | ​ | ​ | Votes withheld and broker non-v