Warby Parker Inc. Files 8-K on Shareholder Vote Matters

TL;DR

WP files 8-K on shareholder vote matters, check governance updates.

AI Summary

Warby Parker Inc. filed an 8-K on June 12, 2024, reporting on matters submitted to a vote of security holders on June 7, 2024. The filing details the company's principal executive offices located at 233 Spring Street, 6th Floor East, New York, NY 10013, and its former name, JAND, Inc., which was changed on November 2, 2010.

Why It Matters

This filing is important for investors to understand the corporate governance activities and decisions made by Warby Parker Inc. regarding security holder votes.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate governance matters and does not indicate any immediate financial or operational risks.

Key Players & Entities

• Warby Parker Inc. (company) — Registrant
• JAND, Inc. (company) — Former company name
• 233 Spring Street, 6th Floor East, New York, NY 10013 (location) — Principal Executive Offices
• June 7, 2024 (date) — Date of earliest event reported
• June 12, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.0001 — ich registered Class A Common Stock, $0.0001 par value WRBY New York Stock Excha

Filing Documents

• tm2417106d1_8k.htm (8-K) — 38KB
• 0001104659-24-070919.txt ( ) — 208KB
• wrby-20240607.xsd (EX-101.SCH) — 3KB
• wrby-20240607_lab.xml (EX-101.LAB) — 33KB
• wrby-20240607_pre.xml (EX-101.PRE) — 22KB
• tm2417106d1_8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On June 7, 2024, 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 12, 2024 (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 86,964,062 shares of the Company's Class A common stock and 19,734,125 shares of the Company's Class B common stock were present in person or represented by proxy at the meeting, representing approximately 95.91% 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 25, 2024.

— Election of three Class III

Item 1 — Election of three Class III directors for a term of office expiring on the date of the annual meeting of stockholders in 2027 and until their respective successors have been duly elected and qualified. The stockholders elected each of the three persons named below as Class III directors to serve until the 2027 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 Neil Blumenthal 273,008,570 1,593,185 9,703,557 Andrew Hunt 255,818,660 18,783,095 9,703,557 Gabrielle Sulzberger 256,094,319 18,507,436 9,703,557

— Ratification of the appointment

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, 2024. 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, 2024. The results of such vote were: Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 284,203,798 46,786 54,728 0

— Approval, on an advisory (non-binding)

Item 3 — Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. The compensation of the Company's named executive officers was approved on an advisory (non-binding) basis. The results of such vote were: Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 274,202,643 332,080 67,032 9,703,557

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. WARBY PARKER INC. Dated: June 12, 2024 By: /s/ Chris Utecht Chris Utecht General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR