Warby Parker (WRBY) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with board members, executive team, and independent auditor present.

• Forward-looking statements were noted, with reference to risk factors in SEC filings.

• Agenda and rules of conduct were made available to all logged-in stockholders.

Board and executive committee updates

• Election of Dave Gilboa, Youngme Moon, and Ronald Williams as Class II Directors for terms expiring in 2029.

• Inspector of Elections confirmed a quorum and impartiality.

Shareholder proposals

• Three proposals presented: election of directors, ratification of EY as auditor, and advisory approval of executive compensation.