Warby Parker (WRBY) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 8, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 7, 2026.

Voting matters and shareholder proposals

• Election of three directors: David ("Dave") Gilboa, Youngme Moon, and Ronald Williams, with board recommending a vote for all nominees.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory (non-binding) vote on executive compensation for named executive officers.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.