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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 7, 2024

 

Warby Parker Inc.

(Exact name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction

of Incorporation)

001-40825

(Commission

File Number)

80-0423634

(IRS Employer

Identification No.)

 

233 Spring Street, 6th Floor East

New York, New York

10013

(Address of Principal Executive Offices) (Zip Code)

 

(646) 847-7215

(Registrant's Telephone Number, Including Area Code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Title of each class

  

 

Trading Symbol(s)

   Name of each exchange on which
registered
Class A Common Stock, $0.0001 par value   WRBY   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (P30.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

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.

 

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 

 

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 

 

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

 

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

 

 

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Cover
Jun. 07, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jun. 07, 2024
Entity File Number 001-40825
Entity Registrant Name Warby Parker Inc.
Entity Central Index Key 0001504776
Entity Tax Identification Number 80-0423634
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 233 Spring Street
Entity Address, Address Line Two 6th Floor East
Entity Address, City or Town New York
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10013
City Area Code 646
Local Phone Number 847-7215
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A Common Stock, $0.0001 par value
Trading Symbol WRBY
Security Exchange Name NYSE
Entity Emerging Growth Company false
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