AGM/EGMApr 28, 2026, 04:48 PM
WRBY Annual Meeting June 8, 2026; Director Elections, Auditor Ratification
AI Summary
Warby Parker Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 8, 2026. Stockholders will vote on the election of three Class II Directors (Dave Gilboa, Youngme Moon, and Ronald Williams), the ratification of Ernst & Young LLP as the independent auditor for fiscal year 2026, and an advisory vote on named executive officer compensation. The record date for voting is April 16, 2026.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on Monday, June 8, 2026, at 3:30 p.m. Eastern Time.
- Record date for voting is April 16, 2026.
- Stockholders to elect Dave Gilboa, Youngme Moon, and Ronald Williams as Class II Directors.
- Stockholders to ratify Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.
- Stockholders to approve, on an advisory basis, named executive officer compensation.
- Audit fees for fiscal year 2025 were $2,534,926, down from $2,800,000 in fiscal year 2024.
- Tax fees for fiscal year 2025 were $174,455, up from $130,816 in fiscal year 2024.
- As of record date, 106,996,519 Class A common shares and 15,718,717 Class B common shares were outstanding.
Price Impact
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