

| WAYFAIR INC | 14/05/2024 AGM | |
|---|---|---|
| 1a. | Elect Niraj Shah - Chair & Chief Executive | Oppose |
| 1b. | Elect Steven Conine - Chair (Executive) | Oppose |
| 1c. | Elect Andrea Jung - Non-Executive Director | For |
| 1d. | Elect Jeremy King - Non-Executive Director | For |
| 1e. | Elect Michael Kumin - Senior Independent Director | Oppose |
| 1f. | Elect Jeffrey Naylor - Non-Executive Director | For |
| 1g. | Elect Anke Schaferkordt - Non-Executive Director | For |
| 1h. | Elect Michael E. Sneed - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |