| 1.1 | Elect Brian Armstrong - Chair & Chief Executive | Oppose |
| 1.2 | Elect Marc L. Andreessen - Non-Executive Director | For |
| 1.3 | Elect Christa Davies - Non-Executive Director | For |
| 1.4 | Elect Frederick Ernest Ehrsam III - Non-Executive Director | Oppose |
| 1.5 | Elect Kelly A. Kramer - Non-Executive Director | For |
| 1.6 | Elect Chris Lehane - Non-Executive Director | For |
| 1.7 | Elect Tobias Lütke - Non-Executive Director | For |
| 1.8 | Elect Gokul Rajaram - Non-Executive Director | Oppose |
| 1.9 | Elect Fred Wilson - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors: Deloitte | For |
