01—Abstract
Summary
Summary of the 8-K filed June 28, 2024. Cited figures are marked; the original filing is the authoritative source.
On June 25, 2024, MongoDB, Inc. held its Annual Meeting of Stockholders, where stockholders voted on three proposals described in the company's definitive proxy statement filed May 16, 2024.
Roelof Botha, Dev Ittycheria and Ann Lewnes were each elected as Class I directors to serve until the 2027 Annual Meeting. Botha received 34,836,881 votes for and 22,488,981 withheld, Ittycheria received 47,573,234 for and 9,752,628 withheld, and Lewnes received 56,939,656 for and 386,206 withheld. Each nominee also had 9,306,416 broker non-votes.
Stockholders approved, on a non-binding advisory basis, the compensation of the company's named executive officers, with 50,508,282 votes for, 6,763,044 against and 54,536 abstentions. The filing also reports 9,306,416 broker non-votes on this proposal.
Stockholders ratified the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025, with 66,045,427 votes for, 518,284 against and 68,567 abstentions. This 8-K reports voting results only and contains no financial results or guidance.
02—Key points
Key Highlights
- Annual Meeting of Stockholders held June 25, 2024, with three proposals voted on.
- Roelof Botha, Dev Ittycheria and Ann Lewnes elected as Class I directors, serving until the 2027 Annual Meeting.
- Botha had the most votes withheld of the three nominees at 22,488,981, compared with 9,752,628 for Ittycheria and 386,206 for Lewnes.
- Non-binding advisory say-on-pay proposal approved, with 50,508,282 votes for and 6,763,044 against.
- PricewaterhouseCoopers LLP ratified as independent registered public accounting firm for the fiscal year ending January 31, 2025, with 66,045,427 votes for and 518,284 against.
- Each director nominee and the say-on-pay proposal recorded 9,306,416 broker non-votes.
03—Questions
Frequently Asked Questions
Who was elected to the MongoDB Board of Directors at the June 2024 annual meeting?
Roelof Botha, Dev Ittycheria and Ann Lewnes were each elected as Class I directors to serve until the 2027 Annual Meeting of Stockholders, or until their successors are duly elected or they die, resign or are removed.
Did stockholders approve the compensation of MongoDB's named executive officers?
Yes. On a non-binding advisory basis, stockholders approved the compensation of the named executive officers, with 50,508,282 votes for, 6,763,044 against and 54,536 abstentions.
Which accounting firm did stockholders ratify for MongoDB?
Stockholders ratified PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2025, with 66,045,427 votes for, 518,284 against and 68,567 abstentions.
Where can investors find more detail on the proposals voted on?
The filing states that a more detailed description of each proposal is set forth in the company's definitive proxy statement filed with the Securities and Exchange Commission on May 16, 2024.
04—Continue