MongoDB Inc.

28/06/2024 | Press release | Distributed by Public on 28/06/2024 20:09

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 25, 2024 MongoDB, Inc. (the "Company") held its Annual Meeting of Stockholders ("Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the three proposals set forth below. 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.
Proposal 1 - Election of Directors
Each of Roelof Botha, Dev Ittycheria and Ann Lewnes was elected to serve as a Class I director of the Company's Board of Directors until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected, or if sooner, until the director's death, resignation or removal, by the following votes:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Roelof Botha
34,836,881 22,488,981 9,306,416
Dev Ittycheria
47,573,234 9,752,628 9,306,416
Ann Lewnes
56,939,656 386,206 9,306,416
Proposal 2 - Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, by the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
50,508,282 6,763,044 54,536 9,306,416
Proposal 3 - Ratification of the selection of Independent Registered Public Accounting Firm
The stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2025, by the following votes:
Votes For
Votes Against
Abstentions
66,045,427 518,284 68,567