MongoDB shareholders elect three Class III directors, approve say-on-pay and auditor ratification

MongoDB, Inc.

Archana Agrawal, Hope Cochran, and Dwight Merriman elected as Class III directors; each received over 39M votes for.
Non-binding advisory vote on executive compensation approved with 46,165,114 for vs. 6,373,129 against.
Ratification of PricewaterhouseCoopers as independent auditor for FY2024 approved with 63,021,081 votes for.
Broker non-votes of 10,029,571 were recorded on the director elections and say-on-pay proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MongoDB, Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers at the 2023-06-27 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

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 46,165,114 6,373,129 657,687 10,029,571

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MongoDB, Inc. shareholders approved Ratification of the selection of Independent Registered Public Accounting Firm at the 2023-06-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

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, 2024, by the following votes: Votes For Votes Against Abstentions 63,021,081 181,341 23,079

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MongoDB, Inc. shareholders approved Election of Class III directors at the 2023-06-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

Proposal 1 - Election of Directors Each of Archana Agrawal, Hope Cochran and Dwight Merriman was elected to serve as a Class III director of the Company’s Board of Directors until the 2026 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 Archana Agrawal 43,926,803 9,269,127 10,029,571 Hope Cochran 39,234,597 13,961,333 10,029,571 Dwight Merriman 42,774,905 10,421,025 10,029,571

View on SEC.gov

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MongoDB, Inc. filing history →

Source: SEC EDGAR

accession 0001441816-23-000124

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