8-K
filed June 30, 2023, 7:59 PM ET
ticker GTLB
CIK 0001653482
leadership
confidence high
sentiment neutral
materiality 0.35
GitLab appoints Erin Mannix as Chief Accounting Officer; Dale Brown retires after planned succession
Gitlab Inc.
- Erin Mannix appointed CAO effective June 29, 2023; previously VP, Accounting at GitLab and CAO at Unisys.
- Dale Brown retires as Principal Accounting Officer (previously announced Sept. 2022); remains advisory through Oct. 2023.
- Shareholders elected three Class II directors (Blasing, Saintil, Sullivan) and ratified KPMG as auditor for FY2024.
- Say-on-pay approved with ~98% for; stockholders advised annual frequency, adopted by Board.
- Mannix brings 20 years experience including roles at Unisys, FIS, Laureate Education; CPA, Villanova graduate.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Erin Mannix was appointed as Principal Accounting Officer and Chief Accounting Officer at Gitlab Inc..
- Action
- appointed
- Role
- Principal Accounting Officer and Chief Accounting Officer
Exact text from the filing
appointed Erin Mannix as the Company’s Principal Accounting Officer and Chief Accounting Officer, effective June 29, 2023
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Dale Brown retired as Principal Accounting Officer at Gitlab Inc..
- Action
- retired
- Role
- Principal Accounting Officer
Exact text from the filing
Dale Brown will step down as Principal Accounting Officer as of the Effective Date.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Gitlab Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024 at the 2023-06-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024: Shares For Shares Against Shares Abstaining 548,437,832 1,414,090 39,923
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Gitlab Inc. shareholders approved Election of three Class II directors, Karen Blasing, Merline Saintil, and Godfrey Sullivan, each to serve a three-year term, which will expire at the 2026 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until their earlier res at the 2023-06-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
1. Election of three Class II directors, Karen Blasing, Merline Saintil, and Godfrey Sullivan, each to serve a three-year term, which will expire at the 2026 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until their earlier resignation or removal: Nominees Shares For Shares Against Shares Abstaining Broker Non-Votes Karen Blasing 520,441,104 — 458,024 28,992,717 Merline Saintil 518,376,647 — 2,522,481 28,992,717 Godfrey Sullivan 508,594,209 — 12,304,919 28,992,717
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Gitlab Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation paid by the Company to its named executive officers at the 2023-06-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
3. Approval, on a non-binding advisory basis, of the compensation paid by the Company to its named executive officers. Shares For Shares Against Shares Abstaining Broker Non-Votes 515,931,896 4,312,915 654,317 28,992,717
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Gitlab Inc. shareholders approved Approval, on a non-binding advisory basis, whether future advisory votes on the compensation by the Company to its named executive officers should be held every one, two, or three years at the 2023-06-29 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
4. Approval, on a non-binding advisory basis, whether future advisory votes on the compensation by the Company to its named executive officers should be held every one, two, or three years. One Year Two Years Three Years Shares Abstaining Broker Non-Votes 518,213,904 16,373 1,974,307 694,544 —
View on SEC.gov
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