MongoDB 2025 AGM Summary
Summary
MongoDB held its 2025 Annual Meeting of Stockholders, presided over by Dev Vitticharya, President and CEO. The meeting covered formal business matters including director elections and various proposals, all of which received stockholder approval.
Meeting Participants
Board Members: Dev Vitticharya, Archana Agarwal, Rula Fbota, Hope Cochran, Anne Lunis, Dwight Merriman, Francisco D'Souza, and Chip Hazard
Executive Team: Mike Berry (CFO), Andrew Stevens (General Counsel and Secretary)
External Representatives: Roshini Prasad (PricewaterhouseCoopers), Nicole Brookshire (Davis Polk and Wardwell), Peter Descovich (Broadridge - Inspector of Election)
Proposals Presented
Five proposals were presented to stockholders for voting:
Election of Class II directors (Francisco D'Souza, Charles M. Hazard, and Tom Kililea)
Non-binding advisory approval of named executive officers' compensation
Frequency of future non-binding advisory votes on executive compensation
Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm
Approval of amendments to charter regarding officer exculpation under Delaware law
Voting Results
All proposals received stockholder approval:
All nominated Class II directors were elected to serve until the 2028 Annual Meeting
Executive compensation was approved
Annual frequency (1 year) was selected for future executive compensation votes
PricewaterhouseCoopers LLP was ratified as the accounting firm for fiscal year ending 01/31/2026
Charter amendments limiting officer liability were approved
Action Items
MongoDB to file final voting results on Form 8-K with the SEC within four business days