MongoDB Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$MDB
Computer Software: Prepackaged Software
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 30, 2025
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(Exact Name of Registrant as Specified in its Charter)
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 30, 2025, MongoDB, Inc. (the “Company”) held its Annual Meeting of Stockholders (“Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the five 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 20, 2025.
Proposal 1 – Election of Directors
Each of Francisco D'Souza, Charles M. Hazard, Jr. and Tom Killalea was elected to serve as a Class II director of the Company’s Board of Directors until the 2028 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 | |||||||||||||||||
| Francisco D'Souza | 53,610,193 | 4,180,403 | 9,590,233 | |||||||||||||||||
| Charles M. Hazard, Jr. | 36,304,455 | 21,486,141 | 9,590,233 | |||||||||||||||||
| Tom Killalea | 51,573,580 | 6,217,016 | 9,590,233 | |||||||||||||||||
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 | |||||||||||||||||
| 47,508,442 | 10,120,841 | 161,313 | 9,590,233 | |||||||||||||||||
Proposal 3 – Approval, on a non-binding advisory basis, of the frequency of future non-binding advisory votes on the compensation of our named executive officers
The stockholders approved, on a non-binding advisory basis, an annual frequency of future non-binding advisory votes on the compensation of the Company’s named executive officers, by the following votes:
1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
| 56,732,309 | 15,893 | 806,102 | 236,292 | 9,590,233 | ||||||||||||||||||||||
Proposal 4 – 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, 2026, by the following votes:
Votes For | Votes Against | Abstentions | ||||||||||||
| 66,169,029 | 1,142,941 | 68,859 | ||||||||||||
Proposal 5 – Approval of an amendment to the Company's charter to limit the liability of certain officers as permitted by Delaware law
The stockholders approved an amendment to the Company’s charter to limit the liability of certain officers as permitted by Delaware law, by the following votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 50,001,328 | 7,740,493 | 48,775 | 9,950,233 | |||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MONGODB, INC. | |||||||||||
| Dated: July 3, 2025 | By: | /s/ Andrew Stephens | |||||||||
Name: Andrew Stephens Title: General Counsel and Secretary | |||||||||||