Good morning. Welcome to the MongoDB Inc. Annual meeting of stockholders. I would now like to turn the conference over to Dave Itateria, Please go ahead.
Good morning. I'm David Echarya, Chief Executive Officer, MongoDB. I'm very happy to welcome you to the MongoDB 2018 stockholders meeting. Before I call the meeting to order, I'd like to introduce to you the members of the board and the business team who are with us today. The other members of the board and attendants today are Chip Hazard, Tom Kinilea, Kevin Ryan, and Elliot Horowitz, who's also our Chief Technology Officer.
The other offices among the DB here today are Michael Gordon, Chief Financial Officer and Andrew Stevens, General Counsel and Secretary. I would also like to introduce Derek Casera, a Price WaterhouseCoopers LLP, MongoDB's auditors, and Allison Haggerty of Cooley LLP, Mongodb's outside counsel, who are both available to respond to appropriate questions. The meeting will now officially come to order we will proceed with the formal business of the meeting as set forth in your notice of annual meeting and proxy statement. After the formal part of the meeting, we will give you an opportunity you may have. Will the secretary please report at this time with respects the mailing of this notice of the meeting and the stockholders list?
I have at this meeting a complete list of the stockholders of record of our Class A and Class B common stock on May 16, 2018. The record date for this meeting. I also have an affidavit certifying that on May 23, 2018, a notice of annual meeting of stockholders of MongoDB was deposited in the United States mail to stockholders of record at the close of business on May 16, 2018.
At this time, I'd like to introduce Peter Daskovich of Broadridge, who I am appointing to act as Inspector of Election at this meeting. Mr. Deskovich has taken and subscribed the customary oath of office to execute his duties with strict impartiality. We will file this oath with the records of the meeting. His function is to decide upon the qualification of voters, accept their votes, and when balloting on all matters is completed, to tally the final votes.
For the Secretary, please report at this time with the respect to the existence of a quorum.
I have been informed by the Inspector of Election that proxies have been received for approximately 68% of the aggregate voting power of the outstanding shares of common stock entitled to vote at this meeting. This constitutes a quorum for the meeting today and we may now carry out the official business of the meeting.
We will now proceed with the formal business of this meeting.
There are 2 proposals to be considered by the stockholders at this meeting. The time is now 10:06 am on Thursday, July 12, 2018, and the polls are now open for voting on all matters to be presented. The polls will be closed to voting after we go through the matters to be voted on. The agenda and rules of conduct for the meeting are posted on the annual meeting portal. We ask that you follow these rules to help the meeting run smoothly.
If you have
The first item of business is the election of 3 Class I Directors to serve until the 2021 annual meeting and until their successors are elected. The nominees for class 1 director are roll off botha, David Echeria, and John McMahon. The second item of business today is a ratification of the selection by the audit committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of MongoDB for the fiscal year ending January 31, 2019. That was the final proposal for today's meeting. The secretary will now describe the voting procedures.
If you have already voted, there is no need
to vote now unless you would like to change the bottom right hand corner of the annual meeting portal. We'll pause for a moment to give anyone who hasn't yet voted a chance to vote. Each share of class A common stock is entitled to 1 vote and each share of class B common stock is entitled to 10 votes. The time is now The report of the Inspector of Election covering the proposals presented at this meeting is as follows: Proposal to elect each of Rolloff Quota, David Atcheria and John McMahon as a class 1 director of MongoDB is carried. The selection of PricewaterhouseCoopers LLP as MongoDB's independent registered public accounting firm for the fiscal year ending January 31, 2019 is ratified.
We expect to report our final voting Form 8 K to be filed with the SEC within 4 business days after the end of this meeting. This concludes the formal
There being no questions the meeting is now adjourned. Thank you, everyone. Thank you, everyone. The meeting is now adjourned.