Good morning and welcome to MongoDB's 2025 Annual Meeting of Stockholders. I would now like to turn the meeting over to Dev Ittycheria, MongoDB's President and Chief Executive Officer.
Good morning and welcome to MongoDB's Annual Meeting of Stockholders. Thank you for joining us today. I am Dev Ittycheria, President and Chief Executive Officer of MongoDB and a member of the Board of Directors. Before I call the meeting to order, I'd like to introduce to you the members of the board and the executive team who are with us today. The other members of the board in attendance today are Archana Agarwal, Roelof Botha, Hope Cochran, Anne Lounis, Dwight Merriman, Francisco de Souza, and Chip Hazard. We also have members of MongoDB's executive team here today. We have Mike Berry, Chief Financial Officer, and Andrew Stephens, General Counsel and Secretary.
I would also like to introduce Roshini Prasad of PricewaterhouseCoopers, LLP, MongoDB's independent registered public accounting firm, and Nicole Brookshire of Davis Polk & Wardwell, LLP, MongoDB's outside counsel, who will be both available to respond to appropriate questions during the Q&A session. At this time, I would also like to introduce Peter Descovich of Broadridge, who I am appointing to act as Inspector of Election at this meeting. Mr. Descovich has taken and subscribed to the customary oath of office to execute his duties with strict impartiality. The meeting will now come to order. We will begin today's meeting with the formal business of the meeting as set forth in your Notice of Annual Meeting and our proxy statement. After the formal part of our meeting, we will give you an opportunity to ask any questions you may have.
I will now turn the meeting over to Andrew, our Secretary, who will go over certain formalities.
Thank you, Dev. I received affirmation that Notice of Meeting was properly given to stockholders of record as of May 1, 2025. I have in my possession a complete list of the stockholders of record of our Class A Common Stock on May 1, 2025, the record date for this meeting. This list is posted in the Annual Meeting portal. I have been informed by the Inspector of Elections that proxies have been received for at least the majority of the aggregate voting power of the outstanding shares of Common Stock entitled to vote at this meeting. Therefore, a quorum is present for the meeting today, and the meeting is duly convened and can proceed. The polls are now open for voting on all matters to be presented, and you can vote online through the Annual Meeting portal any time until we announce the polls are closed.
The polls will close 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. We will address questions during the Q&A portion of the meeting. If you have a question, please submit it by entering it into the Ask a Question text box on the bottom right-hand corner of the Annual Meeting portal. For the rules of conduct, please include your name and affiliation, if any. Only stockholders of record or their proxy holders may submit questions or comments. Be respectful of your fellow stockholders and meeting participants. Please limit remarks to one brief question or comment that is relevant to the Annual Meeting and/or MongoDB's business.
Please note that we may group questions by topic with the representative question read aloud and answered. With that, I'll turn it back to Dev.
Thank you, Andrew. As a reminder, the polls are open for voting. There are five proposals to be considered by the stockholders at this meeting. The first item of business is the election of Class Two Directors, as set forth in the proxy statement. The Board of Directors has nominated the following persons to serve as Class Two Directors of the company until the 2028 Annual Meeting. They are Francisco de Souza, Charles M. Hazard, and Tom Killelea. The second item of business is the proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. Andrew, will you please read the resolution that appears in the proxy statement?
The resolution reads as follows: Resolved that the company's stockholders hereby approve, on a non-binding advisory basis, the compensation of the company's named executive officers as disclosed in the company's proxy statement for the 2025 Annual Meeting of Stockholders, pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables, and the accompanying narrative.
The third item of business is the proposal to approve, on a non-binding basis, the frequency of future non-binding advisory votes to approve the compensation of our named executive officers. Specifically, stockholders may indicate their preferred frequency by choosing any one of the following four options with respect to this proposal: one year, two years, three years, or abstain. The fourth item of business today is the 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, 2026. The fifth item of business today is the proposal to approve amendments to our charter to permit exculpation of officers to the fullest extent permitted by Delaware General Corporate Law. This was the final proposal for today's meeting. Andrew will now describe the voting procedures.
If you have already voted, there is no need to vote now unless you would like to change your vote. If you have not voted and you would like to vote now, or if you would like to change your vote, click the Vote Here button at the bottom right-hand corner of your screen through the Annual Meeting portal. We'll pause for a moment to give anyone who hasn't yet voted a chance to vote. The polls are now closed. The Inspector of Election has provided us with preliminary results which indicate that each of Francisco de Souza, Charles M. Hazard, and Tom Killelea has been elected to the board as a Class Two Director of MongoDB, each to serve until our 2028 Annual Meeting of Stockholders. The compensation of our named executive officers has been approved on an annual basis.
Every one year has been approved as the frequency of future non-binding advisory votes to approve compensation of named executive officers on an advisory basis. The selection of PricewaterhouseCoopers, LLP as MongoDB's independent registered public accounting firm for the fiscal year ending January 31, 2025, has been ratified, and the proposed amendments to our charter to limit the liability of certain of our officers, as permitted by Delaware law, have been approved. We will report the final voting results certified by our Inspector of Election on a current report on Form 8-K to be filed with the U.S. Securities and Exchange Commission within four business days.
This concludes the formal portion of today's meeting. We will now turn to the Q&A portion of the meeting. There being no questions, the meeting is now adjourned. Thank you, everyone.
Thank you. MongoDB's 2025 Annual Meeting of Stockholders has now come to an end. Thank you for attending. You may now disconnect.