Asana (ASAN) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order at 2:00 P.M. on June 17, 2024, and conducted virtually via Broadridge.

• Attendees included key executives, board members, and a representative from the independent auditor.

• The agenda included three proposals: election of directors, auditor ratification, and executive compensation approval.

Shareholder proposals

• Three proposals were presented: election of two Class I directors, ratification of PricewaterhouseCoopers LLP as auditor, and advisory approval of executive compensation.

Overview of voting outcomes

• A quorum was established with proxies representing 97.4% of voting power.

• Both director nominees, Matt Cohler and Dustin Moskovitz, were elected.

• PricewaterhouseCoopers LLP was ratified as the independent auditor for the fiscal year ending January 31, 2025.

• Advisory approval of named executive officer compensation was carried.

• Preliminary results will be reported on Form 8-K within four business days.