Good afternoon. My name is Katie Colendich, and I am the General Counsel and Corporate Secretary of Asana, Inc. I am very happy to welcome you to Asana's 2026 annual stockholders meeting. The meeting will now officially come to order. The time is now 2:02 P.M. on Monday, June 8th, 2026, and the polls are now open for voting on all matters to be presented. As you know, we are hosting today's meeting through a virtual online platform hosted by Broadridge. Before we proceed with the formal business of the meeting, I would like to introduce the other members of the Asana team who are with us today. The other members of Asana's management team with us today are Dan Rogers, our Chief Executive Officer and a Member of our Board of Directors, Aziz Megji, our Chief Financial Officer, and Eva Leung, our Head of Investor Relations. Also present are the following members of our board of directors: Krista Anderson-Copperman, Sydney Carey, Matthew Cohler, Dustin Moskovitz, Adam D'Angelo, Andrew Lindsay, Lorrie Norrington, and Justin Rosenstein. I would also like to introduce Stella Su of PricewaterhouseCoopers LLP, the company's independent registered public accounting firm, and David Segre of Wilson Sonsini Goodrich & Rosati, the company's outside counsel, who are also in attendance. We will proceed with the formal business of the meeting in the order set forth in the notice of annual meeting and proxy statement. We will first present the three proposals submitted for approval by our board. We will take questions related to the proposals after all of the proposals have been presented, after which we will announce the preliminary results of the voting. As I mentioned earlier, the polls are open for voting on all matters to be presented. Each share of Class A common stock is entitled to one vote, and each share of Class B common stock is entitled to 10 votes. After I describe each item to be voted on, we will close the polls. We will not accept ballots, proxies, revocations, or changes after the closing of the polls. If you have already submitted your vote by proxy and do not wish to change your vote, you do not need to vote now, and your shares will be voted as previously instructed. If you intend to vote and have not already done so, please submit your vote online now in order for it to be counted. You should now all have a copy of the rules of conduct for this meeting. In order to conduct an orderly meeting, we ask that you follow these rules. Stockholders who are attending this meeting with a valid 16-digit control number may submit questions or comments through the text box located on the bottom left of the virtual meeting screen. We will try to answer questions submitted that are relevant to the proposals or this meeting as and if we have time. I have at this meeting an affidavit certifying that on April 20th, 2026, a notice of annual meeting of stockholders of the company was deposited in the U.S. Mail to all stockholders of record at the close of business on April 13th, 2026. At this time, I would like to introduce Kathy Weeden, a representative of Broadridge Financial Solutions, who is present virtually. I am appointing Kathy to act as inspector of election at this meeting. Kathy has taken and subscribed the customary oath of office to execute her duties with strict impartiality. We will file this oath with the records of the meeting. Her function is to decide upon the qualifications of voters, accept their votes, and when balloting on all of the matters is completed, to tally the final votes. I have been informed by the inspector of election that proxies have been received for shares representing 838,340,908 votes out of the 863,225,836 votes represented by the shares of Class A common stock and Class B common stock outstanding on the record date. These votes represent approximately 97.1% of the aggregate voting power of the shares outstanding on the record date. 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. After all of the proposals have been described, we will answer questions related to the proposals submitted online. Please submit any questions as soon as possible for our review. There are three proposals to be considered by the stockholders at this meeting. The first item of business is the election of three Class III directors to serve until our 2029 annual meeting of stockholders and until their successors are duly elected and qualified. The nominees for Class III directors are Krista Anderson-Copperman, Sydney Carey, and Dan Rogers. The second item of business today is the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31st, 2027. The third item of business today is the approval on an advisory basis of the compensation of our named executive officers or the say on pay vote. We will now review if there are any questions submitted about the proposals before we close the polls. Eva, are there any questions pertaining to the proposals? There are no questions pertaining to the proposals. Thank you. The polls will close momentarily. If you have not voted, I encourage you to vote online now. We will now pause to ensure all votes have been recorded. The time is now 2:08 P.M., and the polls are now closed for voting. Kathy, the inspector of election, will now read the report of the inspector of election. The preliminary report of the inspector of election covering the proposals presented at this meeting is as follows. The proposal to elect Krista Anderson-Copperman, Sydney Carey, and Dan Rogers as Class III directors of the company is carried. The appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending January 31st, 2027 is ratified. Finally, the proposal to approve on an advisory basis the compensation of the company's named executive officers is carried. Thank you, Kathy. We expect to report our preliminary voting results, or if available to us on a timely basis, our final voting results on a current report on Form 8-K to be filed with the SEC within four business days after the end of this meeting. If not earlier reported, we expect to report our final voting results in an amendment to our Form 8-K within four business days after the final results are known to us. This concludes the formal portion of today's meeting, and the annual meeting is now adjourned. We will now entertain any appropriate questions from stockholders. Eva, are there any questions submitted by our stockholders that are germane to the meeting? There are no germane questions. Given there are no germane questions, we will now conclude the meeting. Thank you again for your attendance and for your continued support of Asana. Thank you. Asana's 2026 annual meeting of stockholders has now come to an end. Thank you for attending. You may now leave the virtual meeting.
Loading workspace