Asana Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ASAN
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 17, 2024
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 17, 2024, Asana, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the three proposals outlined in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May 3, 2024 and cast their votes as described below. The final results with respect to each proposal are set forth below.
Proposal One – Election of Directors
The stockholders elected each of the two persons named below as Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. The results of such vote were:
| FOR | WITHHELD | BROKER NON-VOTES | |||||||||||||||
| Matthew Cohler | 914,200,694 | 28,666,107 | 28,414,720 | ||||||||||||||
| Dustin Moskovitz | 916,268,712 | 26,598,089 | 28,414,720 | ||||||||||||||
Proposal Two – Ratification of Selection of Independent Public Registered Accounting Firm
The stockholders ratified the selection of PricewaterhouseCoopers LLP by the audit committee of the Company’s board of directors as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2025. The results of such vote were:
| FOR | AGAINST | ABSTAIN | ||||||||||||
| 965,829,505 | 327,031 | 5,124,985 | ||||||||||||
Proposal Three – Non-Binding Advisory Vote on the Compensation of the Company’s Named Executive Officers
The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The results of such vote were:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||
| 928,121,839 | 648,184 | 14,096,778 | 28,414,720 | ||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ASANA, INC. | ||||||||
| Dated: June 20, 2024 | By: | /s/ Eleanor Lacey | ||||||
| Eleanor Lacey | ||||||||
| General Counsel & Corporate Secretary | ||||||||