Okta (OKTA) AGM 2024 summary

Opening remarks and agenda

• Meeting conducted as an audio webcast to enable broader stockholder participation.

• CEO and Chair, Chief Legal Officer, CFO, SVP of Investor Relations, Board, and independent auditor present.

• Meeting held in accordance with bylaws and Delaware law; agenda follows proxy statement.

Corporate governance

• Notice of meeting and proxy statement furnished to all stockholders of record as of April 24, 2024.

• Quorum established with majority of voting power present in person or by proxy.

• Inspector of Elections appointed and oath filed with meeting minutes.

Board and executive committee updates

• Three Class I directors nominated for election to serve three-year terms: Emilie Choi, Todd McKinnon, and Michael Stankey.

• Board unanimously recommended voting for all director nominees.