---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-173821"
form_type: "8-K"
ticker: "OKTA"
cik: "0001660134"
company_name: "Okta, Inc."
filed_at: "2023-06-23T23:59:59+00:00"
generated_at: "2026-06-13T18:07:59.556541+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Okta stockholders elect three Class III directors, ratify auditor, approve say-on-pay at 2023 annual meeting

## Summary
- Shellye Archambeau, Robert L. Dixon Jr., and Benjamin Horowitz elected Class III directors with >148M votes each.
- Ernst & Young LLP ratified as independent auditor for FY Jan 31, 2024 with 202.4M votes for, 322K against.
- Advisory non-binding vote on executive compensation approved with 172.5M for, 7.8M against.
- All proposals passed; meeting held June 22, 2023 with quorum of 202.8M votes.
- No material changes to board composition or auditor; standard annual procedural matters.

## SEC filing metadata
- accession: 0001193125-23-173821
- form_type: 8-K
- ticker: OKTA
- cik: 0001660134
- company_name: Okta, Inc.
- filed_at: 2023-06-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1660134/000119312523173821/0001193125-23-173821-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1660134/000119312523173821/d424048d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-173821
- JSON: https://secwatch.observer/filing/0001193125-23-173821.json
- Plain text: https://secwatch.observer/filing/0001193125-23-173821.txt

## Key facts
- Shareholder Votes
  Okta, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending January 31, 2024 at the 2023-06-22 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1660134/000119312523173821/0001193125-23-173821-index.htm
- Shareholder Votes
  Okta, Inc. shareholders approved Advisory non-binding vote on compensation of named executive officers at the 2023-06-22 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: The stockholders approved, on an advisory non-binding basis, the compensation of the Company’s named executive officers, as disclosed in the 2023 Proxy Statement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1660134/000119312523173821/0001193125-23-173821-index.htm
- Shareholder Votes
  Okta, Inc. shareholders approved Election of three Class III directors at the 2023-06-22 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: The stockholders elected each of the three persons named below as Class III directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1660134/000119312523173821/0001193125-23-173821-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.