Okta appoints Anthony Bates to board; adopts bylaw amendments; annual meeting results

Okta, Inc.

Anthony Bates, Chairman and CEO of Genesys Cloud Services, appointed to Okta board as Class III director effective June 21, 2024.
Bates receives initial grant of 6,099 RSUs vesting over three years; annual cash retainer of $35,000.
Bylaws amended to align with universal proxy rules, update advance notice deadlines, and add exclusive forum provisions.
Stockholders re-elected Emilie Choi, Todd McKinnon, Michael Stankey as Class I directors; ratified EY as auditor; approved say-on-pay.

item 5.02 item 5.03 item 5.07 item 9.01

Executive movements

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Appointed

Anthony Bates

Director

OKTA · Okta, Inc.

Effective: 2024-06-21
Filed: June 24, 2024, 7:59 PM ET

On June 20, 2024, the Board of Directors (the “Board”) of Okta, Inc. (the “Company”), upon the recommendation of the Board’s Nominating and Corporate Governance Committee, expanded the size of the Board to ten directors and appointed Anthony Bates to the Board as a Class III director, effective June 21, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Anthony Bates was appointed as Director at Okta, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 20, 2024, the Board of Directors (the “Board”) of Okta, Inc. (the “Company”), upon the recommendation of the Board’s Nominating and Corporate Governance Committee, expanded the size of the Board to ten directors and appointed Anthony Bates to the Board as a Class III director, effective June 21, 2024.

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Okta, Inc. filing history →

Source: SEC EDGAR

accession 0001660134-24-000107

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