Director Benjamin Horowitz resigns from Okta board; annual meeting votes approve proposals

Okta, Inc.

Benjamin Horowitz resigned as director effective June 24, 2025; not due to disagreement; board size reduced from 9 to 8.
Stockholders elected Jeff Epstein (145M for) and J. Frederic Kerrest (200M for) as Class II directors.
Ratification of Ernst & Young as auditor for FY2026 approved (221.2M for, 2.7M against, 0.3M abstain).
Advisory say-on-pay approved (193.5M for, 10.2M against, 0.9M abstain); one-year frequency selected for future votes.

item 5.02item 5.07item 9.01

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