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EXCHANGE COMMISSION\par\pard\plain\cf1\f51\fs24\b\qc Washington, D.C. 20549\par\pard\plain\cf1\f51\fs24\ql \~\par\pard\plain\brdrb\brdrs\sa44\cf1\f51\fs20\qc \~\par\pard\plain\sb264\cf1\f51\fs36\b\qc SCHEDULE 14A\par\pard\plain\sb264\cf1\f51\fs24\b\qc Proxy Statement Pursuant to Section 14(a) of the\par\pard\plain\cf1\f51\fs24\b\qc Securities Exchange Act of 1934\par\pard\plain\cf1\f51\fs24\ql \~\par\pard\plain\brdrb\brdrs\sa44\cf1\f51\fs20\qc \~\par\pard\plain\sb264\cf1\f51\fs20\ql Filed by the Registrant\~\~\u9746?\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~ Filed by a Party other than the Registrant\~\~\u9744?\par\pard\plain\sb264\cf1\f51\fs20\ql Check the appropriate box:\par\pard\plain\cf1\f51\fs12\ql \~ \par\pard\plain {\trowd\clvertalc\cellx664\clvertalb\cellx770\clvertalc\cellx10800\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ 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\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx664\clvertalc\cellx10799\trrh66\row}}} {\trowd\cellx664\clvertalb\cellx770\clvertalb\cellx10800\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \u9744?\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Soliciting Material Pursuant to \u167?\~240.14a-12\cell{ {\trowd\cellx664\clvertalb\cellx770\clvertalb\cellx10800\trrh248\row}}}\pard\plain\sb396\cf1\f51\fs44\b\qc OKTA, INC.\par\pard\plain\cf1\f51\fs20\b\qc (Name of Registrant as Specified In Its Charter)\par\pard\plain\cf1\f51\fs36\ql \~\par\pard\plain\cf1\f51\fs16\b\qc (Name of Person(s) Filing Proxy Statement, if other than the Registrant)\par\pard\plain\sb396\cf1\f51\fs20\ql Payment of Filing Fee (Check the appropriate box): \par\pard\plain {\trowd\clvertalc\cellx664\clvertalb\cellx769\clvertalc\cellx1106\clvertalb\cellx1443\clvertalc\cellx10800\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx664\clvertalb\cellx769\clvertalc\cellx1106\clvertalb\cellx1443\clvertalc\cellx10800\trrh66\row}}} {\trowd\clvertalc\cellx664\clvertalc\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx664\clvertalc\cellx10799\trrh66\row}}} {\trowd\cellx664\clvertalb\cellx769\cellx10799\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \u9746?\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql No fee required.\cell{ {\trowd\cellx664\clvertalb\cellx769\cellx10799\trrh248\row}}} {\trowd\clvertalc\cellx664\clvertalc\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx664\clvertalc\cellx10799\trrh66\row}}} {\trowd\cellx664\clvertalb\cellx769\cellx10799\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \u9744?\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.\cell{ {\trowd\cellx664\clvertalb\cellx769\cellx10799\trrh248\row}}} {\trowd\clvertalc\cellx664\clvertalc\cellx1107\clvertalc\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx664\clvertalc\cellx1107\clvertalc\cellx10799\trrh66\row}}} {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql (1)\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Title of each class of securities to which transaction applies:\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\brdrb\brdrs\sa22\cf1\f51\fs20\ql \~\~\~\~\~\cell{ {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854\row}}} {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql (2)\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Aggregate number of securities to which transaction applies:\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\brdrb\brdrs\sa22\cf1\f51\fs20\ql \~\~\~\~\~\cell{ {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854\row}}} {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh1101 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql (3)\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth\plain\intbl\cf1\f51\fs20\ql the amount on which the filing fee is calculated and state how it was determined):\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\brdrb\brdrs\sa22\cf1\f51\fs20\ql \~\~\~\~\~\cell{ {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh1101\row}}} {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql (4)\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Proposed maximum aggregate value of transaction:\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\brdrb\brdrs\sa22\cf1\f51\fs20\ql \~\~\~\~\~\cell{ {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854\row}}} {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh0 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql (5)\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Total fee paid:\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\brdrb\brdrs\sa22\cf1\f51\fs20\ql \~\~\~\~\~\cell{ {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh0\row}}} {\trowd\clvertalc\cellx664\clvertalc\cellx10799\trrh0 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx664\clvertalc\cellx10799\trrh0\row}}} {\trowd\cellx664\clvertalb\cellx769\cellx10799\trrh248 \pard\plain\intbl\cf1\f51\fs20\ql \u9744?\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Fee paid previously with preliminary materials.\cell{ {\trowd\cellx664\clvertalb\cellx769\cellx10799\trrh248\row}}} {\trowd\clvertalc\cellx664\clvertalc\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx664\clvertalc\cellx10799\trrh66\row}}} {\trowd\cellx664\clvertalb\cellx769\cellx10799\trrh742 \pard\plain\intbl\cf1\f51\fs20\ql \u9744?\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for\plain\intbl\cf1\f51\fs20\ql which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form\plain\intbl\cf1\f51\fs20\ql or Schedule and the date of its filing.\cell{ {\trowd\cellx664\clvertalb\cellx769\cellx10799\trrh742\row}}} {\trowd\clvertalc\cellx664\clvertalc\cellx1107\clvertalc\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx664\clvertalc\cellx1107\clvertalc\cellx10799\trrh66\row}}} {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql (1)\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Amount Previously Paid:\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\brdrb\brdrs\sa22\cf1\f51\fs20\ql \~\~\~\~\~\cell{ {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854\row}}} {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql (2)\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Form, Schedule or Registration Statement No.:\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\brdrb\brdrs\sa22\cf1\f51\fs20\ql \~\~\~\~\~\cell{ {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854\row}}} {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql (3)\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Filing Party:\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\brdrb\brdrs\sa22\cf1\f51\fs20\ql \~\~\~\~\~\cell{ {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854\row}}} {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql (4)\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql Date Filed:\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\brdrb\brdrs\sa22\cf1\f51\fs20\ql \~\~\~\~\~\cell{ {\trowd\clvertalb\cellx664\clvertalb\cellx769\cellx1106\clvertalb\cellx1443\cellx10800\trrh854\row}}}\pard\plain\cf1\f51\fs24\ql \~\par\pard\plain\brdrb\brdrs\cf1\f51\fs20\ql \~\par\pard\plain\brdrb\brdrs\sa44\cf1\f51\fs20\ql \~ \page\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par\par\pard\plain\cf1\f51\fs24\b\qc *** Exercise Your\plain\cf1\f51\fs24\b\i\qc Right\plain\cf1\f51\fs24\b\qc to Vote ***\par\pard\plain\cf1\f51\fs20\b\qc Important Notice Regarding the Availability of Proxy Materials for the\par\pard\plain\cf1\f51\fs20\b\qc Stockholder Meeting to Be Held on June 28, 2018.\par\pard\plain\cf1\f51\fs24\ql \~ \par\pard\plain {\trowd\clvertalc\cellx390\clvertalb\cellx510\clvertalc\cellx5158\clvertalb\cellx5278\clvertalc\cellx6140\clvertalb\cellx6518\clvertalc\cellx10781\cellx10798\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clvertalb\cellx510\clvertalc\cellx5158\clvertalb\cellx5278\clvertalc\cellx6140\clvertalb\cellx6518\clvertalc\cellx10781\cellx10798\trrh66\row}}} 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07847525fd47e0202fbfa6b84af49349}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}} \pard\plain\intbl\sa22\cf1\f51\fs20\ql \~\~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\cf1\f51\fs12\ql \~\par\pard\plain\intbl\sa22\cf1\f51\fs20\b\qc OKTA, INC.\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\b\ul\qc Meeting Information\par\pard\plain\intbl\ri44\cf1\f51\fs12\ql \~\par\pard\plain\intbl\ri44\cf1\f51\fs20\b\ql Meeting Type:\plain\intbl\ri44\sa22\cf1\f51\fs20\ql \~\~\~\~\~\~\~\~Annual Meeting\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmgf\cellx390\clvertalb\cellx510\cellx5158\clbrdrt\brdrs\brdrcf1\clbrdrl\brdrs\brdrcf1\clvertalb\cellx5278\clbrdrt\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\cellx10781\cellx10798\trrh683\row}}} {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clbrdrl\brdrs\brdrcf1\clvertalb\cellx5278\clbrdrr\brdrs\brdrcf1\cellx10781\clvertalc\cellx10782\cellx10797\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\b\ql For holders as of:\plain\intbl\ri44\cf1\f51\fs20\ql \~\~\~May 2, 2018\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clbrdrl\brdrs\brdrcf1\clvertalb\cellx5278\clbrdrr\brdrs\brdrcf1\cellx10781\clvertalc\cellx10782\cellx10797\trrh248\row}}} {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clbrdrl\brdrs\brdrcf1\clvertalb\cellx5278\clbrdrr\brdrs\brdrcf1\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\cellx10796\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\b\ql Date:\plain\intbl\ri44\cf1\f51\fs20\ql \~\~June\~28, 2018 \~\~\~\~\~\~\plain\intbl\ri44\cf1\f51\fs20\b\ql Time:\plain\intbl\ri44\cf1\f51\fs20\ql \~\~9:00 AM PDT\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clbrdrl\brdrs\brdrcf1\clvertalb\cellx5278\clbrdrr\brdrs\brdrcf1\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\cellx10796\trrh248\row}}} {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clbrdrl\brdrs\brdrcf1\clvertalb\cellx5278\cellx6140\clvertalb\cellx6518\clbrdrr\brdrs\brdrcf1\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\cellx10795\trrh666 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\cf1\f51\fs20\b\ql Location:\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\ql Meeting live via the Internet-please visit\par\pard\plain\intbl\ri44\cf1\f51\fs20\ql www.virtualshareholdermeeting.com/OKTA.\par\pard\plain\intbl\ri44\sa22\cf1\f51\fs12\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clbrdrl\brdrs\brdrcf1\clvertalb\cellx5278\cellx6140\clvertalb\cellx6518\clbrdrr\brdrs\brdrcf1\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\cellx10795\trrh666\row}}} {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clbrdrl\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx5278\clbrdrr\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\cellx10794\trrh1578 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\ql The company will be hosting the meeting live via the Internet\plain\intbl\ri44\cf1\f51\fs20\ql this year. To attend the meeting via the Internet please visit\plain\intbl\ri44\cf1\f51\fs20\ql www.virtualshareholdermeeting.com/OKTA and be sure to have\plain\intbl\ri44\cf1\f51\fs20\ql the information that is printed in the box marked by the arrow\par\intbl\ql\ri44{\*\shppict{\pict\pngblip\picw156\pich13\picscalex75\picscaley75\bliptag-899105101031 {\*\blipuid 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\pard\plain\intbl\ri44\cf1\f51\fs20\ql (located on the following page).\par\pard\plain\intbl\ri44\sa22\cf1\f51\fs8\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clbrdrl\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx5278\clbrdrr\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\cellx10794\trrh1578\row}}} {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\cellx10793\trrh3686 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\cf1\f51\fs20\i\ql OKTA, INC.\par\pard\plain\intbl\cf1\f51\fs20\i\ql 301 BRANNAN STREET\par\pard\plain\intbl\sa22\cf1\f51\fs20\i\ql SAN FRANCISCO, CA 94107\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\cf1\f51\fs20\ql You are receiving this communication because you hold shares in\plain\intbl\cf1\f51\fs20\ql the company named above.\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\cf1\f51\fs20\ql This is not a ballot. You cannot use this notice to vote these\plain\intbl\cf1\f51\fs20\ql shares. This communication presents only an overview of the\plain\intbl\cf1\f51\fs20\ql more complete proxy materials that are available to you on the\plain\intbl\cf1\f51\fs20\ql Internet. You may view the proxy materials online at\plain\intbl\cf1\f51\fs20\i\ql www.proxyvote.com\plain\intbl\cf1\f51\fs20\ql or easily request a paper copy (see reverse\plain\intbl\cf1\f51\fs20\ql side).\par\pard\plain\intbl\cf1\f51\fs24\ql \~\par\pard\plain\intbl\cf1\f51\fs20\ql We encourage you to access and review all of the important\plain\intbl\cf1\f51\fs20\ql information contained in the proxy materials before voting.\par\pard\plain\intbl\sa22\cf1\f51\fs24\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\cellx10793\trrh3686\row}}} {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\clshdng100\clcfpat1\clcbpat1\cellx5278\clshdng100\clcfpat1\clcbpat1\cellx10781\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10782\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10783\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10784\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10785\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10786\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10787\clshdng100\clcfpat1\clcbpat1\cellx10792\trrh617 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\cf1\f51\fs4\ql \~\par\pard\plain\intbl\cf7\f51\fs20\b\ql See the reverse side of this notice to obtain\par\pard\plain\intbl\cf7\f51\fs20\b\ql proxy materials and voting instructions.\par\pard\plain\intbl\sa22\cf1\f51\fs4\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\clshdng100\clcfpat1\clcbpat1\cellx5278\clshdng100\clcfpat1\clcbpat1\cellx10781\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10782\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10783\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10784\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10785\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10786\clvertalc\clshdng100\clcfpat1\clcbpat1\cellx10787\clshdng100\clcfpat1\clcbpat1\cellx10792\trrh617\row}}} {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\clvertalc\cellx10787\clvertalc\cellx10788\cellx10791\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\clvertalc\cellx10787\clvertalc\cellx10788\cellx10791\trrh248\row}}} {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\clvertalc\cellx10787\clvertalc\cellx10788\clvertalc\cellx10789\cellx10800\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\clvertalc\cellx10787\clvertalc\cellx10788\clvertalc\cellx10789\cellx10800\trrh248\row}}} {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\clvertalc\cellx10787\clvertalc\cellx10788\clvertalc\cellx10789\clvertalc\cellx10800\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\clvmrg\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\clvertalc\cellx10787\clvertalc\cellx10788\clvertalc\cellx10789\clvertalc\cellx10800\trrh248\row}}} {\trowd\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\clvertalc\cellx10787\clvertalc\cellx10788\clvertalc\cellx10789\clvertalc\cellx10800\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\cellx390\clvertalb\cellx510\cellx5158\clvertalb\cellx5278\cellx10781\clvertalc\cellx10782\clvertalc\cellx10783\clvertalc\cellx10784\clvertalc\cellx10785\clvertalc\cellx10786\clvertalc\cellx10787\clvertalc\cellx10788\clvertalc\cellx10789\clvertalc\cellx10800\trrh248\row}}} \page\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \par\pard\plain {\trowd\clvertalc\cellx390\clvertalb\cellx490\clvertalc\cellx1939\clvertalb\cellx2125\clvertalc\cellx3561\clvertalb\cellx3747\clvertalc\cellx7418\clvertalb\cellx7779\clvertalc\cellx8140\clvertalb\cellx8501\clvertalc\cellx9689\clvertalb\cellx10050\clvertalc\cellx10411\clvertalb\cellx10597\clvertalc\cellx10783\cellx10794\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clvertalb\cellx490\clvertalc\cellx1939\clvertalb\cellx2125\clvertalc\cellx3561\clvertalb\cellx3747\clvertalc\cellx7418\clvertalb\cellx7779\clvertalc\cellx8140\clvertalb\cellx8501\clvertalc\cellx9689\clvertalb\cellx10050\clvertalc\cellx10411\clvertalb\cellx10597\clvertalc\cellx10783\cellx10794\trrh66\row}}} {\trowd\clvertalb\cellx390\clvertalb\cellx490\clvertalb\cellx10787\cellx10798\trrh815 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs24\ql \~\cell\pard\plain\intbl\cf1\f51\fs8\ql \~\par\pard\plain\intbl\cf1\f51\fs24\b\qc \u8212?\u8212?\~\~Before You Vote\~\~\u8212?\u8212?\par\pard\plain\intbl\cf1\f51\fs20\qc How to Access the Proxy Materials\par\pard\plain\intbl\sa22\cf1\f51\fs12\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx390\clvertalb\cellx490\clvertalb\cellx10787\cellx10798\trrh815\row}}} {\trowd\clvertalb\cellx390\clbrdrt\brdrs\brdrcf1\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrt\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh386 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs8\ql \~\par\pard\plain\intbl\ri44\sa22\cf1\f51\fs20\b\ql Proxy Materials Available to VIEW or RECEIVE:\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx390\clbrdrt\brdrs\brdrcf1\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrt\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh386\row}}} {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25\row}}} {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\ql NOTICE AND PROXY STATEMENT AND ANNUAL REPORT\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh248\row}}} {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25\row}}} {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\b\ql How to View Online:\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh248\row}}} {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25\row}}} {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh714 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\ql Have the information that is printed in the box marked by the arrow\par\intbl\ql\ri44{\*\shppict{\pict\pngblip\picw156\pich13\picscalex75\picscaley75\bliptag-899105101031 {\*\blipuid 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\pard\plain\intbl\ri44\cf1\f51\fs20\ql (located on the following page) and visit:\plain\intbl\ri44\cf1\f51\fs20\i\ql www.proxyvote.com.\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh714\row}}} {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25\row}}} {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\b\ql How to Request and Receive a PAPER or E-MAIL Copy:\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh248\row}}} {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25\row}}} {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh495 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\ql If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for\plain\intbl\ri44\cf1\f51\fs20\ql requesting a copy. Please choose one of the following methods to make your request:\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh495\row}}} {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clvertalc\cellx1939\clvertalc\cellx3561\clvertalc\cellx10414\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10786\cellx10797\trrh25 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clvertalc\cellx1939\clvertalc\cellx3561\clvertalc\cellx10414\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10786\cellx10797\trrh25\row}}} {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clvertalb\cellx1939\clvertalb\cellx2125\clvertalb\cellx3561\clvertalb\cellx3747\clvertalb\cellx10414\clvertalb\cellx10600\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10786\cellx10797\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql 1)\~\plain\intbl\cf1\f51\fs20\i\ql BY\~INTERNET\plain\intbl\cf1\f51\fs20\ql :\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~www.proxyvote.com\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs13\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clvertalb\cellx1939\clvertalb\cellx2125\clvertalb\cellx3561\clvertalb\cellx3747\clvertalb\cellx10414\clvertalb\cellx10600\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10786\cellx10797\trrh248\row}}} {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clvertalb\cellx1939\clvertalb\cellx2125\clvertalb\cellx3561\clvertalb\cellx3747\clvertalb\cellx10414\clvertalb\cellx10600\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10786\cellx10797\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql 2)\~\plain\intbl\cf1\f51\fs20\i\ql BY\~TELEPHONE\plain\intbl\cf1\f51\fs20\ql :\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~1-800-579-1639\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs13\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clvertalb\cellx1939\clvertalb\cellx2125\clvertalb\cellx3561\clvertalb\cellx3747\clvertalb\cellx10414\clvertalb\cellx10600\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10786\cellx10797\trrh248\row}}} {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clvertalb\cellx1939\clvertalb\cellx2125\clvertalb\cellx3561\clvertalb\cellx3747\clvertalb\cellx10414\clvertalb\cellx10600\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10786\cellx10797\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql 3)\~\plain\intbl\cf1\f51\fs20\i\ql BY\~E-MAIL*\plain\intbl\cf1\f51\fs20\ql :\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\~sendmaterial@proxyvote.com\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs13\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clvertalb\cellx1939\clvertalb\cellx2125\clvertalb\cellx3561\clvertalb\cellx3747\clvertalb\cellx10414\clvertalb\cellx10600\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10786\cellx10797\trrh248\row}}} {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25\row}}} {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh962 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\li176\ri44\fi-176\cf1\f51\fs20\ql *\u8201?\u8201?If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the\plain\intbl\li176\ri44\cf1\f51\fs20\ql box marked by the arrow\par\intbl\ql\li176\ri44{\*\shppict{\pict\pngblip\picw156\pich13\picscalex75\picscaley75\bliptag-899105101031 {\*\blipuid 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\pard\plain\intbl\li176\ri44\cf1\f51\fs20\ql (located on the following page) in the subject line.\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh962\row}}} {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs2\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalc\cellx10788\cellx10799\trrh25\row}}} {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh616 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs20\ql Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.\plain\intbl\ri44\cf1\f51\fs20\ql Please make the request as instructed above on or before June 14, 2018 to facilitate timely delivery.\par\pard\plain\intbl\ri44\sa22\cf1\f51\fs8\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\cellx390\clbrdrl\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh616\row}}} {\trowd\clvertalc\cellx390\clvertalc\cellx10788\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx390\clvertalc\cellx10788\cellx10799\trrh66\row}}} {\trowd\cellx390\clvertalb\cellx490\clvertalb\cellx10787\cellx10798\trrh666 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs24\ql \~\cell\pard\plain\intbl\cf1\f51\fs24\b\qc \u8212?\u8212?\~\~How To Vote\~\~\u8212?\u8212?\par\pard\plain\intbl\cf1\f51\fs20\qc Please Choose One of the Following Voting Methods\par\pard\plain\intbl\sa22\cf1\f51\fs8\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\cellx390\clvertalb\cellx490\clvertalb\cellx10787\cellx10798\trrh666\row}}} {\trowd\clvertalc\clvmgf\cellx390\clbrdrt\brdrs\brdrcf1\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrt\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh1546 \intbl\ql{\*\shppict{\pict\pngblip\picw7\pich65\picscalex75\picscaley75\bliptag-899105101031 {\*\blipuid 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\pard\plain\intbl\cf1\f51\fs20\ql \~\~\~\~\~\~\par\pard\plain\intbl\sa22\cf1\f51\fs24\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs8\ql \~\par\pard\plain\intbl\ri44\cf1\f51\fs20\b\ql Vote By Internet:\par\pard\plain\intbl\ri44\cf1\f51\fs8\ql \~\par\pard\plain\intbl\li374\ri44\cf1\f51\fs20\i\ql Before The Meeting:\par\pard\plain\intbl\ri44\cf1\f51\fs8\ql \~\par\pard\plain\intbl\li572\ri44\cf1\f51\fs20\ql Go to\plain\intbl\li572\ri44\cf1\f51\fs20\i\ql www.proxyvote.com.\plain\intbl\li572\ri44\cf1\f51\fs20\ql Have the information that is printed in the box marked by the arrow\par\intbl\ql\li572\ri44\sa22{\*\shppict{\pict\pngblip\picw156\pich13\picscalex75\picscaley75\bliptag-899105101031 {\*\blipuid 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\pard\plain\intbl\li572\ri44\sa22\cf1\f51\fs20\ql (located on the following page) available and follow the instructions.\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\clvmgf\cellx390\clbrdrt\brdrs\brdrcf1\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrt\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\cellx10798\trrh1546\row}}} {\trowd\clvertalc\clvmrg\cellx390\clbrdrl\brdrs\brdrcf1\clvertalb\cellx490\clbrdrr\brdrs\brdrcf1\clvertalb\cellx10787\clvertalc\cellx10788\cellx10797\trrh1430 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\ri44\cf1\f51\fs8\ql \~\par\pard\plain\intbl\li374\ri44\cf1\f51\fs20\i\ql During The Meeting:\par\pard\plain\intbl\ri44\cf1\f51\fs8\ql \~\par\pard\plain\intbl\li572\ri44\cf1\f51\fs20\ql Go to\plain\intbl\li572\ri44\cf1\f51\fs20\i\ql www.virtualshareholdermeeting.com/OKTA.\plain\intbl\li572\ri44\cf1\f51\fs20\ql Have the information that is printed in the box marked by 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{\trowd\clvertalc\cellx108\clvertalb\cellx216\clvertalc\cellx432\clvertalb\cellx539\clvertalc\cellx3563\clvertalb\cellx3670\clvertalc\cellx7126\clvertalb\cellx7233\clvertalc\cellx10800\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx108\clvertalb\cellx216\clvertalc\cellx432\clvertalb\cellx539\clvertalc\cellx3563\clvertalb\cellx3670\clvertalc\cellx7126\clvertalb\cellx7233\clvertalc\cellx10800\trrh66\row}}} {\trowd\clvertalb\cellx108\clvertalb\cellx216\clvertalb\cellx432\clbrdrt\brdrs\brdrcf1\clbrdrl\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx539\clbrdrt\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3563\clvertalb\cellx3670\clvertalb\cellx7126\clvertalb\cellx7233\clvertalb\cellx10800\trrh512 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\b\qc \~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\plain\intbl\cf1\f51\fs20\b\qc \~\~\~\~Voting\~Items\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx108\clvertalb\cellx216\clvertalb\cellx432\clbrdrt\brdrs\brdrcf1\clbrdrl\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx539\clbrdrt\brdrs\brdrcf1\clbrdrr\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\clvertalb\cellx3563\clvertalb\cellx3670\clvertalb\cellx7126\clvertalb\cellx7233\clvertalb\cellx10800\trrh512\row}}} \pard\plain {\trowd\clvertalc\cellx320\clvertalb\cellx425\clvertalc\cellx742\clvertalb\cellx977\clvertalc\cellx4061\clvertalb\cellx4428\clvertalc\cellx7572\clvertalb\cellx7677\clvertalc\cellx10800\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx320\clvertalb\cellx425\clvertalc\cellx742\clvertalb\cellx977\clvertalc\cellx4061\clvertalb\cellx4428\clvertalc\cellx7572\clvertalb\cellx7677\clvertalc\cellx10800\trrh66\row}}} {\trowd\clvertalc\cellx320\clvertalc\cellx7574\clvertalc\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx320\clvertalc\cellx7574\clvertalc\cellx10799\trrh66\row}}} {\trowd\cellx320\clvertalb\cellx425\clvertalb\cellx7574\clvertalb\cellx7679\clvertalb\cellx10800\trrh518 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\b\ql The Board of Directors recommends you vote FOR\par\pard\plain\intbl\sa22\cf1\f51\fs20\b\ql the following:\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\cellx320\clvertalb\cellx425\clvertalb\cellx7574\clvertalb\cellx7679\clvertalb\cellx10800\trrh518\row}}} {\trowd\clvertalc\cellx320\clvertalc\cellx743\clvertalc\cellx7574\clvertalc\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx320\clvertalc\cellx743\clvertalc\cellx7574\clvertalc\cellx10799\trrh66\row}}} {\trowd\clvertalb\cellx320\clvertalb\cellx425\cellx742\clvertalb\cellx977\clvertalb\cellx7572\clvertalb\cellx7677\clvertalb\cellx10800\trrh495 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql 1.\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql To elect three Class I directors to serve until the 2021 annual meeting of\plain\intbl\cf1\f51\fs20\ql stockholders or until their successors are duly elected and qualified:\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx320\clvertalb\cellx425\cellx742\clvertalb\cellx977\clvertalb\cellx7572\clvertalb\cellx7677\clvertalb\cellx10800\trrh495\row}}} {\trowd\clvertalc\cellx320\clvertalc\cellx743\clvertalc\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx320\clvertalc\cellx743\clvertalc\cellx10799\trrh66\row}}} {\trowd\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx10797\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\b\ql Nominees:\cell{ {\trowd\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx10797\trrh248\row}}} {\trowd\clvertalc\cellx320\clvertalc\cellx743\clvertalc\cellx4062\clvertalc\cellx7573\clvertalc\cellx10798\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx320\clvertalc\cellx743\clvertalc\cellx4062\clvertalc\cellx7573\clvertalc\cellx10798\trrh66\row}}} {\trowd\clvertalb\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx4061\clvertalb\cellx4428\clvertalb\cellx7572\clvertalb\cellx7677\clvertalb\cellx10800\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql 01 Todd McKinnon\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx4061\clvertalb\cellx4428\clvertalb\cellx7572\clvertalb\cellx7677\clvertalb\cellx10800\trrh248\row}}} {\trowd\clvertalb\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx4061\clvertalb\cellx4428\clvertalb\cellx7572\clvertalb\cellx7677\clvertalb\cellx10800\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql 02 Michael Kourey\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx4061\clvertalb\cellx4428\clvertalb\cellx7572\clvertalb\cellx7677\clvertalb\cellx10800\trrh248\row}}} {\trowd\clvertalb\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx4061\clvertalb\cellx4428\clvertalb\cellx7572\clvertalb\cellx7677\clvertalb\cellx10800\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql 03 Michael Stankey\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx4061\clvertalb\cellx4428\clvertalb\cellx7572\clvertalb\cellx7677\clvertalb\cellx10800\trrh248\row}}} {\trowd\clvertalc\cellx320\clvertalc\cellx10800\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx320\clvertalc\cellx10800\trrh66\row}}} {\trowd\cellx320\clvertalb\cellx425\clvertalb\cellx10799\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\b\ql The Board of Directors recommends you vote FOR the following proposal:\cell{ {\trowd\cellx320\clvertalb\cellx425\clvertalb\cellx10799\trrh248\row}}} {\trowd\clvertalc\cellx320\clvertalc\cellx743\clvertalc\cellx10799\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx320\clvertalc\cellx743\clvertalc\cellx10799\trrh66\row}}} {\trowd\clvertalb\cellx320\clvertalb\cellx425\cellx742\clvertalb\cellx977\clvertalb\cellx10797\trrh495 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql 2.\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for\plain\intbl\cf1\f51\fs20\ql the fiscal year ending January 31, 2019.\cell{ {\trowd\clvertalb\cellx320\clvertalb\cellx425\cellx742\clvertalb\cellx977\clvertalb\cellx10797\trrh495\row}}} {\trowd\clvertalc\cellx320\clvertalc\cellx10800\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx320\clvertalc\cellx10800\trrh66\row}}} {\trowd\clvertalb\cellx320\clvertalb\cellx425\cellx10799\trrh495 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\b\ql NOTE:\plain\intbl\cf1\f51\fs20\ql The proxies may vote in their discretion upon any other matters as may properly come before the meeting or any\plain\intbl\cf1\f51\fs20\ql adjournments, continuations or postponements thereof.\cell{ {\trowd\clvertalb\cellx320\clvertalb\cellx425\cellx10799\trrh495\row}}} {\trowd\clvertalb\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx10797\trrh2852 \pard\plain\intbl\cf1\f51\fs120\ql \~\par\intbl\ql\sa22{\*\shppict{\pict\pngblip\picw7\pich65\picscalex75\picscaley75\bliptag-899105101031 {\*\blipuid 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\pard\plain\intbl\sa22\cf1\f51\fs20\ql \~\~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx320\clvertalb\cellx425\clvertalb\cellx742\clvertalb\cellx977\clvertalb\cellx10797\trrh2852\row}}} \page\par\pard\plain\f0\fs4\par\pard\plain\f0\fs2\brdrt\brdrs\brdrw15\brdrcf2\brdrsp0\par\pard\plain\f0\fs4\par \par\pard\plain {\trowd\clvertalc\cellx10368\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx10368\trrh66\row}}} {\trowd\clvertalc\cellx10368\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx10368\trrh66\row}}} {\trowd\cellx10368\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\cellx10368\trrh66\row}}} {\trowd\clbrdrt\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\cellx10368\trrh66 \pard\plain\intbl\cf1\f51\fs4\ql \~\cell{ {\trowd\clbrdrt\brdrs\brdrcf1\clbrdrb\brdrs\brdrcf1\cellx10368\trrh66\row}}}\pard\plain\cf1\f51\fs120\ql \~\par\ql{\*\shppict{\pict\pngblip\picw7\pich65\picscalex75\picscaley75\bliptag-899105101031 {\*\blipuid 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\par\pard\plain {\trowd\clvertalc\cellx2\clvertalb\cellx109\clvertalc\cellx432\clvertalb\cellx539\clvertalc\cellx3886\clvertalb\cellx3993\clvertalc\cellx7340\clvertalb\cellx7447\clvertalc\cellx10800\trrh66 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalc\cellx2\clvertalb\cellx109\clvertalc\cellx432\clvertalb\cellx539\clvertalc\cellx3886\clvertalb\cellx3993\clvertalc\cellx7340\clvertalb\cellx7447\clvertalc\cellx10800\trrh66\row}}} {\trowd\clvertalb\cellx2\clvertalb\cellx109\clvertalb\cellx432\clvertalb\cellx539\clvertalb\cellx10797\trrh248 \pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell\pard\plain\intbl\cf1\f51\fs20\ql \~\cell\pard\plain\intbl\f0\fs16\ql \~\cell{ {\trowd\clvertalb\cellx2\clvertalb\cellx109\clvertalb\cellx432\clvertalb\cellx539\clvertalb\cellx10797\trrh248\row}}}}