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Registrant’s telephone number, including area code (i206) i272-5555
Not Applicable
Former name or former address, if changed since last report
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon stock, no par value
iFFIV
iNASDAQ
Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company i☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission
of Matters to a Vote of Security Holders.
On March 14, 2024, at the annual meeting of shareholders for fiscal year 2023 (the “Annual Meeting”), the shareholders of F5, Inc. (the “Company”) voted on: (1) the election of eleven directors to hold office until the annual meeting of shareholders for fiscal year 2024 and until their successors are elected and qualified; (2) an advisory vote regarding approval of the compensation of the Company’s named executive officers; and (3) the ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2024.
A total of
54,109,165 shares of the Company’s common stock outstanding and entitled to vote were present at the meeting in person or by proxy at the Annual Meeting. The voting results were as follows:
Item 1: Election of eleven directors to hold office until the annual meeting of shareholders for fiscal year 2024:
Name of Director
For
Against
Abstain
Broker
Non-Votes
Marianne N. Budnik
49,429,823
537,413
28,815
4,113,114
Elizabeth L. Buse
47,433,730
2,533,462
28,859
4,113,114
Michel Combes
49,469,438
497,536
29,077
4,113,114
Michael
L. Dreyer
44,499,732
5,398,097
98,222
4,113,114
Tami Erwin
49,775,667
189,445
30,939
4,113,114
Alan J. Higginson
46,139,542
3,827,657
28,852
4,113,114
Peter
S. Klein
47,222,392
2,744,631
29,028
4,113,114
François Locoh-Donou
49,429,346
540,464
26,241
4,113,114
Nikhil Mehta
47,693,627
2,270,227
32,197
4,113,114
Michael
F. Montoya
48,009,472
1,956,308
30,271
4,113,114
Sripada Shivananda
48,004,130
1,960,791
31,130
4,113,114
Item
2: Advisory vote on the approval of the compensation of the Company’s named executive officers:
For
Against
Abstain
Broker Non-Votes
45,969,645
3,997,537
28,869
4,113,114
Item
3: Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2024:
For
Against
Abstain
51,102,724
2,913,400
93,041
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
