F5 : Submission of Matters to a Vote of Security Holders - Form 8-K
March 15, 2024 at 04:07 pm EDT
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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
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F5 Inc. published this content on
15 March 2024 and is solely responsible for the information contained therein. Distributed by
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15 March 2024 20:06:28 UTC.
F5, Inc. specializes in developing and selling network equipment. Net sales break down by activity as follows:
- supply of services (51.2%): consulting, training, maintenance, and technical support services;
- sales of products (48.8%): load distribution systems providing load management, performance optimization, and security for computer systems, Internet traffic management systems, data storage systems, etc.
Net sales are distributed geographically as follows: the United States (52.9%), Americas (3.4%), Europe/Middle East/Africa (26.4%), and Asia/Pacific (17.3%).