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 Public, unedited and unaltered, on 15 March 2024 20:06:28 UTC.