F5 (FFIV) AGM 2026 summary

Opening remarks and agenda

• Chairperson and Secretary roles were established, and the board and auditors were introduced.

• The agenda included director elections, approval of the 2026 Incentive Award Plan, advisory vote on executive compensation, and ratification of the auditor.

• Notice of the meeting was mailed to shareholders of record as of January 6, 2026.

Shareholder proposals

• Proposals included electing 8 directors, approving the 2026 Incentive Award Plan, advisory approval of executive compensation, and ratifying the auditor.

Overview of voting outcomes

• Quorum was established with proxies representing 91.61% of voting power.

• All 8 director nominees were elected with at least 95.11% approval.

• The 2026 Incentive Award Plan was approved by 66.75% of votes.

• Advisory vote on executive compensation passed with 92.78% approval.

• Ratification of the independent auditor received 91.26% approval.

• Final voting results will be disclosed in a Form 8-K filing within 4 business days.