F5, INC. : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Shareholder Director Nominations, Financial Statements and Exhibits (form 8-K)

Item 5.02   Departure of Directors or Certain Officers; Election of Directors;
            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.



(e) On March 10, 2022, at the annual meeting of shareholders for fiscal year
2021 (the "Annual Meeting"), the shareholders of F5, Inc. (the "Company") voted
to approve the F5, Inc. Incentive Plan, as amended and restated (the "Plan"), to
increase the number of shares of common stock issuable under the Plan by an
additional 1,200,000 shares.

The complete text of the Plan is set forth in Exhibit 10.1 to this Form 8-K and is incorporated herein by reference.

Item 5.07   Submission of Matters to a Vote of Security Holders.



At the Annual Meeting, the Company's shareholders voted on: (1) the election of
eleven directors to hold office until the annual meeting of shareholders for
fiscal year 2022 and until their successors are elected and qualified; (2) the
approval of the Plan to increase the number of shares of common stock issuable
under the Plan by an additional 1,200,000 shares; (3) the ratification of the
selection of PricewaterhouseCoopers LLP as the Company's independent registered
public accounting firm for fiscal year 2022; and (4) an advisory vote regarding
approval of the compensation of the Company's named executive officers.

A total of 55,262,223 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 2022:

            Name of Director                             For                     Against                   Abstain                Broker Non-Votes
            Sandra E. Bergeron                        48,719,343                2,968,022                   70,551                    3,504,307
            Elizabeth L. Buse                         50,632,491                1,054,824                   70,601                    3,504,307
            Michael L. Dreyer                         48,009,118                3,675,522                   73,276                    3,504,307
            Alan J. Higginson                         47,400,834                4,284,684                   72,398                    3,504,307
            Peter S. Klein                            42,416,547                9,269,355                   72,014                    3,504,307
            François Locoh-Donou                      51,406,623                 237,710                   113,583                    3,504,307
            Nikhil Mehta                              49,429,041                2,256,620                   72,255                    3,504,307
            Michael F. Montoya                        51,458,159                 187,621                   112,136                    3,504,307
            Marie E. Myers                            50,468,651                1,218,788                   70,477                    3,504,307
            James M. Phillips                         50,660,385                1,024,430                   73,101                    3,504,307
            Sripada Shivananda                        49,500,905                2,183,437                   73,574                    3,504,307

Item 2: Approval of the Plan to increase the number of shares of common stock issuable under the Plan by an additional 1,200,000 shares:

                           For                       Against                 Abstain                Broker Non-Votes
                       45,324,388                   6,346,213                87,315                    3,504,307

Item 3: Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022:

                           For                      Against                  Abstain
                        51,912,915                 3,280,672                  68,636

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Item 4: Advisory vote on the approval of the compensation of the Company's named executive officers:
                                 For                      Against                    Abstain                Broker Non-Votes
                             44,501,349                  7,168,029                    88,538                   3,504,307

Item 9.01 Financial Statements and Exhibits

(d) Exhibits:

10.1                F5, Inc. Incentive Plan, as amended and restated    .
104               Cover Page Interactive Data File (embedded within the

Inline XBRL document).

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