F5, INC.
For the period ended Mar 12, 2026. Filed Jan 26, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 12, 2026 · Filed Jan 26, 2026
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TABLE OF CONTENTS
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by the Registrant x | Filed by a party other than the Registrant o |
|---|
Check the appropriate box:
| o | Preliminary Proxy Statement |
|---|---|
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| x | Definitive Proxy Statement |
| o | Definitive Additional Materials |
| o | Soliciting Material Under Rule 14a-12 |
F5, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| x | No fee required |
|---|---|
| o | Fee paid previously with preliminary materials. |
| o | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Notice of Fiscal Year
2025 Annual
Shareholders Meeting
| MEETING DETAILS | Time and DateMarch 12, 2026 at 11:00 a.m. Pacific Time |
|---|---|
| Record DateJanuary 6, 2026. Only shareholders of record at the close of business on the record date are entitled to notice of and to vote at the Annual Meeting. |
| ITEMS OF BUSINESS | 1 | To elect eight directors nominated by the Board of Directors of the Company to hold office until the Annual Meeting of Shareholders for fiscal year 2026; |
|---|---|---|
| 2 | To approve the F5, Inc. 2026 Incentive Award Plan; | |
| 3 | To approve, on an advisory basis, the compensation of our named executive officers; | |
| 4 | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026; and | |
| 5 | To transact such other business as may properly come before the meeting and any adjournments or postponements thereof. |
By Order of the Board of Directors,
ANGELIQUE M. OKEKESecretary
| Table of Contents | |
| Notice of Fiscal Year2025 AnnualShareholders Meeting |
Your Vote Is Important!Whether or not you attend the Annual Meeting, it is important that your shares be represented and voted at the meeting. Therefore, please promptly vote and submit your proxy by phone, over the Internet, or by signing, dating, and returning the accompanying proxy card in the enclosed, prepaid, return envelope or otherwise completing the appropriate voting instruction form. If you decide to attend the Annual Meeting and wish to vote virtually at the meeting, please see “Questions and Answers About the Annual Meeting and These Proxy Materials” below.
Important Notice Regarding the Availability of Proxy Materials for the Company’s Annual Meeting of Shareholders on March 12, 2026.The F5, Inc. Proxy Statement and 2025 Annual Report to Shareholders are available online at www.proxyvote.com and on our website at www.f5.com under the “Company — Investor Relations — Financials” section.Please do not return the enclosed paper ballot if you are voting over the Internet or by telephone.
| WAYS TO VOTE | Vote by Internetwww.proxyvote.com — 24 hours a day/7 days a week |
|---|---|
| Vote by Telephone1-800-690-6903 via touch-tone — 24 hours a day/7 days a week | |
| Vote Online During the MeetingSee “Questions and Answers About the Annual Meeting and These Proxy Materials — How do I vote? — Voting “Virtually” at the Annual Meeting” below. |
Use the Internet to transmit your voting instructions and for electronic delivery of
information up until 11:59 p.m. Eastern Time on March 11, 2026. Have your proxy card or
notice in hand when you access the website and follow the instructions to obtain your
records and to create an electronic voting instruction form.
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m.
Eastern Time on March 11, 2026. Have your proxy card or notice in hand when you call
and then follow the instructions.
Your cooperation is appreciated since a majority of the shares of Company Common Stock
entitled to vote must be represented at the virtual Annual Meeting, either in person or by
proxy, to constitute a quorum for the conduct of business.
Please note that brokers may not vote your shares on the election of directors, on
the vote to approve the 2026 F5, Inc. Incentive Award Plan or on the advisory vote on
executive compensation, in the absence of your specific instructions as to how to
vote. Please vote your proxy or provide your specific instructions to your broker so
your vote can be counted.
Table of Contents
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.