Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On January 15, 2023, F5, Inc. (the "Company") director Sandra Bergeron informed
the Company's Board of Directors that she would not be standing for
re-nomination as a director at the next Annual Meeting of Shareholders (the
"Annual Meeting").
Ms. Bergeron has served on the Board since January 3, 2013, and has served on a
number of Board committees, including as Chair of the Talent & Compensation
Committee. The Board intends to appoint director Elizabeth Buse as Ms.
Bergeron's successor to chair the Talent & Compensation Committee. Ms.
Bergeron's decision was not the result of any disagreement with the Company. Ms.
Bergeron will continue to serve as a director until the date of the Annual
Meeting. The Board expressed its appreciation for Ms. Bergeron's service to the
Company.
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