-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, D8JZHI+uokuD3H0DVLMb8Odx0R2TU2z9MaJ1AzOij6rFEeNm8yM1PUNGdmwNbYCV xecGKU5nAxcltCDmJoRrZQ== 0000950123-10-024615.txt : 20100315 0000950123-10-024615.hdr.sgml : 20100315 20100315145930 ACCESSION NUMBER: 0000950123-10-024615 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100311 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100315 DATE AS OF CHANGE: 20100315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: F5 NETWORKS INC CENTRAL INDEX KEY: 0001048695 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 911714307 STATE OF INCORPORATION: WA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26041 FILM NUMBER: 10681063 BUSINESS ADDRESS: STREET 1: 401 ELLIOT AVE WEST STREET 2: STE 500 CITY: SEATTLE STATE: WA ZIP: 98119 BUSINESS PHONE: 2062725555 MAIL ADDRESS: STREET 1: 401 ELLIOT AVE WEST STREET 2: STE 500 CITY: SEATTLE STATE: WA ZIP: 98119 FORMER COMPANY: FORMER CONFORMED NAME: F5 LABS INC DATE OF NAME CHANGE: 19990305 8-K 1 v55285e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
March 11, 2010
F5 Networks, Inc.
(Exact name of registrant as specified in its charter)
         
Washington   000-26041   91-1714307
         
(State or other jurisdiction
of incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)
     
401 Elliott Avenue West
Seattle, WA 		   98119
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code (206) 272-5555
Not Applicable
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On March 11, 2010, F5 Networks, Inc. (the “Company”) held its annual meeting of shareholders.
(b) At the meeting, shareholders voted on the election of three Class II directors to hold office until the annual meeting of shareholders for fiscal year end 2012 and until their successors are elected and qualified and ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2010. A total of 73,127,307 shares of the Company’s common stock outstanding and entitled to vote were present at the meeting in person or by proxy. All three nominees for director were elected and the ratification of the selection of PricewaterhouseCoopers LLP as the independent auditors for fiscal year 2010 was approved.
The voting results were as follows:
1. To elect three Class II directors to hold office until the annual meeting of shareholders for fiscal year end 2012 and until their successors are elected and qualified
                                 
                            BROKER
NAME   FOR   AGAINST   ABSTAIN   NON-VOTES
Deborah L. Bevier
     67,178,724       1,175,596       12,645       4,760,342  
Alan J. Higginson
     63,224,785       5,129,842       12,338       4,760,342  
John McAdam
     64,033,520       4,323,941       9,504       4,760,342  
2. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2010
 
    FOR   AGAINST   ABSTAIN
     
69,788,182
       3,310,445       28,680  

 

 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  F5 NETWORKS, INC.
(Registrant)
 		  
Date: March 15, 2010  By:   /s/ Jeffrey A. Christianson   
    Jeffrey A. Christianson   
    Sr. Vice President and General Counsel   
 

 

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