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FTNT > SEC Filings for FTNT > Form 8-K on 20-Jun-2012All Recent SEC Filings

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Form 8-K for FORTINET INC


20-Jun-2012

Submission of Matters to a Vote of Security Holders


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

At the Annual Meeting of Stockholders of Fortinet, Inc. ("Fortinet" or the "Company") held on June 14, 2012 (the "Annual Meeting"), proxies representing 142,408,438 shares of common stock, or approximately 90.58% of the total outstanding shares, were present and voted on the three proposals presented at the Annual Meeting as follows:

Proposal One - Election of Directors

Fortinet's stockholders approved the election of three Class III directors to
Fortinet's Board of Directors by the following votes:



        Nominee           Votes For        Votes Withheld       Broker Non-Votes
        Chenming Hu       122,765,955            1,931,634             17,710,849
        Hong Liang Lu     122,765,955            1,931,634             17,710,849
        Ken Xie           122,765,955            1,931,634             17,710,849

Proposal Two - Ratification of Appointment of Independent Registered Accounting Firm

Fortinet's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2012 by the following votes:

Votes For Votes Against Abstentions 141,909,157 476,439 22,842

Proposal Three -- Advisory Vote on Executive Compensation

Fortinet's stockholders cast their votes with respect to the advisory vote on Fortinet's executive compensation as follows:

Votes For Votes Against Abstentions Broker Non-Votes 120,616,058 4,051,274 30,257 17,710,849


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