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FTNT > SEC Filings for FTNT > Form 8-K on 25-Jun-2013All Recent SEC Filings

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Form 8-K for FORTINET INC


25-Jun-2013

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 20, 2013 (the "Annual Meeting"), there were present in person or by proxy, holders of 149,398,782 shares of common stock, or approximately 92% of the total outstanding shares eligible to be voted. The holders present voted on the four proposals presented at the Annual Meeting as follows:
Proposal One - Election of Directors
Fortinet's stockholders approved the election of two Class I directors to Fortinet's Board of Directors by the following votes:
Nominee Votes For Votes Withheld Broker Non-Votes Ming Hsieh 130,166,252 519,716 18,712,814 Christopher Paisley 115,052,355 15,633,613 18,712,814

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, 2013 by the following votes:
Votes For Votes Against Abstentions 149,192,871 173,376 32,535

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 128,203,881 2,036,471 445,616 18,712,814

Proposal Four -- Approval of Cash and Equity Incentive Plan Fortinet's stockholders cast their votes with respect to the approval of Fortinet's Cash and Equity Incentive Plan as follows:
Votes For Votes Against Abstentions Broker Non-Votes 128,949,758 1,289,872 446,338 18,712,814


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