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FORTINET INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014

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, 2014 (the "Annual Meeting"), there were present in person or by proxy, holders of 151,780,007 shares of common stock, or approximately 93% of the total outstanding shares eligible to be voted. The holders present voted on the three proposals presented at the Annual Meeting as follows: Proposal One - Election of Directors Fortinet's stockholders approved the election of two Class II directors to Fortinet's Board of Directors by the following votes: Nominee Votes For Votes Against Abstentions Broker Non-Votes Michael Xie 124,320,269 107,364 2,608,007 24,744,367 William H. Neukom 125,669,173 1,016,362 350,105 24,744,367



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, 2014 by the following votes:

Votes For Votes Against Abstentions 147,296,089 4,426,407 57,511



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 126,007,747 341,645 686,248 24,744,367



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Source: Edgar Glimpses


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