Fortinet Files 8-K on Shareholder Votes

TL;DR

Fortinet filed an 8-K on shareholder votes, standard corporate update.

AI Summary

Fortinet, Inc. filed an 8-K on June 20, 2024, reporting on matters submitted to a vote of security holders as of June 14, 2024. The filing details the company's corporate structure and operational information, including its principal executive offices located at 909 Kifer Road, Sunnyvale, CA 94086.

Why It Matters

This filing provides transparency regarding corporate governance and shareholder decisions, which is crucial for investors to understand the company's direction and management.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not appear to contain any material adverse information.

Key Players & Entities

• Fortinet, Inc. (company) — Registrant
• June 14, 2024 (date) — Earliest event reported
• June 20, 2024 (date) — Date of report
• 909 Kifer Road, Sunnyvale, CA 94086 (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — nge on which registered) Common Stock, $0.001 Par Value FTNT The Nasdaq Stock Market

Filing Documents

• ftnt-20240614.htm (8-K) — 44KB
• 0001262039-24-000025.txt ( ) — 167KB
• ftnt-20240614.xsd (EX-101.SCH) — 2KB
• ftnt-20240614_lab.xml (EX-101.LAB) — 22KB
• ftnt-20240614_pre.xml (EX-101.PRE) — 13KB
• ftnt-20240614_htm.xml (XML) — 3KB

07 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") held on June 14, 2024 (the "Annual Meeting"), there were present, in person or by proxy, holders of 656,225,056 shares of common stock, or approximately 85.97% 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 nine directors to Fortinet's Board of Directors, each to serve for a one-year term expiring at the 2025 Annual Meeting of Stockholders and until such director's successor is elected and qualified, by the following votes: Nominee Votes For Votes Against Abstentions Broker Non-Votes Ken Xie 548,289,179 37,066,797 0 70,869,080 Michael Xie 582,509,989 2,845,987 0 70,869,080 Kenneth A. Goldman 566,821,223 18,534,753 0 70,869,080 Ming Hsieh 576,000,138 9,355,838 0 70,869,080 Jean Hu 584,386,480 969,496 0 70,869,080 William Neukom 572,667,637 12,688,339 0 70,869,080 Judith Sim 566,962,408 18,393,568 0 70,869,080 Admiral James Stavridis (Ret) 553,673,363 31,682,613 0 70,869,080 Mary Agnes "Maggie" Wilderotter 563,955,989 21,399,987 0 70,869,080 Proposal Two - Ratification of Appointment of Independent Registered Accounting Firm Fortinet's stockholders ratified the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2024 by the following votes: Votes For Votes Against Abstentions 625,715,024 30,095,150 414,882 Proposal Three - Advisory Vote on Named Executive Officer Compensation Fortinet's stockholders cast their votes with respect to the advisory vote on Fortinet's named executive officer compensation as follows: Votes For Votes Against Abstentions Broker Non-Votes 513,869,410 70,896,492 590,074 70,869,080

SIGNATURES

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. FORTINET, INC. Date: June 20, 2024 By: /s/ JOHN WHITTLE John Whittle Chief Operating Officer

View Full Filing

View this 8-K filing on SEC EDGAR