Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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):

June 22, 2010

 

 

FORTINET, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34511   77-0560389

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

1090 Kifer Road

Sunnyvale, CA 94086

(Address of principal executive offices, including zip code)

(408) 235-7700

(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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.

On June 22, 2010, Fortinet, Inc. (“Fortinet”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, Fortinet’s stockholders elected Pehong Chen and Christopher B. Paisley to serve as directors for a term of three years or until their respective successors have been duly elected and qualified and ratified the appointment of Deloitte & Touche LLP as Fortinet’s independent registered public accounting firm for the fiscal year ending December 31, 2010. Fortinet’s independent inspector of election reported the voting results as follows:

(i) Election of two Class I directors for a term of three years or until their respective successors have been duly elected and qualified:

 

Name

    For    Withheld    Broker Non-Votes

Pehong Chen

    52,618,245    105,465    1,302,649

Christopher B. Paisley

    52,611,904    111,806    1,302,649

Mr. George Hara was not nominated for re-election to the Board of Directors. As a result, Mr. Hara’s term expired on June 22, 2010.

(ii) Ratification of appointment of Deloitte & Touche LLP as Fortinet’s independent registered public accounting firm for the fiscal year ending December 31, 2010:

 

For

   

Against

   

Abstain

   

Broker Non-Votes

53,981,329

    8,873    36,157    0

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 24, 2010

   By:  

/S/    JOHN WHITTLE        

   

John Whittle

Vice President and General Counsel