Fortinet, Inc. 8-KCurrent Reports (8-K / ad hoc)

Period 2026-06-12 · filed 2026-06-16

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Market for Equity / Stockholders

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 12, 2026 (the “Annual Meeting”), there were present, in person or by proxy, holders of 645,371,440 shares of common stock, or approximately 88.15% 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 2027 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 529,845,773 42,170,335 0 73,355,332 Michael Xie 567,230,046 4,786,062 0 73,355,332 Kenneth A. Goldman 483,789,941 88,226,167 0 73,355,332 Ming Hsieh 501,896,064 70,120,044 0 73,355,332 Jean Hu 571,412,763 603,345 0 73,355,332 Janet Napolitano 570,789,627 1,226,481 0 73,355,332 Judith Sim 532,383,923 39,632,185 0 73,355,332 Admiral James Stavridis (Ret) 527,197,202 44,818,906 0 73,355,332 Derek Kan 569,411,608 2,604,500 0 73,355,332 Proposal Two - Ratification of Appointment of Independent Registered Public 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, 2026 by the following votes: Votes For Votes Against Abstentions 604,142,871 40,813,457 415,112 Proposal Three - Advisory Vote on the Compensation of Fortinet’s Named Executive Officers. 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 506,869,004 64,560,858 586,246 73,355,332 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 16, 2026 By: /s/ JOHN WHITTLE John Whittle Chief Operating Officer