Fortinet, Inc.

 

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to Be Held on Thursday, June 14, 2012

 

The Proxy Statement, Annual Report and other proxy materials are available at: http://www.proxyvoting.com/ftnt

 

You are receiving this notice because you hold shares of common stock of Fortinet, Inc. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

		If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before June 4, 2012 to facilitate timely delivery.
		TO REQUEST PAPER COPIES OF PROXY MATERIALS:
		(please reference your 11-digit control number when requesting materials)
		By opting out to receive printed materials, your preference for future proxy mailings will be kept on our file.
		Telephone:   1-888-313-0164
		(outside of the U.S. and Canada call 201-680-6688).
		Email:          shrrelations@bnymellon.com
		(you must reference your 11-digit control number in your email)
		Internet:        http://www.proxyvoting.com/ftnt

 

TO VOTE YOUR SHARES SEE INSTRUCTIONS ON REVERSE SIDE This is not a proxy card. You cannot return this notice to vote your shares.

 

Dear Fortinet, Inc. Stockholder:

 

The 2012 Annual Meeting of Stockholders of Fortinet, Inc. (the “Company”) will be held at the Company’s principal executive offices located at 1090 Kifer Road, Sunnyvale, CA 94086, on Thursday, June 14, 2012, at 10:00 a.m. (local time).

 

Proposals to be considered at the Annual Meeting: 

(1)

To elect three Class III directors to serve for a term of three years or until their respective successors have been duly elected and qualified.

Nominees:

— Chenming Hu

— Hong Liang Lu

— Ken Xie

 

(2)

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2012.

(3)

Advisory vote to approve named executive officer compensation.

 

The Board of Directors recommends a vote “FOR” the nominees listed above in Proposal 1 and
“FOR” Proposals 2 and 3.

 

The Board of Directors has fixed the close of business on April 20, 2012 as the record date for the determination of stockholders entitled to receive notice of, and to vote at, the 2012 Annual Meeting or any adjournment(s) or postponement(s) thereof.

 

		CONTROL NUMBER
	YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN
	YOU REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO
	VOTE YOUR PROXY ELECTRONICALLY.
		20754

 

 

Stockholders of record as of April 20, 2012 are cordially invited and encouraged to attend the Annual Meeting. Directions to attend the Annual Meeting where you may vote in person can be found on our website, www.fortinet.com/aboutus/locations.html#

 

Meeting Location:

Fortinet, Inc.

1090 Kifer Road

Sunnyvale, CA 94086

 

The following materials are available for you to review online:

·

the Company’s 2012 Proxy Statement (including all attachments thereto);

·

the Company’s Annual Report for the year ended December 31, 2011; and

·

any amendments to the foregoing materials that are required to be furnished to stockholders.

 

To request a paper copy of the Proxy Materials:

(you must reference your 11-digit control number located on the reverse side of this form)

Telephone:

1-888-313-0164 (outside of the U.S. and Canada call 201-680-6688)

Email:

shrrelations@bnymellon.com (you must reference your 11-digit control number in your email)

Internet:

http://www.proxyvoting.com/ftnt

 

The Proxy Materials for Fortinet, Inc. are available to review at:

 

http://www.proxyvoting.com/ftnt

 

Please have this notice available when you request a PAPER copy of the Proxy Materials, when you want to view your proxy materials online

OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.

 

 

HOW TO VOTE BY INTERNET   We encourage you to review the proxy materials online before voting.   Use the Internet to vote your shares. Go to http://www.proxyvoting.com/ftnt to view our proxy materials. In the box labeled “To Vote Your Shares by Internet,” click on “Vote Now” to access the electronic proxy card and vote your shares. Have this notice in hand when you access the website.   You will need to reference the 11-digit control number located on the reverse side to vote your proxy electronically.

 

20754