Fastly, Inc. Holds 2024 Annual Meeting of Stockholders

TL;DR

Fastly shareholders voted on directors and auditors at the 2024 annual meeting.

AI Summary

On June 12, 2024, Fastly, Inc. filed an 8-K report to announce the results of its 2024 Annual Meeting of Stockholders. The company's stockholders voted on several proposals, including the election of directors and the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing confirms the outcomes of shareholder votes, providing transparency on corporate governance and the company's leadership.

Risk Assessment

Risk Level: low — This is a routine filing reporting on the results of an annual shareholder meeting, with no new material financial or operational information.

Key Players & Entities

• Fastly, Inc. (company) — Registrant
• June 12, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.00002 — which registered Class A Common Stock, $0.00002 par value "FSLY" New York Stock Exchang

Filing Documents

• fsly-20240612.htm (8-K) — 39KB
• 0001517413-24-000145.txt ( ) — 160KB
• fsly-20240612.xsd (EX-101.SCH) — 2KB
• fsly-20240612_lab.xml (EX-101.LAB) — 21KB
• fsly-20240612_pre.xml (EX-101.PRE) — 12KB
• fsly-20240612_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. On June 12, 2024, Fastly, Inc. ("Fastly") held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting"). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast: (a) for or withhold with respect to the election of directors; (b) for, against or abstain for the ratification of the selection of Deloitte & Touche LLP as Fastly's independent registered public accounting firm for the fiscal year ending December 31, 2024; and (c) for, against, or abstain for the approval, on an advisory basis, of the compensation of Fastly's named executive officers. Broker non-votes are also reported. A more complete description of each matter is set forth in Fastly's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2024 (the "Proxy Statement"). Proposal 1: Each of the three directors proposed by Fastly for election was elected by the following votes to serve until Fastly's 2027 Annual Meeting of Stockholders and until his or her respective successor has been elected and qualified, or, if sooner, until the director's death, resignation or removal. The tabulation of votes on this matter was as follows: For Withhold Broker Non-Votes David Hornik 48,539,838 29,002,960 30,108,217 Charles Meyers 53,199,870 24,342,928 30,108,217 Vanessa Smith 54,038,637 23,504,161 30,108,217 Proposal 2: The selection of Deloitte & Touche LLP as Fastly's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified. The tabulation of votes on this matter was as follows: For Against Abstain 103,400,454 3,956,593 293,968 Proposal 3: The compensation of Fastly's named executive officers, as disclosed in the Proxy Statement, was approved on an advisory basis. The tabulation of votes on this matter was as follows: For Against Abstain Broker Non-Votes 39,91

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Exhibit Description 104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FASTLY, INC. Dated: June 12, 2024 By: /s/ Ronald W. Kisling Ronald W. Kisling Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR