Fastly Files Definitive Proxy Statement for 2025 Annual Meeting
Ticker: FSLY · Form: DEF 14A · Filed: 2025-04-23T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, governance, annual-meeting
Related Tickers: FSLY
TL;DR
Fastly's proxy statement is out for the June 11 meeting - vote on directors & company stuff.
AI Summary
Fastly, Inc. filed its definitive proxy statement (DEF 14A) on April 23, 2025, for its annual meeting on June 11, 2025. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key details regarding director nominations and other corporate matters are presented.
Why It Matters
This filing provides shareholders with crucial information to make informed voting decisions on company leadership and strategic direction at the upcoming annual meeting.
Risk Assessment
Risk Level: low — This is a routine proxy filing providing information to shareholders and does not inherently introduce new risks.
Key Numbers
- 20250611 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
- 20250423 — Filing Date (The date the definitive proxy statement was filed with the SEC.)
Key Players & Entities
- Fastly, Inc. (company) — Registrant
- Skycache, Inc.(DE) (company) — Former company name
- 475 Brannan Street, Suite 300, San Francisco, CA 94107 (address) — Company business and mail address
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is used by companies to solicit proxy votes from shareholders for their annual or special meetings, providing details on matters to be voted upon, director nominees, executive compensation, and other corporate governance information.
When is Fastly, Inc.'s annual meeting scheduled?
Fastly, Inc.'s annual meeting is scheduled for June 11, 2025.
What is the filing date of this proxy statement?
This definitive proxy statement was filed on April 23, 2025.
What information is typically included in a DEF 14A?
A DEF 14A typically includes information about the company's board of directors, executive compensation, proposals to be voted on by shareholders, and other relevant corporate governance matters.
What was Fastly, Inc.'s former company name?
Fastly, Inc.'s former company name was Skycache, Inc.(DE).
From the Filing
0001140361-25-015174.txt : 20250423 0001140361-25-015174.hdr.sgml : 20250423 20250423160135 ACCESSION NUMBER: 0001140361-25-015174 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 43 CONFORMED PERIOD OF REPORT: 20250611 FILED AS OF DATE: 20250423 DATE AS OF CHANGE: 20250423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fastly, Inc. CENTRAL INDEX KEY: 0001517413 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology EIN: 275411834 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38897 FILM NUMBER: 25861339 BUSINESS ADDRESS: STREET 1: 475 BRANNAN STREET 2: SUITE 300 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 BUSINESS PHONE: 415-525-3481 MAIL ADDRESS: STREET 1: 475 BRANNAN STREET 2: SUITE 300 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 FORMER COMPANY: FORMER CONFORMED NAME: Skycache, Inc.(DE) DATE OF NAME CHANGE: 20110405 DEF 14A 1 ny20043801x1_def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒       Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under §240.14a-12 FASTLY, INC. (Name of Registrant as Specified In Its Charter)   (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TABLE OF CONTENTS   TABLE OF CONTENTS NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on June 11, 2025 Dear Stockholder: You are cordially invited to attend the 2025 annual meeting of stockholders (the “annual meeting”) of Fastly, Inc., a Delaware corporation (the “Company”). The annual meeting will be held virtually on Wednesday, June 11, 2025 at 9:00 a.m. Pacific Time at www.virtualshareholdermeeting.com/FSLY2025, where you will be able to listen to the annual meeting live, submit questions (before and during the annual meeting) and vote online. The Company is holding the annual meeting for the following purposes: 1. To elect each of the Board of Directors’ three nominees, Artur Bergman, Paula Loop, and Christopher B. Paisley, as a Class III director, to serve until our annual meeting of stockholders in 2028; 2. To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025; 3. To conduct an advisory vote to approve the compensation of our named executive officers; and 4. To conduct any other business properly brought before the annual meeting. These items of business are more fully described in the Proxy Statement accompanying this Notice. By Order of the Board of Directors /s/ Todd Nightingale Todd Nightingale Chief Executive Officer San Francisco, CA April 23, 2025         The record date for the annual meeting is April 14, 2025. Only stockholders of record at the close of business on that date may vote at the annual meeting or any adjournment thereof. We intend to mail the Notice of Internet Availability of Proxy Materials on or about April 23, 2025, to all stockholders of record entitled to vote at the annual meeting.     Important Notice Regarding the Availability of Proxy Materials for the Stockholders’ Meeting to Be Held on June 11