Company: FSLY
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015174
Chunk: 28

Company: Fastly, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 28
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 accordance with the Audit Committee’s pre-approval policies and procedures.                                                                                                                                                                          |     |                   |     |        |     | ​ |
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|   |     | Pre-Approval Policies and Procedures                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     | ​ |
| ​ |     | The Audit Committee has adopted a policy and procedures for the pre-approval of audit and non-audit services rendered by our independent registered public accounting firm, Deloitte & Touche LLP. The policy generally pre-approves specified services in the defined categories of audit services, audit-related services, and tax services up to specified amounts. Pre-approval may also be given as part of the Audit Committee’s approval of the scope of the engagement of the independent auditor or on an individual, explicit, case-by-case basis before the independent auditor is engaged to provide each service. The pre-approval of services may be delegated to one or more of the Audit Committee’s members, but the decision must be reported to the full Audit Committee at its next scheduled meeting. 
 The Audit Committee has determined that the rendering of services, such as tax advice, other than audit services by Deloitte & Touche LLP is compatible with maintaining the principal accountant’s independence.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |     | ​ |
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| The Board of Directors Recommends a Vote in Favor of Proposal 2. |

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PROPOSAL NO. 3

| ADVISORY VOTE ON EXECUTIVE COMPENSATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| We are asking our stockholders to vote to approve, on an advisory basis, the compensation of our Named Executive Officers for 2024 as disclosed in this Proxy Statement, in accordance with the requirements of Section 14A of the Exchange Act. As described in detail under the heading “Compensation Discussion and Analysis,” our executive compensation program is designed to drive and reward performance and align the compensation of our Named Executive Officers with the long-term interests of our stockholders. Please read the “Compensation Discussion and Analysis” and the compensation tables and narrative disclosure that follow for additional details about our executive compensation program, including information about the 2024 compensation of our Named Executive Officers. |
| This proposal