Company: FSLY
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015174
Chunk: 19

Company: Fastly, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 19
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                   |     |       |     |              |     |                |
|   |     | Todd Nightingale(1)              |     |       |     |              |     |                |
|   |     | Christopher B. Paisley           |     |       |     |              |     |              • |
|   |     | Vanessa Smith                    |     |       |     |              |     |              • |
|   |     | Total Number of Meetings in 2024 |     |    13 |     |            4 |     |              4 |
|   |     | ​                                |     |     ​ |     |            ​ |     |                |

| • |     | Member |     | Committee Chair |

| (1) | Mr. Bergman and Mr. Nightingale do not serve on any committees. |

Below is a description of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of the Board of Directors. The written charters of each committee are available to stockholders on the Investor Relations section of our website at investors.fastly.com.

2025 PROXY STATEMENT | 13

TABLE OF CONTENTS

Audit Committee

Our Audit Committee consists of three directors, Mr. Daniels, Ms. Loop, and Mr. Paisley. Our Board of Directors has determined that each of our Audit Committee members satisfies the independence requirements for Audit Committee members under the listing standards of the NYSE and Rule 10A-3 of the Exchange Act. Each member of our Audit Committee meets the financial literacy requirements of the listing standards of the NYSE. Mr. Paisley is the chairperson of the Audit Committee and our Board of Directors has determined that each of Mr. Paisley and Ms. Loop is an audit committee “financial expert” as defined by Item 407(d) of Regulation S-K under the Securities Act. The principal duties and responsibilities of our Audit Committee include, among other things:

| • | selecting a qualified firm to serve as the independent registered public accounting firm to audit our financial statements; |

| • | helping to ensure the independence and performance of the independent registered public accounting firm; |

| • | discussing the scope and results of the audit with the independent registered public accounting firm, and reviewing, with management and the independent accountants, our interim and year-end operating results; |

| • | reviewing with the independent registered public accounting firm any communications with respect to auditing or accounting issues; |

| • | developing procedures for employees to submit concerns