Fastly (FSLY) AGM 2024 summary

Opening remarks and agenda

• CEO welcomed attendees, introduced board members, executive team, external auditor, and outside counsel.

• Agenda included formal business, voting on proposals, and a Q&A session.

Corporate governance

• Notice of meeting and proxy materials were sent to all stockholders of record as of April 15, 2024.

• Quorum was confirmed, and the meeting was duly convened.

• Inspector of Elections appointed and executed oath of office.

Board and executive committee updates

• Three Class Two directors (David Hornik, Charles Meyers, Vanessa Smith) nominated for re-election to serve until 2027.

• No other director nominations were submitted; all nominees are current board members.