Five9 stockholders elect two directors, approve say-on-pay and ratify KPMG at 2023 annual meeting

Five9, Inc.

64,554,189 shares (90% of outstanding) represented at May 16 meeting.
Michael Burkland elected with 56,936,346 votes for; Robert Zollars with 38,847,191 for.
Advisory say-on-pay approved: 33,981,822 for, 25,646,983 against, 52,191 abstained.
Ratification of KPMG as auditor passed: 64,205,766 for, 307,955 against.
No other material matters voted on or reported at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Five9, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

The appointment of KPMG LLP was ratified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Five9, Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

The Company’s stockholders approved, on an advisory basis, the compensation of its named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Five9, Inc. shareholders approved Election of two Class III directors at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

All two nominees for director were elected as Class III directors to the Company’s board of directors to serve until the Company’s 2026 annual meeting of stockholders or until their successors are duly elected and qualified.

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Five9, Inc. filing history →

Source: SEC EDGAR

accession 0001288847-23-000090

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