---
schema_version: "secwatch.filing_event.v1"
accession: "0001288847-23-000090"
form_type: "8-K"
ticker: "FIVN"
cik: "0001288847"
company_name: "Five9, Inc."
filed_at: "2023-05-17T23:59:59+00:00"
generated_at: "2026-06-14T22:14:32.607686+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001288847-23-000090
- form_type: 8-K
- ticker: FIVN
- cik: 0001288847
- company_name: Five9, Inc.
- filed_at: 2023-05-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1288847/000128884723000090/0001288847-23-000090-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1288847/000128884723000090/fivn-20230516.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001288847-23-000090
- JSON: https://secwatch.observer/filing/0001288847-23-000090.json
- Plain text: https://secwatch.observer/filing/0001288847-23-000090.txt

## Key facts
- Shareholder Votes
  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
  source text: The appointment of KPMG LLP was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884723000090/0001288847-23-000090-index.htm
- Shareholder Votes
  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
  source text: The Company’s stockholders approved, on an advisory basis, the compensation of its named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884723000090/0001288847-23-000090-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884723000090/0001288847-23-000090-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.