---
schema_version: "secwatch.filing_event.v1"
accession: "0001288847-24-000066"
form_type: "8-K"
ticker: "FIVN"
cik: "0001288847"
company_name: "Five9, Inc."
filed_at: "2024-05-14T23:59:59+00:00"
generated_at: "2026-06-02T00:22:57.948626+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Five9 annual meeting: directors elected, say-on-pay approved, auditor ratified

## Summary
- Michael Burdiek and Julie Iskow elected as Class I directors until 2027; Burdiek 36.65M for, Iskow 44.92M for.
- Advisory vote on named executive officer compensation approved: 43.66M for, 16.82M against.
- Advisory vote on frequency of executive compensation votes favored 1-year (60.23M votes); board will continue annual votes.
- Appointment of KPMG LLP as auditor for FY 2024 ratified: 66.90M for, 0.30M against.
- 91% of outstanding shares (67.26M) represented at meeting; broker non-votes noted for director elections and say-on-pay.

## SEC filing metadata
- accession: 0001288847-24-000066
- form_type: 8-K
- ticker: FIVN
- cik: 0001288847
- company_name: Five9, Inc.
- filed_at: 2024-05-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1288847/000128884724000066/0001288847-24-000066-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1288847/000128884724000066/fivn-20240514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001288847-24-000066
- JSON: https://secwatch.observer/filing/0001288847-24-000066.json
- Plain text: https://secwatch.observer/filing/0001288847-24-000066.txt

## Key facts
- Shareholder Votes
  Five9, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-14 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-14
  source text: The appointment of KPMG LLP was ratified. Shares For Shares Against Shares Abstained 66,903,642 300,503 59,130
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884724000066/0001288847-24-000066-index.htm
- Shareholder Votes
  Five9, Inc. shareholders approved Advisory vote on frequency of votes to approve executive compensation at the 2024-05-14 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2024-05-14
  source text: The Company’s stockholders vote, on an advisory basis, on the frequency of votes to approve executive compensation, was as follows: 1 - Year 2 - Years 3 - Years Shares Abstained Broker Non-Votes 60,225,992 27,481 267,828 58,718 6,683,256
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884724000066/0001288847-24-000066-index.htm
- Shareholder Votes
  Five9, Inc. shareholders approved Election of Directors (two Class I directors) at the 2024-05-14 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-14
  source text: Each of the two nominees for director were elected as Class I directors to the Company’s board of directors to serve until the Company’s 2027 annual meeting of stockholders or until their successors are duly elected and qualified. Nominee Shares For Shares Withheld Broker Non-Votes Michael Burdiek 36,650,499 23,929,520 6,683,256 Julie Iskow 44,924,849 15,655,170 6,683,256
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884724000066/0001288847-24-000066-index.htm
- Shareholder Votes
  Five9, Inc. shareholders approved Advisory vote on executive compensation at the 2024-05-14 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-14
  source text: The Company’s stockholders approved, on an advisory basis, the compensation of its named executive officers. The proposal received the following votes: Shares For Shares Against Shares Abstained Broker Non-Votes 43,660,874 16,817,551 101,594 6,683,256
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884724000066/0001288847-24-000066-index.htm

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