---
schema_version: "secwatch.filing_event.v1"
accession: "0001288847-26-000085"
form_type: "8-K"
ticker: "FIVN"
cik: "0001288847"
company_name: "Five9, Inc."
filed_at: "2026-05-20T20:03:51+00:00"
generated_at: "2026-05-20T21:48:08.746630+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Five9 shareholders approve board declassification and removal of supermajority voting at 2026 annual meeting

## Summary
- Approved declassification of board: 55.3M for, 96K against, 126K abstained, 7.3M broker non-votes.
- Approved removal of supermajority voting requirements: 55.2M for, 136.9K against, 130.5K abstained.
- Elected Amit Mathradas and Sagar Gupta as Class III directors (55.2M and 54.1M shares for).
- Advisory say-on-pay approved: 50.3M for, 5.0M against, 183.5K abstained.
- Ratified KPMG as auditor for FY2026: 62.4M for, 254.9K against, 101.6K abstained.

## SEC filing metadata
- accession: 0001288847-26-000085
- form_type: 8-K
- ticker: FIVN
- cik: 0001288847
- company_name: Five9, Inc.
- filed_at: 2026-05-20T20:03:51+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1288847/000128884726000085/0001288847-26-000085-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1288847/000128884726000085/fivn-20260520.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001288847-26-000085
- JSON: https://secwatch.observer/filing/0001288847-26-000085.json
- Plain text: https://secwatch.observer/filing/0001288847-26-000085.txt

## Key facts
- Shareholder Votes
  Five9, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-20 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-20
  source text: The appointment of KPMG LLP was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884726000085/0001288847-26-000085-index.htm
- Shareholder Votes
  Five9, Inc. shareholders approved Amend and restate the Company's Charter to remove supermajority voting requirements at the 2026-05-20 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2026-05-20
  source text: The Company’s stockholders approved management's proposal to amend and restate the Company's Charter to remove supermajority voting requirements.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884726000085/0001288847-26-000085-index.htm
- Shareholder Votes
  Five9, Inc. shareholders approved Election of Class III directors at the 2026-05-20 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-20
  source text: Each of the two nominees for director were elected as Class III 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884726000085/0001288847-26-000085-index.htm
- Shareholder Votes
  Five9, Inc. shareholders approved Amend and restate the Company's Charter to declassify the Board of Directors at the 2026-05-20 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2026-05-20
  source text: The Company’s stockholders approved management's proposal to amend and restate the Company's Charter to declassify the Board of Directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1288847/000128884726000085/0001288847-26-000085-index.htm
- Shareholder Votes
  Five9, Inc. shareholders approved Advisory vote on executive compensation at the 2026-05-20 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-20
  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/1288847/000128884726000085/0001288847-26-000085-index.htm

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