Five9 (FIVN) investor relations material

Opening remarks and agenda

• Meeting called to order by the Chairman, with directors and executive officers introduced and welcomed.

• CEO introduced himself to stockholders, marking his first annual meeting in this role.

• Procedures for submitting questions and voting were outlined for participants.

Board and executive committee updates

• Directors and committee chairs, including those for Audit, Compensation, Technology, and AI, were introduced.

• CEO and CFO were present, along with the Chief Administrative and Legal Officer.

Shareholder proposals

• Proposal to declassify the board of directors, moving to annual elections for all directors.

• Proposal to remove super majority voting requirements from the charter.

• Election of two directors for a 1-year term, contingent on passage of declassification.

• Advisory vote on executive compensation and ratification of KPMG as auditor.