Five9 (FIVN) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, with virtual participation available to shareholders.

• Shareholders are invited to vote on key governance and compensation matters, with materials accessible online or by request.

Voting matters and shareholder proposals

• Proposal to amend and restate the Certificate of Incorporation to declassify the Board of Directors.

• Proposal to remove supermajority voting requirements from the Charter.

• Election of two directors, Amit Mathradas and Sagar Gupta, as Class III directors, with terms dependent on declassification approval.

• Advisory vote on executive compensation (say-on-pay) for named executive officers.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends approval of all management proposals, including governance reforms.

• Declassification and removal of supermajority requirements aim to enhance board accountability and shareholder rights.