{"url_path":"/sec/fivn/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1288847/0001288847-26-000085-index.html","accession_number":"0001288847-26-000085","cik":"0001288847","ticker":"FIVN","issuer_name":"Five9, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1288847/0001288847-26-000085-index.html","primary_entity_key":"0001288847","primary_entity_name":"Five9, Inc."},"word_count":368,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nOn May 20, 2026, Five9, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) approved management’s proposal to amend and restate the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to declassify the board of directors, (2) approved management’s proposal to amend and restate the Company’s Charter to remove supermajority voting requirements, (3) elected two directors to the Company’s board of directors, (4) approved, on an advisory basis, the compensation of the Company’s named executive officers, and (5) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. A total of 62,804,950 shares, or 82% of the Company’s common stock outstanding as of the record date of March 24, 2026, were represented in person or by proxy at the Annual Meeting. The matters voted on by the Company’s stockholders and the voting results are as follows:\n\n1. Declassification of the Board of Directors. The Company’s stockholders approved management's proposal to amend and restate the Company's Charter to declassify the Board of Directors.\n\nShares ForShares AgainstShares AbstainedBroker Non-Votes\n\n55,286,200 96,421 126,684 7,295,645 \n\n2. Removal of supermajority voting requirements. The Company’s stockholders approved management's proposal to amend and restate the Company's Charter to remove supermajority voting requirements.\n\nShares ForShares AgainstShares AbstainedBroker Non-Votes\n\n55,241,926 136,922 130,457 7,295,645 \n\n3. Election of Directors. 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.\n\nNomineeShares ForShares WithheldBroker Non-Votes\n\nAmit Mathradas55,248,526 74,336 7,295,645 \n\nSagar Gupta54,143,117 415,220 7,295,645 \n\n4. Advisory vote on executive compensation. The Company’s stockholders approved, on an advisory basis, the compensation of its named executive officers. The proposal received the following votes:\n\nShares ForShares AgainstShares AbstainedBroker Non-Votes\n\n50,349,625 4,976,172 183,508 7,295,645 \n\n5. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The appointment of KPMG LLP was ratified.\n\nShares ForShares AgainstShares Abstained\n\n62,448,505 254,888 101,557"}