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    Five9 Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/21/25 4:35:29 PM ET
    $FIVN
    EDP Services
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    fivn-20250521
    0001288847false00012888472025-05-212025-05-21

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549
    FORM 8-K
     CURRENT REPORT
    Pursuant to Section 13 or 15(d) of the
    Securities Exchange Act of 1934
    Date of Report (Date of earliest event reported): May 21, 2025
    FIVE9, INC.
    (Exact name of Registrant as specified in its charter)
     
    Delaware001-3638394-3394123
    (State or other jurisdiction
    of incorporation)
    (Commission File No.)
    (I.R.S. Employer
    Identification No.)
    3001 Bishop Drive, Suite 350
    San Ramon, CA 94583
    (Address of Principal Executive Offices) (Zip Code)
    Registrant’s telephone number, including area code: (925) 201-2000
    Not Applicable
    (Former name or former address if changed since last report)
    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
    _______________________________
    Securities registered pursuant to Section 12(b) of the Act:
    Title of Each ClassTrading Symbol(s)Name of Each Exchange on Which Registered
    Common stock, par value $0.001 per shareFIVNThe NASDAQ Global Market
    Indicated by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
    Emerging Growth Company☐
    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐ 






    Item 5.07 Submission of Matters to a Vote of Security Holders.
    On May 21, 2025, Five9, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) elected three directors to the Company’s board of directors, (2) approved, on an advisory basis, the compensation of the Company’s named executive officers, and (3) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. A total of 67,338,143 shares, or 88% of the Company’s common stock outstanding as of the record date of March 25, 2025, 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:
    1. Election of Directors. Each of the three nominees for director were elected as Class II directors to the Company’s board of directors to serve until the Company’s 2028 annual meeting of stockholders or until their successors are duly elected and qualified.
    NomineeShares ForShares WithheldBroker Non-Votes
    Susan Barsamian56,418,253 2,561,446 8,358,444 
    Jonathan Mariner39,916,836 19,062,863 8,358,444 
    David Welsh43,222,240 15,757,459 8,358,444 

    2. 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:
    Shares ForShares AgainstShares AbstainedBroker Non-Votes
    48,954,527 9,973,348 51,824 8,358,444 
    3. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The appointment of KPMG LLP was ratified.
    Shares ForShares AgainstShares Abstained
    67,017,181 272,710 48,252 

    Item 9.01 Financial Statements and Exhibits.
    (d) Exhibits
     
    Exhibit No.  Description
    104The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.




    SIGNATURES
    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
     
       FIVE9, INC.
    Date: May 21, 2025   By: /s/ Bryan Lee
        Bryan Lee
        
    Interim Chief Financial Officer



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