# EDGAR Filing Document

**Accession Number:** 0001288847
**File Stem:** 0001288847-26-000085
**Filing Date:** 2026-5
**Character Count:** 7326
**Document Hash:** b3aa78c901ce9c134742eb29ea7717e8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001288847-26-000085.hdr.sgml**: 20260520

**ACCESSION NUMBER**: 0001288847-26-000085

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260520

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260520

**DATE AS OF CHANGE**: 20260520

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Five9, Inc.
- **CENTRAL INDEX KEY:** 0001288847
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 943394123
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36383
- **FILM NUMBER:** 261003875

**BUSINESS ADDRESS:**
- **STREET 1:** 3001 BISHOP DRIVE
- **STREET 2:** SUITE 350
- **CITY:** SAN RAMON
- **STATE:** CA
- **ZIP:** 94583
- **BUSINESS PHONE:** 9252012000

**MAIL ADDRESS:**
- **STREET 1:** 3001 BISHOP DRIVE
- **STREET 2:** SUITE 350
- **CITY:** SAN RAMON
- **STATE:** CA
- **ZIP:** 94583

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Five 9 Inc
- **DATE OF NAME CHANGE:** 20040428

?xml version='1.0' encoding='ASCII'? fivn-20260520

**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 20, 2026**

**FIVE9, INC.** 

**(Exact name of Registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-36383** | **94-3394123** |
| **(State or other jurisdiction**<br>**of incorporation)** | **(Commission File No.)** | **(I.R.S. Employer**<br>**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:

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| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol(s)** | **Name of Each Exchange on Which Registered** |
| Common stock, par value $0.001 per share | FIVN | The NASDAQ Global Market |

---

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| | |
|:---|:---|
| 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 | ☐ |

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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. ☐

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**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On 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:

1. <u>Declassification of the Board of Directors</u>. The Company's stockholders approved management's proposal to amend and restate the Company's Charter to declassify the Board of Directors.

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| | | | |
|:---|:---|:---|:---|
| **Shares For** | **Shares Against** | **Shares Abstained** | **Broker Non-Votes** |
| 55,286,200 | 96,421 | 126,684 | 7,295,645 |

---

2. <u>Removal of supermajority voting requirements</u>. The Company's stockholders approved management's proposal to amend and restate the Company's Charter to remove supermajority voting requirements.

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| | | | |
|:---|:---|:---|:---|
| **Shares For** | **Shares Against** | **Shares Abstained** | **Broker Non-Votes** |
| 55,241,926 | 136,922 | 130,457 | 7,295,645 |

---

3. <u>Election of Directors</u>. 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.

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| | | | |
|:---|:---|:---|:---|
| **Nominee** | **Shares For** | **Shares Withheld** | **Broker Non-Votes** |
| Amit Mathradas | 55,248,526 | 74,336 | 7,295,645 |
| Sagar Gupta | 54,143,117 | 415,220 | 7,295,645 |

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4. <u>Advisory vote on executive compensation</u>. The Company's stockholders approved, on an advisory basis, the compensation of its named executive officers. The proposal received the following votes:

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| | | | |
|:---|:---|:---|:---|
| **Shares For** | **Shares Against** | **Shares Abstained** | **Broker Non-Votes** |
| 50,349,625 | 4,976,172 | 183,508 | 7,295,645 |

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5. <u>Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.</u> The appointment of KPMG LLP was ratified.

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| | | |
|:---|:---|:---|
| **Shares For** | **Shares Against** | **Shares Abstained** |
| 62,448,505 | 254,888 | 101,557 |

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**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. |

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**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.

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| | | |
|:---|:---|:---|
| | FIVE9, INC. | FIVE9, INC. |
| Date: May 20, 2026 | By: | /s/ Bryan Lee |
|  |  | Bryan Lee |
|  |  | Chief Financial Officer |

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