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

On May 18, 2022, Five9, Inc. (the "Company") held its 2022 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, 2022. A total of 61,400,401 shares, or 88% of the Company's common stock outstanding as of the record date of March 21, 2022, 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. All three nominees for director were elected as Class
I directors to the Company's board of directors to serve until the Company's
2025 annual meeting of stockholders or until their successors are duly elected
and qualified.
Nominee                  Shares For         Shares Withheld        Broker Non-Votes
Jack Acosta            42,391,352           13,541,913              5,467,136
Rowan Trollope         45,127,721           10,805,544              5,467,136
David Welsh            41,277,416           14,655,849              5,467,136

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 For         Shares Against        Shares Abstained        Broker Non-Votes
  52,796,731           3,103,351                 33,183               5,467,136

3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The appointment of KPMG LLP was ratified.

Shares For Shares Against Shares Abstained


  61,155,830             221,076                 23,495

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits

   Exhibit No.            Description

       104                The cover page from this Current Report on Form 8-K, formatted in Inline
                          XBRL.

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