Five9, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Five9, Inc. on May 15, 2015, regarding the results of its 2015 Annual Meeting of Stockholders held on the same date. The Company is incorporated in Delaware and is headquartered in San Ramon, California.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and does not contain financial performance data.
Material Changes
No material financial changes were reported in this filing. The document details the outcomes of shareholder votes regarding board composition and auditor ratification.
Corporate Governance and Voting Results
A total of 45,651,898 shares, representing 92% of outstanding common stock, were represented at the meeting. The following matters were approved:
- Election of Directors: Three Class I directors were elected to serve until the 2018 annual meeting.
- Jayendra Das: 40,192,595 shares For; 99,325 shares Withheld.
- Mitchell Kertzman: 40,144,015 shares For; 147,905 shares Withheld.
- Tim Wilson: 40,220,069 shares For; 71,851 shares Withheld.
- Ratification of Auditors: The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2015, was ratified.
- Shares For: 45,165,450
- Shares Against: 463,159
- Shares Abstained: 23,289
Key Facts for Investor Verification
- Verify the tenure of the newly elected directors (Jayendra Das, Mitchell Kertzman, Tim Wilson) through the 2018 annual meeting.
- Confirm KPMG LLP's engagement as the independent auditor for the fiscal year ending December 31, 2015.
- Note the high level of shareholder participation, with 92% of outstanding shares represented at the meeting.
- Review subsequent filings (e.g., 10-Q or 10-K) for financial performance data, as this 8-K contains no financial metrics.