Five9, Inc.: Amended and restated bylaws to align with declassification provisions of the amended charter (effective 2026-05-26).
“On May 26, 2026, the Board of the Company approved an amendment and restatement of the Company’s Amended and Restated Bylaws (as amended and restated, the “Bylaws”), effective as of that date, to align the Bylaws with the declassification provisions of the A&R Charter.”
Governance Changes
Five9, Inc.: Amended and restated certificate of incorporation to declassify the board and eliminate supermajority voting requirements, approved by stockholders on May 20, 2026 and filed on the same date (effective 2026-05-20).
“On May 20, 2026, the stockholders of Five9, Inc. (the “Company”), at the Company’s 2026 Annual Meeting of Stockholders, approved the Company’s Amended and Restated Certificate of Incorporation, which was filed on May 20, 2026, with the Secretary of State of the State of Delaware (the “A&R Charter”) to (i) effect the declassification of the Board of Directors (the “Board”) and (ii) eliminate supermajority voting requirements, as set forth in the A&R Charter.”
Earnings Releases
Five9, Inc. reported the first quarter ended March 31, 2026 results: revenue $305.3 million, net income $18.4 million, EPS $0.21 per diluted share.
“Revenue for the first quarter of 2026 increased 9% to $305.3 million, compared to $279.7 million for the first quarter of 2025. • GAAP gross margin was 55.9% for the first quarter of 2026, compared to 55.0% for the first quarter of 2025. • Adjusted gross margin was 63.6% for the first quarter of 2026, compared to 62.4% for the first quarter of 2025. • GAAP net income for the first quarter of 2026 was $18.4 million, or $0.21 per diluted share, and 6.0% of revenue, compared to GAAP net income of $0.6 million, or $0.01 per diluted share, and 0.2% of revenue, for the first quarter of 2025.”
Jonathan Mariner was appointed as Director, Class II at Five9, Inc..
“The Board accepted Mr. Mariner’s resignation, reduced Class III to three members, increased Class II to four members and immediately reappointed Mr. Mariner as a Class II director with a term set to expire at the Annual Meeting.”
Jack Acosta departed as Director at Five9, Inc..
“The board of directors (the “Board”) of the Company has determined that Mr. Jack Acosta, who is currently a Class II director, will not be nominated to stand for re-election as a Class II director at the Annual Meeting.”
Andy Dignan changed role as President at Five9, Inc..
“On March 10, 2025, Five9, Inc. (the “Company”) promoted Andy Dignan, the Company’s current Chief Operating Officer, to serve as the Company’s President, effective immediately.”
Bryan Lee was appointed as Interim Chief Financial Officer at Five9, Inc..
“the Company announced that the Board appointed Bryan Lee, 46, the Company’s current Executive Vice President of Finance, as the Company’s Interim Chief Financial Officer and Interim Principal Financial Officer, effective as of April 1, 2025”
Barry Zwarenstein departed as Chief Financial Officer at Five9, Inc..
“Barry Zwarenstein has decided to retire from his position as the Chief Financial Officer (“CFO”) of Five9, Inc. (the “Company”), effective as of March 31, 2025.”
Daniel Burkland changed role as Executive Vice President, Go-to-Market Strategy at Five9, Inc..
“Pursuant to the Consulting Agreement, Mr. D. Burkland will transition from the role of Executive Vice President, Go-to-Market Strategy to a consultant to the Company, where he will provide transition and advisory services in the areas of sales, marketing, partnerships and customer relationships.”
Daniel Burkland changed role as Executive Vice President, Go-to-Market Strategy at Five9, Inc..
“On November 5, 2024, Daniel Burkland and Five9, Inc. (the “Company”) mutually agreed that effective November 7, 2024, Mr. D. Burkland would transition from the role of President and Chief Revenue Officer of the Company to the role of Executive Vice President, Go-to-Market Strategy”
Maria Walker was appointed as Class I Director at Five9, Inc..
“On May 21, 2024, the Board of Directors (the “Board”) of Five9, Inc. (the “Company”) appointed Ms. Maria Walker to serve on the Board.”
Shareholder Votes
Five9, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-14 meeting.
“The appointment of KPMG LLP was ratified. Shares For Shares Against Shares Abstained 66,903,642 300,503 59,130”
Shareholder Votes
Five9, Inc. shareholders approved Advisory vote on frequency of votes to approve executive compensation at the 2024-05-14 meeting.
“The Company’s stockholders vote, on an advisory basis, on the frequency of votes to approve executive compensation, was as follows: 1 - Year 2 - Years 3 - Years Shares Abstained Broker Non-Votes 60,225,992 27,481 267,828 58,718 6,683,256”
Shareholder Votes
Five9, Inc. shareholders approved Advisory vote on executive compensation at the 2024-05-14 meeting.
“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 43,660,874 16,817,551 101,594 6,683,256”
Shareholder Votes
Five9, Inc. shareholders approved Election of Directors (two Class I directors) at the 2024-05-14 meeting.
“Each of the two nominees for director were elected as Class I 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. Nominee Shares For Shares Withheld Broker Non-Votes Michael Burdiek 36,650,499 23,929,520 6,683,256 Julie Iskow 44,924,849 15,655,170 6,683,256”
Earnings Releases
Five9, Inc. reported the first quarter ended March 31, 2024 results: revenue $247.0 million, net income GAAP net loss for the first quarter of 2024 was $(7.1) million, EPS $(0.10) per basic share.
“today reported results for the first quarter ended March 31, 2024. First Quarter 2024 Financial Results • Revenue for the first quarter of 2024 increased 13% to a record $247.0 million, compared to $218.4 million for the first quarter of 2023. • GAAP gross margin was 53.6% for the first quarter of 2024, compared to 52.0% for the first quarter of 2023. •”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.