CSG appoints finance executive Samantha Greenberg to board of directors

CSG SYSTEMS INTERNATIONAL INC

Greenberg appointed as Class I director effective May 13, 2024; term expires at May 2025 annual meeting; joins Audit Committee.
Standard director compensation: $75K annual fee, $7.5K committee fee, $200K RSU vesting in one year from grant.
Annual meeting results: Class III directors Brian Shepherd, Silvio Tavares, Tse Li 'Lily' Yang elected with >97% support.
Say-on-pay advisory vote approved by 97.5% (24.3M for); KPMG LLP ratified as auditor for FY2024 with 98.3% support (26.3M for).
Greenberg currently CFO of ID.me; prior roles at Citadel, Goldman Sachs, Francisco Partners.

item 5.02 item 5.07 item 9.01

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Appointed

Samantha Greenberg

Director

CSGS · CSG SYSTEMS INTERNATIONAL INC

Effective: 2024-05-13
Filed: May 16, 2024, 7:59 PM ET

On May 16, 2024, CSG Systems International, Inc. (“CSG”) announced that it had appointed Samantha Greenberg as a new member of CSG’s Board of Directors (the “Board”), effective May 13, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Samantha Greenberg was appointed as Director at CSG SYSTEMS INTERNATIONAL INC.

Action: appointed
Role: Director

Exact text from the filing

On May 16, 2024, CSG Systems International, Inc. (“CSG”) announced that it had appointed Samantha Greenberg as a new member of CSG’s Board of Directors (the “Board”), effective May 13, 2024.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CSG SYSTEMS INTERNATIONAL INC shareholders approved Ratification of the Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 3: Ratification of the Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. The table below shows the results of the stockholders’ vote for the ratification of the appointment of KPMG LLP as CSG’s independent registered public accounting firm for fiscal 2024: For Against Abstain 26,347,966 (98.3%) 452,808 (1.7%) 21,947

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CSG SYSTEMS INTERNATIONAL INC shareholders approved Advisory Vote to Approve the Compensation of CSG's Named Executive Officers at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 2: Advisory Vote to Approve the Compensation of CSG's Named Executive Officers (“NEOs”). The table below shows the results of the stockholders’ non-binding advisory vote on the compensation of CSG’s NEOs: For Against Abstain Non-Votes 24,262,670 (97.5%) 628,392 (2.5%) 52,857 1,878,802

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CSG SYSTEMS INTERNATIONAL INC shareholders approved Election of the Class III Directors at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 1: Election of Directors. The table below shows the results of the stockholders’ vote for the election of the Class III Directors, with terms expiring in 2027: Name of Director For Against Abstain Non-Votes Brian Shepherd 24,567,881 (98.6%) 338,897 (1.4%) 37,141 1,878,802 Silvio Tavares 24,365,057 (97.8%) 553,502 (2.2%) 25,360 1,878,802 Tse Li “Lily” Yang 24,553,890 (98.5%) 367,107 (1.5%) 22,922 1,878,802

View on SEC.gov

160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CSG SYSTEMS INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0000950170-24-060810

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