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    CSG Systems International Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/16/25 9:10:21 AM ET
    $CSGS
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    8-K
    false000100575700010057572025-05-142025-05-14

     

    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 14, 2025

     

     

    CSG SYSTEMS INTERNATIONAL, INC.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    0-27512

    47-0783182

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    169 Inverness Dr W

    Suite 300

     

    Englewood, Colorado

     

    80112

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 303 200-2000

     

     

    (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:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, Par Value $0.01 Per Share

     

    CSGS

     

    The Nasdaq Stock Market LLC

    Indicate 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 ☐

    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. ☐

     


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

    On May 14, 2025, CSG Systems International, Inc. (“CSG”) held its Annual Meeting of Stockholders. The proposals voted upon at the meeting, which are more fully described in CSG’s proxy statement dated April 1, 2025 (the “2025 Proxy”), and the results of the vote (with the percentage of total votes cast in parentheses) were as follows:

    Proposal 1: Election of Directors. The table below shows the results of the stockholders’ vote for the election of the Class I Directors, with terms expiring in 2028:

    Name of Director

    For

    Against

    Abstain

    Non-Votes

    Gregory Conley

    23,713,616 (98.3%)

    408,918 (1.7%)

    10,049

    1,689,812

    Marwan Fawaz

    23,389,274 (97.0%)

    732,373 (3.0%)

    10,936

    1,689,812

    Samantha Greenberg

    23,905,920 (99.1%)

    217,332 (0.9%)

    9,331

    1,689,812

    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

    18,930,965 (78.8%)

    5,087,569 (21.2%)

    114,049

    1,689,812

    Proposal 3: Ratification of the Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal 2025. 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 2025:

    For

    Against

    Abstain

    24,899,807 (96.5%)

    893,389 (3.5%)

    29,199

    Item 9.01. Financial Statements and Exhibits.

    (d) Exhibits

    104

    Cover Page Interactive Data File (embedded within the Inline XBRL document)

     


    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.

     

     

     

    CSG SYSTEMS INTERNATIONAL, INC.

     

     

     

     

    Date:

    May 16, 2025

    By:

    /s/ Lori J. Szwanek

     

     

     

    Lori J. Szwanek
    Chief Accounting Officer

     


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