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CSG SYSTEMS INTERNATIONAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014

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

On May 22, 2014, 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 10, 2014 (the "2014 Proxy"), and the results of the vote were as follows:

Proposal 1: Election of Directors. The table below shows the results of the stockholders' vote for the election of the Class II Directors, with terms expiring in 2017:

Name of Director For Withheld Non Votes David G. Barnes 29,263,816 128,753 1,758,464 John L. M. Hughes 28,924,737 467,832 1,758,464 Donald V. Smith 28,923,477 469,092 1,758,464

Proposal 2: Advisory Vote to Approve Executive Compensation. The table below shows the results of a non-binding advisory vote on CSG's executive compensation program:

For Against Abstain Non Votes 28,150,658 1,162,811 79,100 1,758,464

Proposal 3: Approval of an Amendment to Increase the Number of Shares Authorized for Issuance Under the Amended and Restated 2005 Stock Incentive Plan. A proposal to approve an amendment to the Amended and Restated CSG Systems International, Inc. 2005 Stock Incentive Plan to increase the number of shares authorized for issuance by 2,900,00 shares was adopted with the votes shown:

For Against Abstain Non Votes 22,915,305 6,417,535 59,729 1,758,464

Proposal 4: Ratification of the Appointment of KPMG as Independent Registered Public Accounting Firm for Fiscal 2014. A proposal to ratify the appointment of KPMG LLP as CSG's independent registered public accounting firm for fiscal 2014 was adopted with the votes shown:

For Against Abstain 30,330,073 769,697 51,263

9.01. Financial Statements and Exhibits.

(d) Exhibits

10.04 CSG Systems International, Inc. Amended And Restated 2005 Stock Incentive Plan dated May 22, 2014 2


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Source: Edgar Glimpses

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