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

June 23, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders

Evolving Systems held its Annual Meeting of Stockholders on June 18, 2014 ("Annual Meeting") at the Company's headquarters in Englewood, Colorado. The Company is providing the following information regarding the results of the matters voted on by stockholders at the Annual Meeting.

Thaddeus Dupper, David J. Nicol, David S. Oros, Richard R. Ramlall, and John B. Spirtos were elected to the Board of Directors. The stockholders also ratified the Board of Directors' appointment of Friedman LLP as the Company's independent registered public accounting firm for the year ended December 31, 2014.

The final voting results on these matters were as follows:

1. Election of Directors Name Votes For Votes Withheld Percentage For Thaddeus Dupper 7,248,990 187,987 62.32 % David J. Nicol 7,250,442 186,535 62.33 % David S. Oros 7,250,842 186,135 62.34 % Richard R. Ramlall 7,140,142 296,835 61.38 % John B. Spirtos 6,871,231 565,746 59.07 %

2. Ratification of the selection of Friedman LLP as our independent

registered public accounting firm to audit the consolidated financial statements of Evolving Systems for its fiscal year ending December 31, 2013.

Votes For Votes Against Votes Abstained Broker Non-Vote Percentage For 9,994,363 74,037 4,740 0 85.92 % 2


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Source: Edgar Glimpses

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