Evolving Systems held its Annual Meeting of Stockholders on June 20, 2012 ("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, 2012.

The final voting results on these matters were as follows:

1. Election of Directors

Name                 Votes For   Votes Withheld   Percentage For
Thaddeus Dupper      7,710,218           12,118            67.63
David J. Nicol       7,668,719           53,617            67.26
David S. Oros        7,670,372           51,964            67.28
Richard R. Ramlall   7,711,600           10,736            67.64
John B. Spirtos      7,668,972           53,364            67.27

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, 2012.

Votes For Votes Against Votes Abstained Broker Non-Votes Percentage For 10,689,201 94,180 1,726 0.00 93.76