Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
EVOL > SEC Filings for EVOL > Form 8-K on 23-Jun-2014All Recent SEC Filings

Show all filings for EVOLVING SYSTEMS INC

Form 8-K for EVOLVING SYSTEMS INC


23-Jun-2014

Submission of Matters to a Vote of Security Holders


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 %


  Add EVOL to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for EVOL - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.