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EVOL > SEC Filings for EVOL > Form 8-K on 23-Jun-2014All Recent SEC Filings

Show all filings for EVOLVING SYSTEMS INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security

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 %

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