EPAM Systems, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 5, 2019 (the “2019 Annual Meeting”). A total of 54,591,817 shares of the Company’s common stock were entitled to vote on matters presented to stockholders at the 2019 Annual Meeting as of April 10, 2019. The proposals presented at the 2019 Annual Meeting are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 23, 2019 (the “Proxy Statement”). The following is a summary of the final voting results for each matter.

Election of Directors

The Company’s stockholders voted to elect Richard Michael Mayoras, Karl Robb and Helen Shan to serve as Class I directors, holding office for a three-year term until the annual meeting of stockholders in 2022, or until their successors are elected and qualified. Votes cast were as follows:

Ratification of Appointment of Independent Auditors

Stockholders of the Company ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. Votes cast were as follows:

Advisory Vote to Approve Executive Compensation

The Company’s stockholders voted, on advisory basis, to approve the compensation for the Company’s named executive officers for the fiscal year ended December 31, 2018 as disclosed in the Company’s Proxy Statement. Votes cast were as follows:

About EPAM SYSTEMS, INC. (NYSE:EPAM)

EPAM Systems, Inc. (EPAM) is a provider of software engineering solutions and information technology services. The Company’s service offerings include Software Product Development Services, Custom Application Development Services, Application Testing Services, Enterprise Application Platforms, Application Maintenance and Support, and Infrastructure Management Services. The Company offers its solutions and services to industries, such as software and technology, financial services, media and entertainment, travel and hospitality, retail, energy, life sciences, healthcare, telecommunications and government. It provides Software Product Development Services to independent software vendors, and technology companies. It offers Custom Application Development Services to businesses with application development needs. The Company offers Application Testing Services across various technology platforms and industry verticals.