EPAM SYSTEMS, INC. (NYSE:EPAM) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

EPAM SYSTEMS, INC. (NYSE:EPAM) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

EPAM Systems, Inc. (the Company) held its Annual Meeting of
Stockholders on June 6, 2017 (the 2017 Annual Meeting). A total
of 51,732,451 shares of the Companys common stock were entitled
to vote on matters presented to stockholders at the 2017 Annual
Meeting as of April 10, 2017. The proposals presented at the 2017
Annual Meeting are described in detail in the Companys Proxy
Statement filed with the Securities and Exchange Commission on
April 27, 2017 (the Proxy Statement). The following is a summary
of the final voting results for each matter.

Election of Directors

The Companys stockholders voted to elect Ronald P. Vargo, Jill B.
Smart and Dr. Peter Kuerpick to serve as Class II directors,
holding office for a three-year term until the annual meeting of
stockholders in 2020, or until their successors are elected and
qualified. Votes cast were as follows:



Nominee	Votes For	Votes Withheld	Broker Non-Votes
Ronald P. Vargo	41,921,587	1,030,128	5,613,171
Jill B. Smart	41,993,204	958,511	5,613,171
Dr. Peter Kuerpick	41,191,778	1,759,937	5,613,171

Ratification of Appointment of Independent Auditors

Stockholders of the Company ratified the appointment of Deloitte
Touche LLP as the Companys independent registered public
accounting firm for the fiscal year ending December 31, 2017.
Votes cast were as follows:



Votes For	Votes Against	Abstentions
48,503,888	34,435	26,563

Advisory Vote to Approve Executive Compensation

The Companys stockholders voted, on advisory basis, to approve
the compensation for the Companys named executive officers for
the fiscal year ended December 31, 2016 as disclosed in the
Companys Proxy Statement. Votes cast were as follows:



Votes For	Votes Against	Abstentions	Broker Non-Votes
40,820,222	2,102,461	29,032	5,613,171

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.