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EPAM SYSTEMS, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers

June 18, 2014



Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

As previously announced, on January 30, 2014, Andrew J. Guff and Donald P. Spencer each informed EPAM Systems, Inc. (the "Company") that he would not seek re-election to the Board at the Company's 2014 Annual Meeting of Stockholders (the "2014 Annual Meeting"). Each of Mr. Guff and Mr. Spencer did not stand for re-election as directors at the Company's 2014 Annual Meeting held on June 13, 2014, at which time they each completed their term as a director of the Company. Item 5.07. Submission of Matters to a Vote of Security Holders The Company held its 2014 Annual Meeting on June 13, 2014. At the 2014 Annual Meeting, a total of 46,959,247 shares were represented in person or by valid proxy and the Company's stockholders took the following actions:

Election of Directors The nominated director was elected to serve as a Class II director to hold office for a three-year term until the annual meeting of stockholders in 2017, or until his successor is elected and qualified. Votes cast were as follows:

Nominee Votes FOR Withheld Broker non-votes Ronald P. Vargo 37,809,869 1,375,690 4,622,302



Ratification of Appointment of Independent Auditors Stockholders of the Company also ratified the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ended December 31, 2014. Votes cast were as follows:

FOR: 43,626,198 AGAINST: 49,799 ABSTAIN: 131,864



The proposals presented at the 2014 Annual Meeting are described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 29, 2014.

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Source: Edgar Glimpses


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