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 9, 2020 (the "2020 Annual Meeting"). A total of 55,594,555 shares of the
Company's common stock were entitled to vote on matters presented to
stockholders at the 2020 Annual Meeting as of April 13, 2020. The proposals
presented at the 2020 Annual Meeting are described in detail in the Company's
Proxy Statement filed with the Securities and Exchange Commission on April 29,
2020 (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 Eugene Roman, Jill Smart, and Ronald
Vargo to serve as Class II directors, holding office for a three-year term until
the annual meeting of stockholders in 2023, or until their successors are
elected and qualified. Votes cast were as follows:
Nominee      Votes For  Votes Withheld Broker Non-Votes
Eugene Roman 47,164,751 601,503        4,195,786
Jill Smart   46,729,822 1,036,432      4,195,786
Ronald Vargo 45,989,796 1,776,458      4,195,786

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, 2020. Votes cast were as follows: Votes For Votes Against Abstentions Broker Non-Votes 51,617,720 328,910 15,410 -




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, 2019 as disclosed in the Company's Proxy Statement. Votes cast were as
follows:
Votes For  Votes Against Abstentions Broker Non-Votes
45,665,589 1,614,009     486,656     4,195,786

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