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EPIQ > SEC Filings for EPIQ > Form 8-K on 18-Jun-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

On June 13, 2013, Epiq Systems, Inc. ("Epiq") held its 2013 Annual Meeting of Shareholders. The shareholders considered and voted on three proposals submitted for shareholder vote, each of which is described in detail in Epiq's 2013 Proxy Statement. There were 36,260,693 shares of Common Stock entitled to vote at the meeting, and a total of 34,576,170 shares, or 95.4% of the outstanding shares of the Common Stock, were represented at the meeting. The following is a brief description of the matters voted on at the Annual Meeting of Shareholders and the final results of such voting:

Proposal 1. Election of Directors

The nominees for election to the board of directors were elected, each for a
one-year term until the 2014 annual meeting of shareholders based upon the
following votes:

                             For        Withheld    Abstain   Non-Votes

Tom W. Olofson            29,678,596    3,271,159         -   1,626,415
Christopher E. Olofson    29,808,550    3,141,205         -   1,626,415
W. Bryan Satterlee        22,276,875   10,672,880         -   1,626,415
Edward M. Connolly, Jr.   20,271,870   12,677,885         -   1,626,415
James A. Byrnes           24,728,644    8,221,111         -   1,626,415
Joel Pelofsky             24,724,661    8,225,094         -   1,626,415
Charles C. Connely, IV    24,724,493    8,225,262         -   1,626,415

Proposal 2. Ratification of Independent Registered Public Accounting Firm

The board of directors' proposal to ratify the appointment of Deloitte & Touche LLP as Epiq's independent registered public accounting firm for the year ending December 31, 2013 was approved based upon the following votes:

Votes for       34,456,321
Votes against      109,230
Abstentions         10,619

Proposal 3. Advisory (Non-Binding) Vote Approving the Compensation of our Named Executive Officers

The board of directors' proposal for shareholders to approve, on an advisory (non-binding) basis, the compensation of Epiq's named executive officers was approved based upon the following votes:

Votes for          21,651,579
Votes against      11,270,514
Abstentions            27,662
Broker non-votes    1,626,415

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