Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EPAM Systems, Inc. shareholders approved Ratification of Appointment of Independent Auditors at the 2023-06-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
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, 2023. Votes cast were as follows: Votes For Votes Against Abstentions Broker Non-Votes 53,316,038 642,796 34,657 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EPAM Systems, Inc. shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-06-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
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, 2022 as disclosed in the Company’s Proxy Statement. Votes cast were as follows: Votes For Votes Against Abstentions Broker Non-Votes 47,049,049 2,559,450 53,360 4,328,631
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EPAM Systems, Inc. shareholders approved Election of Directors at the 2023-06-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
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 2026, or until their successors are elected and qualified. Votes cast were as follows: Nominee Votes For Votes Against Abstentions Broker Non-Votes Eugene Roman 48,997,828 630,866 36,165 4,328,631 Jill Smart 43,522,758 6,106,240 35,861 4,328,631 Ronald Vargo 40,591,298 9,036,511 37,050 4,328,631
View on SEC.gov