---
schema_version: "secwatch.filing_event.v1"
accession: "0001352010-23-000032"
form_type: "8-K"
ticker: "EPAM"
cik: "0001352010"
company_name: "EPAM Systems, Inc."
filed_at: "2023-06-07T23:59:59+00:00"
generated_at: "2026-06-14T05:41:05.947819+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# EPAM shareholders elect three Class II directors, ratify auditor, approve executive compensation at annual meeting

## Summary
- Eugene Roman elected with 48,997,828 for, 630,866 against; Jill Smart with 43,522,758 for, 6,106,240 against; Ronald Vargo with 40,591,298 for, 9,036,511 against.
- Ratification of Deloitte & Touche as independent auditor passed with 53,316,038 for, 642,796 against.
- Advisory vote to approve named executive officer compensation passed with 47,049,049 for, 2,559,450 against.

## SEC filing metadata
- accession: 0001352010-23-000032
- form_type: 8-K
- ticker: EPAM
- cik: 0001352010
- company_name: EPAM Systems, Inc.
- filed_at: 2023-06-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1352010/000135201023000032/0001352010-23-000032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1352010/000135201023000032/epam-20230602.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001352010-23-000032
- JSON: https://secwatch.observer/filing/0001352010-23-000032.json
- Plain text: https://secwatch.observer/filing/0001352010-23-000032.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1352010/000135201023000032/0001352010-23-000032-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1352010/000135201023000032/0001352010-23-000032-index.htm
- Shareholder Votes
  EPAM Systems, Inc. shareholders approved Election of Directors at the 2023-06-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-02
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1352010/000135201023000032/0001352010-23-000032-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.