EPAM Systems, Inc 8-K, filed Jun 10, 2020
EPAM Systems, Inc. (EPAM)
8-K
2020-06-10
For: 2020-06-09
View Original
Added on
April 08, 2026
About this 8-K
EPAM Systems, Inc filed this 8-K on June 10, 2020, reporting on events of June 9, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 9, 2020
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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 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EPAM SYSTEMS, INC. | ||
Date: June 10, 2020 | By: | /s/ Edward F. Rockwell |
Name: Edward F. Rockwell | ||
Title: SVP, General Counsel and Corporate Secretary | ||