---
schema_version: "secwatch.filing_event.v1"
accession: "0001352010-22-000041"
form_type: "8-K"
ticker: "EPAM"
cik: "0001352010"
company_name: "EPAM Systems, Inc."
filed_at: "2022-06-03T23:59:59+00:00"
generated_at: "2026-06-25T04:39:31.051887+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# EPAM shareholders elect three Class I directors, approve non-employee director compensation plan

## Summary
- Elected Richard Michael Mayoras, Karl Robb, and Helen Shan as Class I directors for three-year terms.
- Ratified Deloitte & Touche as independent auditor for FY2022 with 50,982,568 votes for, 384,738 against.
- Advisory vote approved executive compensation with 43,592,387 for, 3,674,646 against.
- Approved 2022 Amended and Restated Non-Employee Directors Compensation Plan, effective June 2, 2022.
- 57,139,112 shares entitled to vote at June 2, 2022 annual meeting.

## SEC filing metadata
- accession: 0001352010-22-000041
- form_type: 8-K
- ticker: EPAM
- cik: 0001352010
- company_name: EPAM Systems, Inc.
- filed_at: 2022-06-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1352010/000135201022000041/0001352010-22-000041-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1352010/000135201022000041/epam-20220602.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001352010-22-000041
- JSON: https://secwatch.observer/filing/0001352010-22-000041.json
- Plain text: https://secwatch.observer/filing/0001352010-22-000041.txt

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