secwatch.observer — SEC 8-K summary
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Issuer:     EPAM Systems, Inc. (EPAM)
CIK:        0001352010
Form:       8-K
Filed at:   2022-06-03T23:59:59+00:00
Accession:  0001352010-22-000041
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1352010/000135201022000041/0001352010-22-000041-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1352010/000135201022000041/epam-20220602.htm
  HTML page:      https://secwatch.observer/filing/0001352010-22-000041

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer