secwatch.observer — SEC 8-K summary
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Issuer:     EPAM Systems, Inc. (EPAM)
CIK:        0001352010
Form:       8-K
Filed at:   2024-06-04T23:59:59+00:00
Accession:  0001352010-24-000021
Event type: leadership
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.07, 8.01
LLM model:  deepseek-v4-flash:cloud@v2

EPAM appoints new Lead Independent Director; shareholders vote to declassify board
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- Stockholders elected Arkadiy Dobkin, DeAnne Aguirre, Chandra McMahon, Robert Segert as Class III directors.
- Advisory stockholder proposal to declassify board passed with 46.2M for vs 1.0M against; board to reexamine position.
- Richard Michael Mayoras appointed Lead Independent Director effective June 1, 2024, replacing Ronald Vargo.
- Ronald Vargo named Chairman of Nominating and Corporate Governance Committee, succeeding Robert Segert who remains on committee.
- Ratification of Deloitte as auditor and advisory approval of executive compensation both passed.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1352010/000135201024000021/0001352010-24-000021-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1352010/000135201024000021/epam-20240531.htm
  HTML page:      https://secwatch.observer/filing/0001352010-24-000021

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