EPAM Systems Files 8-K on Shareholder Votes and Other Events

TL;DR

EPAM 8-K filed: Shareholder vote and other events on 5/31. Details pending.

AI Summary

EPAM Systems, Inc. filed an 8-K on June 4, 2024, reporting on matters submitted to a vote of security holders and other events that occurred on May 31, 2024. The filing does not contain specific details about the nature of the vote or the other events.

Why It Matters

This filing indicates that EPAM Systems held a vote of its security holders and experienced other significant events on May 31, 2024, which are now being disclosed to the public.

Risk Assessment

Risk Level: low — The filing is a standard 8-K reporting format and does not disclose any immediate negative financial or operational information.

Key Players & Entities

• EPAM Systems, Inc. (company) — Registrant
• May 31, 2024 (date) — Date of earliest event reported
• June 4, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.001 — ich Registered Common Stock, par value $0.001 per share EPAM New York Stock Exchange

Filing Documents

• epam-20240531.htm (8-K) — 41KB
• 0001352010-24-000021.txt ( ) — 167KB
• epam-20240531.xsd (EX-101.SCH) — 2KB
• epam-20240531_lab.xml (EX-101.LAB) — 22KB
• epam-20240531_pre.xml (EX-101.PRE) — 13KB
• epam-20240531_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders EPAM Systems, Inc. (the "Company") held its Annual Meeting of Stockholders on May 31, 2024 (the "2024 Annual Meeting"). As of the April 2, 2024 record date, a total of 57,925,778 shares of the Company's common stock were entitled to vote on matters presented to stockholders at the 2024 Annual Meeting. The proposals presented at the 2024 Annual Meeting are described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 16, 2024 (the "Proxy Statement"). A summary of the final voting results for each matter follows. Election of Directors The Company's stockholders voted to elect Arkadiy Dobkin, DeAnne Aguirre, Chandra McMahon, and Robert E. Segert to serve as Class III directors, holding office for a three-year term until the annual meeting of stockholders in 2027, or until their successors are elected and qualified. Votes cast were as follows: Nominee Votes For Votes Against Abstentions Broker Non-Votes Arkadiy Dobkin 45,476,273 2,050,182 66,001 4,870,076 DeAnne Aguirre 45,143,218 2,418,711 30,527 4,870,076 Chandra McMahon 47,453,388 108,592 30,476 4,870,076 Robert E. Segert 37,515,499 10,045,449 31,508 4,870,076 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, 2024. Votes cast were as follows: Votes For Votes Against Abstentions Broker Non-Votes 50,998,764 1,431,546 32,222 — Advisory Vote to Approve Executive Compensation The Company's stockholders voted, on an advisory basis, to approve the compensation for the Company's named executive officers for the fiscal year ended December 31, 2023 as disclosed in the Company's Proxy Statement. Votes cast were as follows: Votes For Votes Against Abstentions Broker Non-Votes 44,612,699 2,933,444 46,313 4,870,076 Ad

01. Other Events

Item 8.01. Other Events Effective June 1, 2024, the Board effected several leadership and committee changes. Richard Michael Mayoras was appointed Lead Independent Director, replacing Ronald Vargo, who remains on the Board as an independent director. Mr. Vargo was appointed as the Chairman of the Nominating and Corporate Governance Committee of the Board ("NGC Committee"), assuming the role from Robert E. Segert, who will continue to serve as an independent director and a member of the NGC Committee.

SIGNATURES

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. Date: June 4, 2024 By: /s/ Edward F. Rockwell Name: Edward F. Rockwell Title: SVP, General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR