EPAM Systems, Inc. Form 8-K Filing Summary

This Form 8-K filing by EPAM Systems, Inc. reports on several key events from their 2026 Annual Meeting of Stockholders held on May 21, 2026. Stockholders approved amendments to the EPAM Systems, Inc. 2025 Long Term Incentive Plan to increase available shares by 4,000,000 and the 2021 EPAM Systems, Inc. Employee Stock Purchase Plan to increase available shares by 650,000. Both amendments became effective on May 21, 2026. Additionally, stockholders approved an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to allow stockholders to call a special meeting. This amendment became effective upon the filing of the Fifth Amended and Restated Certificate of Incorporation on May 21, 2026. Concurrently, amendments to the Company's Amended and Restated Bylaws were made effective to align with the charter changes regarding special meetings. The filing also details the voting results for the election of directors, the approval of the charter and bylaw amendments, the ratification of Deloitte & Touche LLP as independent auditors for fiscal year 2026, and advisory votes on executive compensation and a stockholder proposal regarding special meetings. Notably, the advisory stockholder proposal to give shareholders the ability to call a special meeting was not approved.