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

EPAM Systems, Inc.

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.

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