EPAM appoints new Lead Independent Director; shareholders vote to declassify board

EPAM Systems, Inc.

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.

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