EPAM shareholders approve 2025 LTIP, board declassification, and governance changes

EPAM Systems, Inc.

Shareholders approved the 2025 Long Term Incentive Plan, reserving up to 2.5M new shares plus returned shares from predecessor plans.
Board declassification approved; all directors to stand for annual election starting with 2026 annual meeting.
Charter amended to reduce supermajority vote requirements to majority; company opted out of DGCL Section 203 supermajority provisions.
Charter amended to include officer exculpation as permitted by Delaware law.

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