EPAM shareholders approve 4M share increase for 2025 LTIP and 650K for ESPP; charter amended to allow special meetings.

EPAM Systems, Inc.

Shareholders approved 4,000,000 share increase to 2025 LTIP, raising total pool to 6,500,000 shares.
Shareholders approved 650,000 share increase to 2021 ESPP, raising total pool to 1,550,000 shares.
Charter amended to enable stockholders to call special meetings; corresponding bylaw amendments effective May 21, 2026.
Four Class II directors elected: Balazs Fejes, Eugene Roman, Jill Smart, Ronald Vargo, terms until 2027 annual meeting.
Advisory say-on-pay passed; non-binding shareholder proposal on special meetings did not pass (management's amendment approved).

item 5.02 item 5.03 item 5.07 item 9.01

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accession 0001352010-26-000034

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