EPAM Systems Inc. held its 2025 Annual Meeting of Stockholders on May 22, 2025. During the meeting, stockholders approved the EPAM Systems, Inc. 2025 Long Term Incentive Plan, which replaces the 2015 Plan. An amendment to the Charter to declassify the Board was also approved, along with other amendments to reduce supermajority vote requirements and to exculpate certain officers. Additionally, Richard Michael Mayoras, Karl Robb, and Helen Shan were elected as Class I directors.
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