EPAM SYSTEMS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Richard Michael Mayoras

EPAM SYSTEMS INC.’s own tally for this item (“Elect Director: Richard Michael Mayoras”): 40,897,396 for, 5,506,780 against, per its Form 8-K filed May 27, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 22,331,712 for, 287,656 against, 1,540 abstained, 9 not voted.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: Election of Directors: Karl Robb

EPAM SYSTEMS INC.’s own tally for this item (“Elect Director: Karl Robb”): 42,940,900 for, 3,473,175 against, per its Form 8-K filed May 27, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 22,595,922 for, 23,445 against, 1,540 abstained, 9 not voted.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: Election of Directors: Helen Shan

EPAM SYSTEMS INC.’s own tally for this item (“Elect Director: Helen Shan”): 45,390,011 for, 1,014,634 against, per its Form 8-K filed May 27, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 22,537,034 for, 82,333 against, 1,540 abstained, 9 not voted.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: To approve an amendment to the Third Amended and Restated Certificate of Incorporation to exculpate certain officers as permitted by Delaware law.

EPAM SYSTEMS INC.’s own tally for this item (“Approval of an Amendment to the Charter to Exculpate Certain Officers as Permitted by Delaware Law The Company's stockholders voted to approve amendments to include officer exculpation in the Charter.”): 42,080,463 for, 4,306,800 against — passed, per its Form 8-K filed May 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Charter to Exculpate Certain Officers as Permitted by Delaware Law The Company's stockholders voted to approve amendments to include officer exculpation in the Charter.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of EPAM SYSTEMS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amendment to Certificate of Incorporation Regarding Officer Exculpation” (2 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 132 asset managers below reported 22,035,967 for, 572,391 against, 1,540 abstained, 9 not voted.

Showing the 25 largest of 132 asset managers. See all 132 in the interactive database.

Description as filed by funds: To approve an amendment to the Third Amended and Restated Certificate of Incorporation to elect out of Section 203 of the Delaware General Corporation Law.

EPAM SYSTEMS INC.’s own tally for this item (“Approval of an Amendment to the Charter to Elect out of Section 203 of the Delaware General Corporation Law The Company's stockholders voted to approve amendments to the Charter to expressly opt out of the supermajority ”): 46,311,835 for, 76,480 against — passed, per its Form 8-K filed May 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Charter to Elect out of Section 203 of the Delaware General Corporation Law The Company's stockholders voted to approve amendments to the Charter to expressly opt out of the supermajority voting requirements required under Section 203 of the Delaware General Corporat…”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of EPAM SYSTEMS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Certificate of Incorporation to Implement Section 203 Amendment” (5 managers, 29,102 for).

The 130 asset managers below reported 22,590,833 for, 972 against, 0 abstained, 9 not voted.

Showing the 25 largest of 130 asset managers. See all 130 in the interactive database.

Description as filed by funds: To approve an amendment to the Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors.

EPAM SYSTEMS INC.’s own tally for this item (“Approval of an Amendment to the Charter to Declassify the Board The Company's stockholders voted to approve an amendment to the Charter to declassify the Board.”): 45,904,243 for, 494,647 against — passed, per its Form 8-K filed May 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Charter to Declassify the Board The Company's stockholders voted to approve an amendment to the Charter to declassify the Board.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of EPAM SYSTEMS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Declassify the Board of Directors” (5 managers, 29,102 for).

The 128 asset managers below reported 22,580,796 for, 0 against, 0 abstained, 9 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: To approve an amendment to the Third Amended and Restated Certificate of Incorporation to reduce the written supermajority vote requirements to a majority vote requirement.

EPAM SYSTEMS INC.’s own tally for this item (“Approval of an Amendment to the Charter to Reduce the Written Supermajority Vote Requirements to a Majority Vote Requirement The Company's stockholders voted to approve amendments to eliminate the supermajority voting re”): 46,301,949 for, 90,676 against — passed, per its Form 8-K filed May 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Charter to Reduce the Written Supermajority Vote Requirements to a Majority Vote Requirement The Company's stockholders voted to approve amendments to eliminate the supermajority voting requirements expressly written into the Charter.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 22,579,824 for, 972 against, 0 abstained, 9 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: To approve the EPAM Systems, Inc. 2025 Long Term Incentive Plan.

EPAM SYSTEMS INC.’s own tally for this item (“Approval of the 2025 Plan The Company's stockholders voted to approve the EPAM Systems, Inc. 2025 Long Term Incentive Plan.”): 44,303,132 for, 2,104,685 against — passed, per its Form 8-K filed May 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of the 2025 Plan The Company's stockholders voted to approve the EPAM Systems, Inc. 2025 Long Term Incentive Plan.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 133 asset managers below reported 22,509,283 for, 97,776 against, 0 abstained, 9 not voted.

Showing the 25 largest of 133 asset managers. See all 133 in the interactive database.

Description as filed by funds: To approve, on an advisory and non- binding basis, the compensation for our named executive officers as disclosed in the Proxy Statement.

EPAM SYSTEMS INC.’s own tally for this item (“Advisory Vote to Approve Executive Compensation The Company's stockholders voted, on an advisory basis, to approve the compensation for the Company's named executive officers for the fiscal year ended December 31, 2024 a”): 43,624,572 for, 2,644,733 against, per its Form 8-K filed May 27, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 132 managers: 22,529,413 for, 89,126 against, 1,540 abstained, 9 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 481 managers: 27,667,546 for, 2,110,421 against, 20,809 abstained, 971 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.

EPAM SYSTEMS INC.’s own tally for this item (“Ratification of Appointment of Independent Auditors Stockholders of the Company ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending ”): 49,170,458 for, 2,637,525 against — passed, per its Form 8-K filed May 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of Appointment of Independent Auditors Stockholders of the Company ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 22,534,427 for, 84,940 against, 1,540 abstained, 9 not voted.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: To hold an advisory vote on a stockholder proposal relating to a simple majority vote.

EPAM SYSTEMS INC.’s own tally for this item (“Advisory Vote on a Stockholder Proposal Relating to a Simple Majority Vote The Company's stockholders voted, on an advisory basis, to approve the stockholder proposal requesting Board action to eliminate the supermajorit”): 24,205,827 for, 22,062,289 against, per its Form 8-K filed May 27, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 52.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the votes cast (“majority of votes cast”).

The 134 asset managers below reported 9,345,870 for, 13,272,522 against, 2,515 abstained, 9 not voted.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.