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EPAM SYSTEMS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and EPAM SYSTEMS INC.’s Form 8-K, filed 2025-05-27 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 19Reported items
  • 581Asset managers
  • 7,628Fund votes
  • 2025-05-22Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore EPAM SYSTEMS INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by EPAM SYSTEMS INC.

These tallies are EPAM SYSTEMS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-05-27 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

EPAM SYSTEMS INC. — official shareholder meeting results, meeting held 2025-05-22
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Richard Michael Mayoras 40,897,3965,506,78024,671 --5,401,225 Majority: yes
Elect Director: Karl Robb 42,940,9003,473,17514,772 --5,401,225 Majority: yes
Elect Director: Helen Shan 45,390,0111,014,63424,202 --5,401,225 Majority: yes
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. 49,170,4582,637,52522,089 ---- Majority: yes
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 as disclosed in the P 43,624,5722,644,733159,542 --5,401,225 Majority: yes
Approval of the 2025 Plan The Company's stockholders voted to approve the EPAM Systems, Inc. 2025 Long Term Incentive Plan. 44,303,1322,104,68521,030 --5,401,225 Majority: yes
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. 45,904,243494,64729,957 --5,401,225 Majority: yes
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 46,301,94990,67636,222 --5,401,225 Majority: yes
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 46,311,83576,48040,532 --5,401,225 Majority: yes
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. 42,080,4634,306,80041,584 --5,401,225 Majority: yes
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 supermajority voting requirement 24,205,82722,062,289160,731 --5,401,225 Majority: yes

Source: EPAM SYSTEMS INC., Form 8-K, filed with the SEC on 2025-05-27 — read the filing on EDGAR.

How asset managers voted at the EPAM SYSTEMS INC. 2024-2025 meeting

Each item below shows how the 581 asset managers that disclosed a EPAM SYSTEMS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of EPAM SYSTEMS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

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

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 17 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 43,624,572AGAINST: 2,644,733

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 2025-05-27 (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. Of all 56,626,000 outstanding shares: 77% for, 5% against (82% of the company cast a for/against vote).

The 577 asset managers below cast 96% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 96%
FOR: 95.7%AGAINST: 4.2%ABSTAIN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “To approve, on an advisory and non- binding basis, the compensation for our named executive officers as disclo” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard7,138,736879 00For
Invesco6,738,6240 00For
Capital Group4,115,7160 00For
BlackRock4,033,5522,821 00For
Fidelity3,327,7500 00For
State Street2,192,6381,963 00For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/1,804,9350 00For
Columbia Threadneedle1,312,627309,006 00For
GEODE CAPITAL MANAGEMENT, LLC1,401,0310 00For
Charles Schwab1,080,6430 00For
MFS1,042,9140 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC657,3080 00For
Northern Trust459,1850 00For
First Sentier Investors (Australia) IM Ltd458,2000 00For
Alyeska Investment Group, L.P.455,1990 00For
Ninety One UK Ltd442,7320 00For
Dimensional415,2030 00For
NEW ECONOMY FUND409,2370 00For
Citadel393,8970 00For
AMERIPRISE FINANCIAL INC387,7590 00For
JPMorgan368,3760 00For
Manning & Napier356,7560 00For
UBS0283,260 00Against
SCHRODER INVESTMENT MANAGEMENT GROUP275,1770 00For
Owls Nest Partners IA, LLC269,6520 00For

Showing the 25 largest of 577 asset managers. See all 577 in the interactive database.

2. Election of Directors: Richard Michael Mayoras

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 40,897,396AGAINST: 5,506,780

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 2025-05-27 (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. Of all 56,626,000 outstanding shares: 72% for, 10% against (82% of the company cast a for/against vote).

The 134 asset managers below cast 99% of the shares they voted on this item FOR (22,330,706 for, 287,656 against).

FOR 99%
FOR: 22,330,706 (98.7%)AGAINST: 287,656 (1.3%)ABSTAIN: 1,540 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “Election of Directors: Richard Michael Mayoras” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,798,193600 00For
Invesco2,768,5740 00For
Fidelity2,323,0680 00For
BlackRock2,028,832374 00For
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street629,0708 00For
Charles Schwab537,2400 00For
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA0145,302 00Against
Baird139,3220 00For
New York Life112,7850 00For
Brighthouse108,9430 1,5400For
Equitable110,1980 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide101,6610 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO88,3000 00For
Hartford80,8970 00For
ETF Series Solutions078,138 00Against
Federated Hermes68,6590 00For

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

3. Election of Directors: Karl Robb

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 42,940,900AGAINST: 3,473,175

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 2025-05-27 (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. Of all 56,626,000 outstanding shares: 76% for, 6% against (82% of the company cast a for/against vote).

The 134 asset managers below cast 99.8% of the shares they voted on this item FOR (22,594,916 for, 23,445 against).

FOR 99.8%
FOR: 22,594,916 (99.9%)AGAINST: 23,445 (0.1%)ABSTAIN: 1,540 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “Election of Directors: Karl Robb” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,798,7930 00For
Invesco2,768,5740 00For
Fidelity2,323,0680 00For
BlackRock2,028,234972 00For
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street629,01860 00For
Charles Schwab537,2400 00For
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA145,3020 00For
Baird139,3220 00For
New York Life112,7850 00For
Brighthouse108,9430 1,5400For
Equitable110,1980 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide101,6610 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO88,3000 00For
Hartford80,8970 00For
ETF Series Solutions78,1380 00For
Federated Hermes68,6590 00For

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

4. Election of Directors: Helen Shan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 45,390,011AGAINST: 1,014,634

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 2025-05-27 (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. Of all 56,626,000 outstanding shares: 80% for, 2% against (82% of the company cast a for/against vote).

The 134 asset managers below cast 99.6% of the shares they voted on this item FOR (22,536,028 for, 82,333 against).

FOR 99.6%
FOR: 22,536,028 (99.6%)AGAINST: 82,333 (0.4%)ABSTAIN: 1,540 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “Election of Directors: Helen Shan” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,798,194599 00For
Invesco2,768,5740 00For
Fidelity2,323,0680 00For
BlackRock2,029,2060 00For
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street629,0780 00For
Charles Schwab537,2400 00For
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA145,3020 00For
Baird139,3220 00For
New York Life112,7850 00For
Brighthouse108,9430 1,5400For
Equitable110,1980 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide101,6610 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO88,3000 00For
Hartford80,8970 00For
ETF Series Solutions078,138 00Against
Federated Hermes68,6590 00For

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

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

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 49,170,458AGAINST: 2,637,525

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, per its Form 8-K filed 2025-05-27 (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. Of all 56,626,000 outstanding shares: 87% for, 5% against (91% of the company cast a for/against vote).

The 134 asset managers below cast 99.6% of the shares they voted on this item FOR (22,533,421 for, 84,940 against).

FOR 99.6%
FOR: 22,533,421 (99.6%)AGAINST: 84,940 (0.4%)ABSTAIN: 1,540 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for th” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,798,7930 00For
Invesco2,768,5740 00For
Fidelity2,323,0680 00For
BlackRock2,029,2060 00For
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street629,0708 00For
Charles Schwab537,2400 00For
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA145,3020 00For
Baird139,3220 00For
New York Life112,7850 00For
Brighthouse108,9430 1,5400For
Equitable110,1980 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide101,6610 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO88,3000 00For
Hartford80,8970 00For
ETF Series Solutions078,138 00Against
Federated Hermes68,6590 00For

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

6. To hold an advisory vote on a stockholder proposal relating to a simple majority vote.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 4 wordings of this item as funds reported it.

52.3% Majority: yes · of votes cast

FOR 52.3%AGAINST 47.7%
FOR: 24,205,827AGAINST: 22,062,289

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 2025-05-27 (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. Of all 56,626,000 outstanding shares: 43% for, 39% against (82% of the company cast a for/against vote).

The 134 asset managers below cast 41% of the shares they voted on this item FOR (9,344,864 for, 13,272,522 against).

FOR 41%AGAINST 59%
FOR: 9,344,864 (41.3%)AGAINST: 13,272,522 (58.7%)ABSTAIN: 2,515 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “To hold an advisory vote on a stockholder proposal relating to a simple majority vote.” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,3716,797,422 00Against
Invesco606,0622,162,512 00Against
Fidelity2,242,43180,637 00For
BlackRock2,5622,026,644 00Against
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street923628,155 00Against
Charles Schwab0537,240 00Against
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA0145,302 00Against
Baird139,3220 00For
New York Life56,78456,001 00For
Brighthouse55,03453,909 1,5400For
Equitable92,91017,288 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide79,37822,283 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO088,300 00Against
Hartford080,897 00Against
ETF Series Solutions78,1380 00For
Federated Hermes068,659 00Against

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

7. To approve the EPAM Systems, Inc. 2025 Long Term Incentive Plan.

CAPITAL STRUCTUREMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 44,303,132AGAINST: 2,104,685

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, per its Form 8-K filed 2025-05-27 (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. Of all 56,626,000 outstanding shares: 78% for, 4% against (82% of the company cast a for/against vote).

The 133 asset managers below cast 99.5% of the shares they voted on this item FOR (22,508,277 for, 97,776 against).

FOR 99.5%
FOR: 22,508,277 (99.6%)AGAINST: 97,776 (0.4%)ABSTAIN: 0 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “To approve the EPAM Systems, Inc. 2025 Long Term Incentive Plan.” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,798,7930 00For
Invesco2,768,5740 00For
Fidelity2,323,0680 00For
BlackRock2,029,2060 00For
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street629,0780 00For
Charles Schwab537,2400 00For
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA145,3020 00For
Baird139,3220 00For
New York Life112,7850 00For
Brighthouse110,4830 00For
Equitable110,1980 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide101,6610 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO88,3000 00For
Hartford80,8970 00For
ETF Series Solutions078,138 00Against
Federated Hermes68,6590 00For

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

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

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 42,080,463AGAINST: 4,306,800

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, per its Form 8-K filed 2025-05-27 (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. Of all 56,626,000 outstanding shares: 74% for, 8% against (82% of the company cast a for/against vote).

The 132 asset managers below cast 97% of the shares they voted on this item FOR (22,034,961 for, 572,391 against).

FOR 97%
FOR: 22,034,961 (97.5%)AGAINST: 572,391 (2.5%)ABSTAIN: 1,540 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “To approve an amendment to the Third Amended and Restated Certificate of Incorporation to exculpate certain of” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,703,24795,546 00For
Invesco2,768,5740 00For
Fidelity2,323,0680 00For
BlackRock2,027,5341,672 00For
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street629,01860 00For
Charles Schwab537,2400 00For
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA145,3020 00For
Baird139,3220 00For
New York Life112,7850 00For
Brighthouse55,03453,909 1,5400For
Equitable110,1980 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide101,6610 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO88,3000 00For
Hartford80,8970 00For
ETF Series Solutions78,1380 00For
Federated Hermes68,6590 00For

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

9. 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.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 3 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 46,311,835AGAINST: 76,480

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, per its Form 8-K filed 2025-05-27 (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. Of all 56,626,000 outstanding shares: 82% for, 0.2% against (82% of the company cast a for/against vote).

The 130 asset managers below cast 99.9% of the shares they voted on this item FOR (22,589,827 for, 972 against).

FOR 99.9%
FOR: 22,589,827 (100.0%)AGAINST: 972 (0.0%)ABSTAIN: 0 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “To approve an amendment to the Third Amended and Restated Certificate of Incorporation to elect out of Section” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,798,7930 00For
Invesco2,768,5740 00For
Fidelity2,323,0680 00For
BlackRock2,028,234972 00For
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street629,0780 00For
Charles Schwab537,2400 00For
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA145,3020 00For
Baird139,3220 00For
New York Life112,7850 00For
Brighthouse110,4830 00For
Equitable110,1980 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide101,6610 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO88,3000 00For
Hartford80,8970 00For
ETF Series Solutions78,1380 00For
Federated Hermes68,6590 00For

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

10. To approve an amendment to the Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 45,904,243AGAINST: 494,647

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, per its Form 8-K filed 2025-05-27 (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. Of all 56,626,000 outstanding shares: 81% for, 0.9% against (82% of the company cast a for/against vote).

The 128 asset managers below cast 99.9% of the shares they voted on this item FOR (22,579,790 for, 0 against).

FOR 99.9%
FOR: 22,579,790 (100.0%)AGAINST: 0 (0.0%)ABSTAIN: 0 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “To approve an amendment to the Third Amended and Restated Certificate of Incorporation to declassify the Board” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,798,7930 00For
Invesco2,768,5740 00For
Fidelity2,323,0680 00For
BlackRock2,029,2060 00For
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street629,0780 00For
Charles Schwab537,2400 00For
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA145,3020 00For
Baird139,3220 00For
New York Life112,7850 00For
Brighthouse110,4830 00For
Equitable110,1980 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide101,6610 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO88,3000 00For
Hartford80,8970 00For
ETF Series Solutions78,1380 00For
Federated Hermes68,6590 00For

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

11. 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.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2025-05-22.

Combines 3 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 46,301,949AGAINST: 90,676

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, per its Form 8-K filed 2025-05-27 (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. Of all 56,626,000 outstanding shares: 82% for, 0.2% against (82% of the company cast a for/against vote).

The 128 asset managers below cast 99.9% of the shares they voted on this item FOR (22,578,818 for, 972 against).

FOR 99.9%
FOR: 22,578,818 (100.0%)AGAINST: 972 (0.0%)ABSTAIN: 0 (0.0%)NOT VOTED: 9 (0.0%)
Largest asset managers voting on “To approve an amendment to the Third Amended and Restated Certificate of Incorporation to reduce the written s” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,798,7930 00For
Invesco2,768,5740 00For
Fidelity2,323,0680 00For
BlackRock2,028,234972 00For
Capital Group1,671,5260 00For
Columbia Threadneedle1,312,6270 00For
MFS1,042,9140 00For
State Street629,0780 00For
Charles Schwab537,2400 00For
NEW ECONOMY FUND409,2370 00For
Dimensional258,0020 00For
MASSACHUSETTS INVESTORS TRUST212,8230 00For
TIAA145,3020 00For
Baird139,3220 00For
New York Life112,7850 00For
Brighthouse110,4830 00For
Equitable110,1980 00For
WILLIAM BLAIR FUNDS109,4230 00For
Nationwide101,6610 00For
AIG/SunAmerica99,6750 00For
CARILLON SERIES TRUST93,9210 00For
MASTER INVESTMENT PORTFOLIO88,3000 00For
Hartford80,8970 00For
ETF Series Solutions78,1380 00For
Federated Hermes68,6590 00For

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

12. Amend Certificate of Incorporation to Implement Section 203 Amendment

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-22.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 46,311,835AGAINST: 76,480

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, per its Form 8-K filed 2025-05-27 (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. Of all 56,626,000 outstanding shares: 82% for, 0.2% against (82% of the company cast a for/against vote).

The 5 asset managers below cast 100% of the shares they voted on this item FOR (29,102 for, 0 against).

FOR 100%
FOR: 29,102 (100.0%)
Largest asset managers voting on “Amend Certificate of Incorporation to Implement Section 203 Amendment” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
HC CAPITAL TRUST8,4710 00For
AGF Investments Trust7,5810 00For
Empower6,7220 00For
GuideStone5,2740 00For
CLEARWATER INVESTMENT TRUST1,0540 00For

13. Approve Omnibus Stock Plan

AUDIT-RELATED

Meeting held 2025-05-22.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (29,102 for, 0 against).

FOR: 29,102 (100.0%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
HC CAPITAL TRUST8,4710 00For
AGF Investments Trust7,5810 00For
Empower6,7220 00For
GuideStone5,2740 00For
CLEARWATER INVESTMENT TRUST1,0540 00For

14. Declassify the Board of Directors

COMPENSATIONMajority of the votes cast: yes

Meeting held 2025-05-22.

99% Majority: yes · of votes cast

FOR 99%
FOR: 45,904,243AGAINST: 494,647

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, per its Form 8-K filed 2025-05-27 (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. Of all 56,626,000 outstanding shares: 81% for, 0.9% against (82% of the company cast a for/against vote).

The 5 asset managers below cast 100% of the shares they voted on this item FOR (29,102 for, 0 against).

FOR 100%
FOR: 29,102 (100.0%)
Largest asset managers voting on “Declassify the Board of Directors” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
HC CAPITAL TRUST8,4710 00For
AGF Investments Trust7,5810 00For
Empower6,7220 00For
GuideStone5,2740 00For
CLEARWATER INVESTMENT TRUST1,0540 00For

15. Eliminate Supermajority Vote Requirement

DIRECTOR ELECTIONS

Meeting held 2025-05-22.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (29,102 for, 0 against).

FOR: 29,102 (100.0%)
Largest asset managers voting on “Eliminate Supermajority Vote Requirement” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
HC CAPITAL TRUST8,4710 00For
AGF Investments Trust7,5810 00For
Empower6,7220 00For
GuideStone5,2740 00For
CLEARWATER INVESTMENT TRUST1,0540 00For

16. Amendment to Certificate of Incorporation Regarding Officer Exculpation

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2025-05-22.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 42,080,463AGAINST: 4,306,800

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, per its Form 8-K filed 2025-05-27 (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. Of all 56,626,000 outstanding shares: 74% for, 8% against (82% of the company cast a for/against vote).

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 11,009 against).

AGAINST 100%
AGAINST: 11,009 (100.0%)
Largest asset managers voting on “Amendment to Certificate of Incorporation Regarding Officer Exculpation” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Cardano Risk Management B.V.08,409 00Against
AMERICAN BEACON FUNDS02,600 00Against

17. Elimination of Supermajority Requirement

CORPORATE GOVERNANCE

Meeting held 2025-05-22.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (11,009 for, 0 against).

FOR: 11,009 (100.0%)
Largest asset managers voting on “Elimination of Supermajority Requirement” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Cardano Risk Management B.V.8,4090 00For
AMERICAN BEACON FUNDS2,6000 00For

18. Repeal of Classified Board

CORPORATE GOVERNANCE

Meeting held 2025-05-22.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (11,009 for, 0 against).

FOR: 11,009 (100.0%)
Largest asset managers voting on “Repeal of Classified Board” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Cardano Risk Management B.V.8,4090 00For
AMERICAN BEACON FUNDS2,6000 00For

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

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2024-05-31 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

94% Majority: yes · of votes cast

FOR 94%
FOR: 44,612,699AGAINST: 2,933,444

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, 2023 a”): 44,612,699 for, 2,933,444 against, per its Form 8-K filed 2024-06-04 (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. Of all 56,626,000 outstanding shares: 79% for, 5% against (84% of the company cast a for/against vote).

The 2 asset managers below cast 3% of the shares they voted on this item FOR (8 for, 240 against).

AGAINST 97%
FOR: 8 (3.2%)AGAINST: 240 (96.8%)
Largest asset managers voting on “To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclos” at EPAM SYSTEMS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
COLDSTREAM CAPITAL MANAGEMENT INC0240 00Against
First Trust80 00For

Largest EPAM SYSTEMS INC. shareholders voting in 2024-2025

Ranked by the number of EPAM SYSTEMS INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 56,626,000 shares outstanding at the time of that meeting.

Top EPAM SYSTEMS INC. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 12.61%
2Invesco 11.90%
3Capital Group 7.27%
4BlackRock 7.13%
5Fidelity 5.88%
6State Street 3.88%
7MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 3.19%
8Columbia Threadneedle 2.86%
9GEODE CAPITAL MANAGEMENT, LLC 2.47%
10Charles Schwab 1.91%

Reported EPAM SYSTEMS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

EPAM SYSTEMS INC. beneficial owners on record for the 2024-2025 proxy season
Holder % outstanding Disclosure
Capital World Investors 12.40% 13G
Vanguard Group 12.30% 13F
BlackRock 8.97% 13F
Ameriprise Financial, Inc. 6.75% 13G
Invesco 6.30% 13F
State Street 4.45% 13F
Citadel Advisors 2.72% 13F
Geode Capital 2.48% 13F
FMR (Fidelity) 1.79% 13F
JPMorgan Chase 1.28% 13F

Percentages above are of 56,626,000 shares outstanding, as reported by EPAM SYSTEMS INC. on its Form 10-Q dated 2025-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from EPAM SYSTEMS INC.’s 10-Q dated 2025-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At EPAM SYSTEMS INC.'s shareholder meeting held 2025-05-22, in the 2024-2025 proxy season, 581 asset managers reported how they voted in their SEC Form N-PX filings, covering 7,628 separate fund positions. Their filings are grouped here into 19 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on an advisory and non- binding basis, the compensation for our named executive… — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: EPAM SYSTEMS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-05-27.

EPAM SYSTEMS INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.