EPAM Systems, Inc.

May 22, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	Election of Directors
1a	Balazs Fejes	✗ Against(59.592)
1b	Eugene Roman	✓ For(59.592)
1c	Jill Smart	✓ For(59.592)
1d	Ronald Vargo	✓ For(59.592)
2	To approve an amendment to the Fourth Amended and Restated Certificate of Incorporation to enable adoption of a right for stockholders to call a special meeting.	✓ For(59.592)
3	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.	✓ For(59.592)
4	To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.	✓ For(59.592)
5	To approve an amendment to the 2025 EPAM Systems, Inc. Long Term Incentive Plan to add 4,000,000 additional shares.	✓ For(59.592)
6	To approve an amendment to the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan to add 650,000 additional shares.	✓ For(59.592)
7	To hold an advisory vote on a stockholder proposal, entitled "Give Shareholders an Ability to Call for a Special Shareholders Meeting."	✗ Against(59.592)

Attachments

📄

EPAM_ANNUAL_REPORT_2025.pdf 1.1 MB

📄

EPAM_PROXY_STATEMENT.pdf 2.0 MB

This article was written for information purposes only and its content should not be construed by any consumer and/or prospective client as rebel Financial's solicitation to affect, or attempt to affect transactions in securities, or the rendering of personalized investment advice for compensation. No client or prospective client should assume that any such discussion serves as the receipt of, or a substitute for, personalized advice from rebel Financial, or from any other investment professional. See our disclosures page for more information.