Election of Director: Balazs Fejes
Election of Director: Eugene Roman
Election of Director: Jill Smart
Election of Director: Ronald Vargo
To approve an amendment to the Fourth Amended and Restated Certificate of Incorporation to enable adoption of the right for stockholders to call a special meeting.
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.
To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in the Proxy Statement.
To approve an amendment to the EPAM Systems, Inc. 2025 Long Term Incentive Plan to add 4,000,000 additional shares.
To approve an amendment to the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan to add 650,000 additional shares.
To hold an advisory vote on a stockholder proposal, entitled Give Shareholders an Ability to Call for a Special Shareholder Meeting.