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Home / Companies / EPAM Systems, Inc. / 31 May 2024

Meeting · year to 30 June 2024800 filers reporting

EPAM Systems, Inc.: meeting of 31 May 2024

Votes reported on Form N-PX, item by item

800 Form N-PX filers reported votes at the EPAM Systems, Inc. meeting of 31 May 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

4 nominees; 89.7% of reported votes for; 79 filers withheld from or voted against at least one nominee.

2,377 vote records from 258 filers. 6 of the 257 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.7% for1.9% against7.4% other2.3% against management258 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

1,244 vote records from 786 filers. 73 of the 764 filers that marked the item either way voted against management. 22 filers reported this item without a management mark.

0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

87.4% for9.0% against3.6% other9.6% against management786 filers
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

593 vote records from 256 filers. 5 of the 255 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.7% for1.6% against0.8% other2.0% against management256 filers99.8% for0.1% against0.0% other0.2% against management26,055,096 reported shares
4

SHAREHOLDER RIGHTS AND DEFENSESSecurity holder

A stockholder proposal requesting Board action to eliminate the classified Board by approving amendments...

570 vote records from 249 filers. 3 of the 7 filers that marked the item either way voted against management. 242 filers reported this item without a management mark.

96.8% for2.0% against1.2% other42.9% against management249 filers99.8% for0.0% against0.1% other0.6% against management24,922,362 reported shares
5

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

1 vote records from 1 filers. 1 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against100.0% against management1 filers100.0% for0.0% against100.0% against management2,935 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor4. Proposal
VanguardForForForFor
BlackRock and iSharesForForForFor
FidelityForForForFor
DimensionalForForForFor
State Street and SPDRForForForFor
American CenturyForForForFor
Franklin TempletonForForForFor
InvescoForForForFor
EquitableForForForFor
Charles SchwabForForForFor
Nuveen and TIAAForForForFor
ProShares and ProFundsForForForFor
John Hancock and ManulifeForForForFor
Morgan Stanley, Eaton Vance and CalvertForForForFor
J.P. MorganForForForFor
Goldman SachsForForForFor
WisdomTreeForAgainst *ForFor
PGIM and PrudentialForForForFor
Jackson National fundsForForForFor
Northern Trust and FlexSharesForForForFor
SEIForForForFor
T. Rowe PriceSplit or no voteForForFor
ThriventForForForFor
Lincoln FinancialForForForFor
VoyaForForForFor
First TrustForForForFor
Russell InvestmentsForForForFor
NationwideForForForFor
Victory CapitalForForForFor
Brighthouse FundsForForForFor
Guggenheim and RydexForForForFor
Columbia ThreadneedleForForForFor
BNY MellonForAgainst *ForFor
PrincipalForForForFor
Capital Group and American FundsForForForFor
Pacific Life fundsForForForFor
Global XForForForNo report
TransamericaForForForFor
Federated HermesForForForFor
AllianceBernsteinForForForFor
Hartford FundsForForForFor
DWSForForForFor
PIMCONo reportForNo reportNo report
AllspringForForForFor
MassMutualForForForFor
Harbor FundsForForForFor
VirtusForForForFor
Macquarie and Delaware FundsNo reportForNo reportNo report
Janus HendersonNo reportForNo reportNo report
Neuberger BermanForForForFor
American BeaconForForForFor
Natixis and Loomis SaylesForForForFor
Lord AbbettNo reportForNo reportNo report
BairdForForForFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the EPAM Systems, Inc. meeting?

800 Form N-PX filers reported votes at the meeting of 31 May 2024. On say-on-pay, 73 of 764 voted against management (9.6%). One proposal from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by EPAM Systems, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for EPAM Systems, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing EPAM Systems, Inc. with a meeting date within three days of 31 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.