Grid Dynamics Holdings, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Lloyd Carney

Grid Dynamics Holdings, Inc.’s own tally for this item (“Elect Director: Lloyd Carney”): 48,533,065 for, 18,659,154 withheld, per its Form 8-K filed December 23, 2024 (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: 72% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 17,348,596 for, 6,451,331 withheld, 347,443 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: Election of Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Michael Southworth

Grid Dynamics Holdings, Inc.’s own tally for this item (“Elect Director: Michael Southworth”): 64,027,594 for, 3,164,625 withheld, per its Form 8-K filed December 23, 2024 (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: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 22,635,682 for, 1,489,943 withheld, 21,745 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: Election of Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Yueou Wang

Grid Dynamics Holdings, Inc.’s own tally for this item (“Elect Director: Yueou Wang”): 61,267,203 for, 5,925,016 withheld, per its Form 8-K filed December 23, 2024 (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: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 22,415,656 for, 1,709,969 withheld, 21,745 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: The approval, on a non-binding advisory basis, of the compensation of our named executive officers.

Grid Dynamics Holdings, Inc.’s own tally for this item (“3. Advisory Approval of Named Executive Officer Compensation”): 65,709,170 for, 1,365,246 against — passed, per its Form 8-K filed December 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Advisory Approval of Named Executive Officer Compensation: The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.”
Support: 98% 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 72 managers: 24,026,800 for, 125,614 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 160 managers: 34,968,025 for, 1,511,086 against, 112,459 abstained, 1,269 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.

Grid Dynamics Holdings, Inc.’s own tally for this item (“2. Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024”): 70,541,443 for, 8,139 against — passed, per its Form 8-K filed December 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2: Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024: The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered accounting…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 24,147,077 for, 293 against.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.