UNITED STATES
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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The 2021 Annual Meeting of Stockholders (the “Annual Meeting”) of Grid Dynamics Holdings, Inc. (the “Company”) was held on December 20, 2021. Present at the Annual Meeting in person or by proxy were holders of 61,667,307 shares of the Company’s common stock, representing 94.51% of the voting power of the shares of the Company’s common stock as of October 28, 2021, the record date for the Annual Meeting, and constituting a quorum for the transaction of business. The matters that were voted upon at the Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, where applicable, are set forth below.
(b) At the Annual Meeting, the Company’s stockholders (i) elected the Company’s nominees for Class II directors and (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2021.
Proposal 1: Election of three Class II directors to serve until the 2024 Annual Meeting of Stockholders:
| Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Lloyd Carney | 39,757,295 | 16,925,783 | 4,984,229 | |||||||||
| Yueou Wang | 52,698,554 | 3,984,524 | 4,984,229 | |||||||||
| Michael Southworth | 55,806,544 | 876,534 | 4,984,229 | |||||||||
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, 2021:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 61,564,129 | 822 | 102,356 | 0 | |||||||||||
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: December 22, 2021 | GRID DYNAMICS HOLDINGS, INC. | |
| By: | /s/ Anil Doradla | |
| Name: | Anil Doradla | |
| Title: | Chief Financial Officer | |
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