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:
Broker
Votes For Votes Withheld 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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