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 2020 Annual Meeting of Stockholders (the “2020 Annual Meeting”) of Grid Dynamics Holdings, Inc. (the “Company”) was held on December 15, 2020. Present at the Annual Meeting in person or by proxy were holders of 49,840,500 shares of the Company’s common stock, representing 97.99% of the voting power of the shares of the Company’s common stock as of October 23, 2020, the record date for the 2020 Annual Meeting, and constituting a quorum for the transaction of business. The matters that were voted upon at the 2020 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 2020 Annual Meeting, the Company’s stockholders (i) elected the Company’s nominees for Class I 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, 2020.
Proposal 1: Election of three Class I directors to serve until the 2023 Annual Meeting of Stockholders:
| Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Leonard Livschitz | 42,245,020 | 6,036,365 | 1,559,115 | |||||||||
| Shuo Zhang | 42,257,095 | 6,024,290 | 1,559,115 | |||||||||
| Marina Levinson | 48,252,423 | 28,962 | 1,559,115 | |||||||||
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, 2020:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 49,767,578 | 46,250 | 26,672 | 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 18, 2020 | GRID DYNAMICS HOLDINGS, INC. | |
| By: | /s/ Anil Doradla | |
| Name: | Anil Doradla | |
| Title: | Chief Financial Officer | |
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