Grid Dynamics reports results of 2023 Annual Meeting; all director nominees elected, auditor ratified

GRID DYNAMICS HOLDINGS, INC.

Elected Class I directors Livschitz (54.9M for), Zhang (53.4M), Levinson (54.7M); broker non-votes 3.5M.
Ratified Grant Thornton as auditor for FY2023: 70.3M for, 517 against, 138k abstentions.
Advisory vote on executive compensation approved: 36.6M for, 30.0M against, 304k abstentions.
Advisory vote on frequency: 65.5M voted for every 1 year; company will hold annual say-on-pay votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRID DYNAMICS HOLDINGS, INC. shareholders approved Election of Three Class I Directors to Serve Until the 2026 Annual Meeting of Stockholders at the 2023-12-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-19

Exact text from the filing

The Company’s stockholders elected the Company’s nominees for Class I directors to serve on the Company’s board of directors (the “Board”) until the Company’s 2026 annual meeting of stockholders. Votes For Votes Withheld Broker Non-Votes Leonard Livschitz 54,896,111 12,060,346 3,504,897 Shuo Zhang 53,439,471 13,516,986 3,504,897 Marina Levinson 54,679,622 12,276,835 3,504,897

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRID DYNAMICS HOLDINGS, INC. shareholders approved Ratification of the Appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 at the 2023-12-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-19

Exact text from the filing

Votes For Votes Against Abstentions Broker Non-Votes 70,322,861 517 137,976 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRID DYNAMICS HOLDINGS, INC. shareholders approved Advisory Approval of Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation at the 2023-12-19 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-12-19

Exact text from the filing

1 Year 2 Years 3 Years Abstentions Broker Non-Votes 65,474,151 2,323 1,340,150 139,833 3,504,897

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRID DYNAMICS HOLDINGS, INC. shareholders approved Advisory Approval of Named Executive Officer Compensation at the 2023-12-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-19

Exact text from the filing

Votes For Votes Against Abstentions Broker Non-Votes 36,608,011 30,044,022 304,424 3,504,897

View on SEC.gov

Browse all shareholder votes →

GRID DYNAMICS HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001213900-23-096926

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