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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