Grid Dynamics shareholders elect three Class III directors, ratify auditor at 2022 annual meeting

GRID DYNAMICS HOLDINGS, INC.

91.97% quorum; 68,058,608 shares represented at Dec 22, 2022 meeting.
Directors elected: Eric Benhamou (46.4M for, 15.2M withheld), Weihang Wang (58.5M for), Patrick Nicolet (60.6M for).
Ratification of Grant Thornton LLP as independent auditor for FY2022 passed with 67.6M for, 465.8K against.
Broker non-votes: 6,396,144 for Proposal 1; none on Proposal 2.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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, 2022 at the 2022-12-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-22

Exact text from the filing

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, 2022: Votes For Votes Against Abstentions Broker Non-Votes 67,589,829 465,838 2,941 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

GRID DYNAMICS HOLDINGS, INC. shareholders approved Election of three Class III directors to serve until the 2025 Annual Meeting of Stockholders at the 2022-12-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-22

Exact text from the filing

Proposal 1: Election of three Class III directors to serve until the 2025 Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-Votes Eric Benhamou 46,421,001 15,241,463 6,396,144 Weihang Wang 58,504,148 3,158,316 6,396,144 Patrick Nicolet 60,613,190 1,049,274 6,396,144

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GRID DYNAMICS HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001213900-22-083241

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