---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-22-083241"
form_type: "8-K"
ticker: "GDYN"
cik: "0001743725"
company_name: "GRID DYNAMICS HOLDINGS, INC."
filed_at: "2022-12-28T23:59:59+00:00"
generated_at: "2026-06-20T22:28:54.375737+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-22-083241
- form_type: 8-K
- ticker: GDYN
- cik: 0001743725
- company_name: GRID DYNAMICS HOLDINGS, INC.
- filed_at: 2022-12-28T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1743725/000121390022083241/0001213900-22-083241-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1743725/000121390022083241/ea170958-8k_griddynamics.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-22-083241
- JSON: https://secwatch.observer/filing/0001213900-22-083241.json
- Plain text: https://secwatch.observer/filing/0001213900-22-083241.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1743725/000121390022083241/0001213900-22-083241-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1743725/000121390022083241/0001213900-22-083241-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.