INNODATA INC
Items (1)
Item 5.07. Submission of Matters to a Vote of Security Holders. (a) Innodata Inc. (the “ Company”) held its Annual Meeting of Stockholders on June 5, 2024. At the Annual Meeting of Stockholders, the Company’s Stockholders (1) elected all four of the Company’s nominees for director; (2) approved the appointment of BDO India LLP to serve as the Company’s independent auditors for the fiscal year ending December 31, 2024; and (3) approved on an advisory basis the compensation of the Company’s named executive officers. ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── (b) The following matters set forth in the Company’s Proxy Statement dated April 25, 2024 were voted upon with the results indicated below: ───────────────────────────────────────────────────────────────────────────────────────────────────────────── Proposal #1- Election of Directors: Name For Withheld Broker Non-Votes ────────────────────────────────────────────────────────────────────────── Jack S. Abuhoff 7,164,567 2,717,619 6,335,392 Louise C. Forlenza 6,835,879 3,046,307 6,335,392 Stewart R. Massey 6,758,084 3,124,102 6,335,392 Nauman (Nick) Toor 6,888,350 2,993,836 6,335,392 Proposal #2- Ratification of the selection and appointment of BDO India LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024: For Against Abstain ──────────────────────────────────────── 16,017,183 128,139 72,256 Proposal #3- Approval on an advisory basis of the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes ───────────────────────────────────────────────────────────── 9,061,085 783,019 38,082 6,335,392 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 thereunto duly authorized. INNODATA INC. Date: June 6, 2024 By: /s/ Amy R. Agress Amy R. Agress Senior Vice President and General Counsel