8-K Reports
INNODATA INC
CIK

903651

Accepted

Jun 6, 2025, 08:10 PM

Accession

0001104659-25-057321

5.07 Submission of Matters to a Vote of Security Holders
Items (1)

Item 5.07. Submission of Matters (a) On June 5, 2025, Innodata Inc. (the “ Company”) held its Annual Meeting of Stockholders (the “ Annual Meeting”). At the Annual Meeting, 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, 2025; and (3) approved on a non-binding, 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, 2025 were voted upon with the results indicated below: ───────────────────────────────────────────────────────────────────────────────────────────────────────────── Proposal #1 - Election of Directors: Name For Withheld Broker Non-Votes ─────────────────────────────────────────────────────────────────────────── Jack S. Abuhoff 11,865,255 206,913 6,897,667 Louise C. Forlenza 10,751,834 1,320,334 6,897,667 Stewart R. Massey 10,141,752 1,930,416 6,897,667 Nauman (Nick) Toor 11,191,886 880,282 6,897,667 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, 2025: For Against Abstain ────────────────────────────────────────────────────────────────────────── 18,653,874 275,198 40,763 Proposal #3 - Approval on a non-binding, advisory basis of the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────────────────────────────────── 11,384,023 593,719 94,426 6,897,667 SIGNATURE

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