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INOD > SEC Filings for INOD > Form 8-K on 5-Jun-2013All Recent SEC Filings

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Form 8-K for INNODATA INC


5-Jun-2013

Submission of Matters to a Vote of Security Holders


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 4, 2013. At the Annual Meeting of Stockholders the Company's Stockholders (1) elected all seven of the Company's nominees for director; (2) approved the appointment of CohnReznick LLP to serve as the Company's independent auditors for the fiscal year ending December 31, 2013; (3) approved on an advisory basis the compensation of the Company's named executive officers; (4) approved the Company's Rights Agreement; and (5) approved the Innodata Inc. 2013 Stock Plan.

(b) The following matters set forth in the Company's Proxy Statement dated April 18, 2013 were voted upon with the results indicated below:

Proposal #1- Election of Directors:



         Name             For     Withheld  Broker Non-Votes
   Jack S. Abuhoff     12,049,875   402,707       10,742,177
  Haig S. Bagerdjian   11,663,295   789,287       10,742,177
  Louise C. Forlenza   11,184,864 1,267,718       10,742,177
  Stewart R. Massey    11,927,629   524,953       10,742,177
   Todd H. Solomon      8,777,632 3,674,950       10,742,177
 Anthea C. Stratigos   11,684,132   768,450       10,742,177

Andargachew S. Zelleke 11,936,233 516,349 10,742,177

Proposal #2- Ratification of the selection and appointment of CohnReznick LLP as the Company's independent auditors for the fiscal year ending December 31, 2013:

For Against Abstain
22,207,199 966,268 21,292

Proposal #3- Approval, on an advisory basis, of the compensation of the Company's named executive officers:

For Against Abstain Broker Non-Votes 9,985,787 2,420,904 45,891 10,742,177

Proposal #4- Approval of the Company's Rights Agreement:

For Against Abstain Broker Non-Votes 7,507,553 4,916,850 28,179 10,742,177

Proposal #5- Approval of the Innodata Inc. 2013 Stock Plan:

For Against Abstain Broker Non-Votes 9,623,010 2,810,791 18,781 10,742,177

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