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INOD > SEC Filings for INOD > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for INNODATA INC

Form 8-K for INNODATA INC


6-Jun-2014

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 3, 2014. At the Annual Meeting of Stockholders the Company's Stockholders (1) elected all six 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, 2014; (3) approved on an advisory basis the compensation of the Company's named executive officers; and (4) approved the amendments to the Innodata Inc. 2013 Stock Plan.

(b) The following matters set forth in the Company's Proxy Statement dated April 23, 2014 were voted upon with the results indicated below:

Proposal #1- Election of Directors:



         Name             For     Withheld  Broker Non-Votes
Jack S. Abuhoff        10,151,654   617,355       11,951,710
Haig S. Bagerdjian      8,145,160 2,623,849       11,951,710
Louise C. Forlenza     10,156,359   612,650       11,951,710
Stewart R. Massey      10,232,354   536,655       11,951,710
Anthea C. Stratigos     8,222,130 2,546,879       11,951,710

Andargachew S. Zelleke 10,207,753 561,256 11,951,710

Proposal #2- Ratification of the selection and appointment of CohnReznick LLP as the Company's independent auditors for the fiscal year ending December 31, 2014:

For Against Abstain
22,332,298 314,804 73,617

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

For Against Abstain Broker Non-Votes 7,815,073 2,897,019 56,916 11,951,711

Proposal #4- Approval of amendments to the Innodata Inc. 2013 Stock Plan:

For Against Abstain Broker Non-Votes 7,642,605 2,845,629 280,775 11,951,710

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