INNODATA INC. (NASDAQ:INOD) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
| (a) | Innodata Inc. (the “Company”) held its Annual Meeting of Stockholders on June 7, 2018. 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, 2018; 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 30, 2018 were voted upon with the results indicated below: |
Proposal #1- Election of Directors:
| Name | For | Withheld | Broker Non-Votes |
| Jack S. Abuhoff | 9,249,360 | 2,174,092 | 5,985,705 |
| David B. Atkinson | 10,962,831 | 460,621 | 5,985,705 |
| Louise C. Forlenza | 9,311,990 | 2,111,462 | 5,985,705 |
| Brian E. Kardon | 10,961,331 | 462,121 | 5,985,705 |
| Douglas J. Manoni | 10,959,862 | 463,590 | 5,985,705 |
| Stewart R. Massey | 6,476,334 | 4,947,118 | 5,985,705 |
| Michael J. Opat | 9,577,033 | 1,846,419 | 5,985,705 |
Proposal #2- Ratification of the selection and appointment of CohnReznick LLP as the Company’s independent auditors for the fiscal year ending December 31, 2018:
| For | Against | Abstain |
| 16,325,410 | 1,056,772 | 26,975 |
Proposal #3- Approval, on an advisory basis, of the compensation of the Company’s named executive officers:
| For | Against | Abstain | Broker Non-Votes |
| 7,612,689 | 3,112,883 | 697,880 | 5,985,705 |
About INNODATA INC. (NASDAQ:INOD)
Innodata Inc. is a digital services and solutions company. The Company’s technology and services power information products and online retail destinations around the world. Its segments include Content Services (CS), Innodata Advanced Data Solutions (IADS) and Media Intelligence Solutions (MIS). The CS segment provides solutions, such as development of digital content (including e-books), development of digital information products, and operational support of digital information products and systems. IADS operates through two subsidiaries, such as Synodex, which is engaged in the extraction and classification of data from unstructured medical records, and docGenix, which is engaged in the extraction and classification of data from unstructured legal records. The MIS segment operates through its subsidiaries, including MediaMiser, which provides media monitoring and analysis software and professional services, and Bulldog Reporter, which supplies media intelligence news and analysis.
