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INNODATA INC. (NASDAQ:INOD) Files An 8-K Submission of Matters to a Vote of Security Holders

INNODATA INC. (NASDAQ:INOD) Files An 8-K 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 8, 2017. At the Annual Meeting of
Stockholders the Companys Stockholders (1) elected all seven
of the Companys nominees for director; (2) approved the
appointment of CohnReznick LLP to serve as the Companys
independent auditors for the fiscal year ending December 31,
2017; (3) approved on an advisory basis the compensation of
the Companys named executive officers; and (4) approved on an
advisory basis holding future advisory votes on the
compensation of the Companys named executive officers every
one year.
(b) The following matters set forth in the Companys Proxy
Statement dated April 26, 2017 were voted upon with the
results indicated below:

Proposal #1- Election of Directors:

Name For Withheld Broker Non-Votes
Jack S. Abuhoff 9,792,602 1,173,166 5,514,367
Haig S. Bagerdjian 7,648,604 3,317,164 5,514,367
Louise C. Forlenza 9,789,502 1,176,266 5,514,367
Stewart R. Massey 9,802,802 1,162,966 5,514,367
Michael J. Opat 10,050,787 914,981 5,514,367
Anthea C. Stratigos 9,794,602 1,171,166 5,514,367
Andargachew S. Zelleke 9,788,502 1,177,266 5,514,367

Proposal #2- Ratification of the selection and appointment of
CohnReznick LLP as the Companys independent auditors for the
fiscal year ending December 31, 2017:

For Against Abstain

15,867,580

601,221

11,334

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

For Against Abstain Broker Non-Votes

6,566,403

3,544,945

854,420

5,514,367

Proposal #4- Advisory vote on the frequency of holding future
advisory votes on executive compensation:

One Year Two Years Three Years Abstain Broker Non-Votes

9,296,428

87,036

1,339,602

242,702

5,514,367

(d) Based on the results set forth in Proposal #4 above, which is
consistent with the recommendation of the Companys Board of
Directors, the Board of Directors has determined that future
advisory votes on the compensation of the Companys named
executive officers will take place on an annual basis until
the next required vote on the frequency of shareholder votes
on the compensation of the named executive officers.

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.

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