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.