UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

FORM 8-K

 

CURRENT REPORT

 

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

 

Date of Report: June 7, 2016

 

(Date of earliest event reported):

 

 

INNODATA INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware 0-22196 13-3475943
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer
incorporation)   Identification No.)

 

 

Three University Plaza   07601
Hackensack, NJ 07601   (Zip Code)
(Address of principal executive offices)    

 

 

(201) 371-8000
(Registrant's telephone number, including area code)
 
 
(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

  

 

 

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 7, 2016. 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, 2016; (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 amendments to the Innodata Inc. 2013 Stock Plan.

 

(b)The following matters set forth in the Company’s Proxy Statement dated April 18, 2016 were voted upon with the results indicated below:

 

 

Proposal #1- Election of Directors:

 

Name  For  Withheld  Broker Non-Votes
Jack S. Abuhoff   9,204,021   418,496  12,936,925
Haig S. Bagerdjian   8,319,312   1,303,205  12,936,925
Louise C. Forlenza   8,754,478   868,039  12,936,925
Stewart R. Massey   8,771,828   850,689  12,936,925
Michael J. Opat   9,321,672   300,845  12,936,925
Anthea C. Stratigos   8,990,486   632,031  12,936,925
Andargachew S. Zelleke   8,769,927   852,590  12,936,925

 

 

Proposal #2- Ratification of the selection and appointment of CohnReznick LLP as the Company’s independent auditors for the fiscal year ending December 31, 2016:

 

For  Against  Abstain
22,386,439  128,859  44,144

 

 

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

 

For  Against  Abstain  Broker Non-Votes
6,563,495   2,704,136   354,886
  12,936,925

 

 

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

 

For  Against  Abstain  Broker Non-Votes
6,474,833   2,834,734  312,950  12,936,925

 

 

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

 

For  Against  Abstain  Broker Non-Votes
6,869,853   2,438,478  314,186  12,936,925

 

  

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

  INNODATA INC.  
       
       
Date:  June 8, 2016 By:  /s/ Amy R. Agress  
     
  Amy R. Agress  
    Senior Vice President and
General Counsel