Innodata stockholders elect all five director nominees and approve equity plan at annual meeting

INNODATA INC

All five director nominees elected: Abuhoff, Callahan, Clarke, Forlenza, Massey; votes for ranged 9.6M to 10.5M.
Ratification of BDO India Services as auditor approved (19.0M for, 364.9k against, 128.2k abstain).
Advisory vote on named executive officer compensation passed (10.2M for, 372.3k against).
Amended and Restated Equity Compensation Plan approved (10.2M for, 370.3k against).
Broker non-votes of 8.9M shares on all proposals except auditor ratification.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INNODATA INC shareholders approved Election of Directors at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal #1- Election of Directors: Name For Withheld Broker Non-Votes Jack S. Abuhoff 10,402,786 219,413 8,877,299 Daniel H. (Don) Callahan 10,463,162 159,037 8,877,299 Richard D. Clarke 10,466,777 155,422 8,877,299 Louise C. Forlenza 10,056,562 565,637 8,877,299 Stewart R. Massey 9,620,745 1,001,454 8,877,299

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INNODATA INC shareholders approved Ratification of the selection and appointment of BDO India Services Private Limited as the Company’s independent auditors for the fiscal year ending December 31, 2026 at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal #2- Ratification of the selection and appointment of BDO India Services Private Limited as the Company’s independent auditors for the fiscal year ending December 31, 2026: For Against Abstain 19,006,381 364,937 128,180

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INNODATA INC shareholders approved Approval of the Amended and Restated Innodata Inc. Equity Compensation Plan at the 2026-06-04 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal #4- Approval of the Amended and Restated Innodata Inc. Equity Compensation Plan: For Against Abstain Broker Non-Votes 10,164,046 370,278 87,875 8,877,299

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INNODATA INC shareholders approved Approval on a non-binding, advisory basis of the compensation of the Company’s named executive officers at the 2026-06-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal #3- Approval on a non-binding, advisory basis of the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 10,150,176 372,318 99,705 8,877,299

View on SEC.gov

995 shareholder votes filed in the last 30 days. Browse all shareholder votes →

INNODATA INC filing history →

Source: SEC EDGAR

accession 0001104659-26-071384

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