Innodata Inc. Files 8-K on Security Holder Vote Matters
Ticker: INOD · Form: 8-K · Filed: Jun 6, 2024 · CIK: 903651
| Field | Detail |
|---|---|
| Company | Innodata Inc (INOD) |
| Form Type | 8-K |
| Filed Date | Jun 6, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
INNODATA INC. filed an 8-K about a shareholder vote. Stay tuned.
AI Summary
On June 5, 2024, INNODATA INC. filed an 8-K report indicating a submission of matters to a vote of security holders. The filing details the company's corporate structure and its principal executive offices located at 55 Challenger Road, Ridgefield Park, NJ.
Why It Matters
This filing is important for shareholders as it pertains to matters that will be put to a vote, potentially impacting corporate governance and future company decisions.
Risk Assessment
Risk Level: low — The filing is procedural and relates to a vote of security holders, not an immediate financial event or significant operational change.
Key Players & Entities
- INNODATA INC. (company) — Registrant
- June 5, 2024 (date) — Date of earliest event reported
- 55 Challenger Road, Ridgefield Park, NJ 07660 (address) — Principal executive offices
FAQ
What specific matters are being submitted to a vote of security holders?
The filing does not specify the exact matters to be voted on, only that such matters are being submitted.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on June 5, 2024.
What is the principal executive office address for INNODATA INC.?
The principal executive offices are located at 55 Challenger Road, Suite 202, Ridgefield Park, NJ 07660.
What is INNODATA INC.'s Commission File Number?
The Commission File Number for INNODATA INC. is 001-35774.
What is the I.R.S. Employer Identification Number for INNODATA INC.?
The I.R.S. Employer Identification Number for INNODATA INC. is 13-3475943.
Filing Stats: 539 words · 2 min read · ~2 pages · Grade level 11.8 · Accepted 2024-06-06 16:15:42
Filing Documents
- tm2416653d1_8k.htm (8-K) — 30KB
- 0001104659-24-069096.txt ( ) — 198KB
- inod-20240605.xsd (EX-101.SCH) — 3KB
- inod-20240605_lab.xml (EX-101.LAB) — 33KB
- inod-20240605_pre.xml (EX-101.PRE) — 22KB
- tm2416653d1_8k_htm.xml (XML) — 3KB
07. Submission
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 5, 2024. At the Annual Meeting of Stockholders, the Company's Stockholders (1) elected all four of the Company's nominees for director; (2) approved the appointment of BDO India LLP to serve as the Company's independent auditors for the fiscal year ending December 31, 2024; 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 25, 2024 were voted upon with the results indicated below: Proposal #1- Election of Directors: Name For Withheld Broker Non-Votes Jack S. Abuhoff 7,164,567 2,717,619 6,335,392 Louise C. Forlenza 6,835,879 3,046,307 6,335,392 Stewart R. Massey 6,758,084 3,124,102 6,335,392 Nauman (Nick) Toor 6,888,350 2,993,836 6,335,392 Proposal #2- Ratification of the selection and appointment of BDO India LLP as the Company's independent auditors for the fiscal year ending December 31, 2024: For Against Abstain 16,017,183 128,139 72,256 Proposal #3- Approval on an advisory basis of the compensation of the Company's named executive officers: For Against Abstain Broker Non-Votes 9,061,085 783,019 38,082 6,335,392 SIGNATURE 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 6, 2024 By: /s/ Amy R. Agress Amy R. Agress Senior Vice President and General Counsel