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INOD

Innodata Inc.

June 05, 2026 Author: Phil Ratcliff INOD
Item Proposal Vote
1 To elect five directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
1.1 Jack S. Abuhoff ✗ Against
1.2 Daniel H. (Don) Callahan ✓ For
1.3 Richard D. Clarke ✓ For
1.4 Louise C. Forlenza ✓ For
1.5 Stewart R. Massey ✓ For
2 To ratify the selection and appointment by the Company’s Board of Directors of BDO India Services Private Limited, an independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2026; ✓ For
3 To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers; ✓ For
4 To approve the Amended and Restated Innodata Inc. Equity Compensation Plan; ✓ For
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