Innodata Inc DEFA14A, filed Apr 22, 2021
Innodata Inc (INOD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(Rule 14a-101)
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Your Vote Counts! INNODATA INC. 55 CHALLENGER ROAD, SUITE 202 RIDGEFIELD PARK, NJ 07660 ATTN: AMY AGRESS INNODATA INC. 2021 Annual Meeting Vote by June 7, 2021 11:59 PM ET You invested in INNODATA INC. and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 8, 2021. Vote Virtually at the Meeting* June 8, 2021 11:00 AM ET Virtually at: www.virtualshareholdermeeting.com/INOD2021 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number V1 For complete information and to vote, visit www.ProxyVote.com Control # D50227-P55169 Get informed before you vote View the Notice of Annual Meeting, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 25, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends D50228-P55169 01) Jack S. Abuhoff 02) Louise C. Forlenza 03) Stewart R. Massey 04) Nauman (Nick) Toor 1. Election of Directors Nominees: 2. Ratification of the selection of BDO India LLP as independent auditors for the year ending December 31, 2021. 3. Advisory approval of executive compensation. 4. Approval of the Innodata Inc. 2021 Equity Compensation Plan. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. For For Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery". D50228-P55169