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 9, 2010
 
(Date of earliest event reported):
 
 
INNODATA ISOGEN, 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)
 
N/A
(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:
 
p
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
p
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
p
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
p
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
 

 
Innodata Isogen, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 9, 2010.The following matters set forth in the Company’s Proxy Statement dated April 26, 2010 were voted upon with the results indicated below:
 

 
Proposal #1- Election of Directors:
 
NAME
 
FOR
WITHHELD
BROKER NON-VOTES
Jack S. Abuhoff
10,886,314
1,332,678
11,324,588
Haig S. Bagerdjian
11,195,583
1,023,409
11,324,588
Louise C. Forlenza
11,490,697
728,295
11,324,588
Stewart R. Massey
11,822,356
396,636
11,324,588
Todd H. Solomon
9,797,811
2,421,181
11,324,588
Anthea C. Stratigos
8,506,700
3,712,292
11,324,588

 

 
Proposal #2- Ratification of the appointment of J.H. Cohn LLP as the Company’s independent auditors for the fiscal year ending December 31, 2010:
 
FOR
 
AGAINST
ABSTAIN
23,332,535
128,641
82,404

 

 

 
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 ISOGEN, INC.
     
     
Date:  June 10, 2010
 By:
/s/ Amy R. Agress
   
Amy R. Agress
   
Vice President and General Counsel
     

 

 

2