0001354488-13-003469.txt : 20130614 0001354488-13-003469.hdr.sgml : 20130614 20130614112828 ACCESSION NUMBER: 0001354488-13-003469 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130612 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130614 DATE AS OF CHANGE: 20130614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFORMATION ANALYSIS INC CENTRAL INDEX KEY: 0000803578 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 541167364 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22405 FILM NUMBER: 13913228 BUSINESS ADDRESS: STREET 1: 11240 WAPLES MILL RD #400 CITY: FAIRFAX STATE: VA ZIP: 22030 BUSINESS PHONE: 7033833000 MAIL ADDRESS: STREET 1: 2222 GALLOWS ROAD STREET 2: SUITE 300 CITY: DUNN LORING STATE: VA ZIP: 22027 8-K 1 iaic_8k.htm CURRENT REPORT iaic_8k.htm
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 (Date of earliest event reported): 06/12/2013
 
INFORMATION ANALYSIS INCORPORATED
(Exact name of registrant as specified in its charter)
 
Commission File Number: 000-22405
 
VA
  
54-1167364
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
11240 Waples Mill Rd, Ste 201, Fairfax, VA 22030
(Address of principal executive offices, including zip code)
 
703-383-3000
(Registrant's telephone number, including area code)
 
 
(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:
 
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 
Section 5 - Corporate Governance and Management
 
Item 5.07    Submission of Matters to a Vote of Security Holders.
 
a.  
Information Analysis Incorporated (the "Company") held its annual meeting of stockholders on June 12, 2013.
 
b.  
Charles A. May, Jr., Sandor Rosenberg, Bonnie K. Wachtel, and James D. Wester were reelected as directors at the annual meeting, to hold office until the 2014 annual meeting of stockholders and until their respective successors are duly elected and qualified.
 
The following votes were taken in connection with the election of directors at the annual meeting:
 
Director Nominees
  
Votes For
  
Votes Withheld
Charles A. May, Jr.
  
4,954,771
  
295,543
Sandor Rosenberg
  
4,952,027
  
298,287
Bonnie K. Wachtel
  
4,837,059
  
413,255
James D. Wester
  
4,837,059
  
413,255
 
The proposal to ratify the Audit Committee's appointment of CohnReznick LLP as the Company's independent registered public accountants for the 2013 fiscal year was approved. The following votes were taken in connection with the proposal:
 
Proposal
  
Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
Ratification of the Audit Committee's appointment of CohnReznick LLP as independent registered public accountants for the 2013 fiscal year
  
6,719,302
  
2,000
  
9,000
  
-
 
 
2
 
 
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 hereunto duly authorized.
 
 
INFORMATION ANALYSIS INCORPORATED
  
       
Date: June 14, 2013
By:
/s/ Matthew T. Sands
  
   
Matthew T. Sands
  
   
Controller
  
       
 
 
 
 
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