0001354488-14-003356.txt : 20140626 0001354488-14-003356.hdr.sgml : 20140626 20140619161718 ACCESSION NUMBER: 0001354488-14-003356 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140618 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140619 DATE AS OF CHANGE: 20140619 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: 14930627 BUSINESS ADDRESS: STREET 1: 11240 WAPLES MILL RD STREET 2: SUITE 201 CITY: FAIRFAX STATE: VA ZIP: 22030 BUSINESS PHONE: 7033833000 MAIL ADDRESS: STREET 1: 11240 WAPLES MILL RD STREET 2: SUITE 201 CITY: FAIRFAX STATE: VA ZIP: 22030 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): 06/18/2014
 
 
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 18, 2014.
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 2015 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.
     6,703,836       539,005  
Sandor Rosenberg
     7,209,241       33,600  
Bonnie K. Wachtel
     6,703,836       539,005  
James D. Wester
     6,703,836       539,005  
 
The proposal to ratify the Audit Committee's appointment of CohnReznick LLP as the Company's independent registered public accountants for the 2014 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 2014 fiscal year
7,223,841
-
19,000
-
 
 
 
 
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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 19, 2014
By:  
/s/ Matthew T. Sands
   
Matthew T. Sands
   
Controller
 
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