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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