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):06/09/2017
INFORMATION ANALYSIS INCORPORATED
(Exact
name of registrant as specified in its charter)
Commission File Number: 000-22405
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VA
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54-1167364
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(State
or other jurisdiction of
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(IRS
Employer
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incorporation)
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Identification
No.)
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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:
☐
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Indicate
by check mark whether the registrant
is an emerging growth company as defined in in Rule 405 of
the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of
this chapter).
Emerging growth
company ☑
If an
emerging growth company, indicate by checkmark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act.
☐
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
Shareholders on June 9, 2017.
b.
Mark T. Krial,
Charles A. May, Jr., William H. Pickle, Sandor Rosenberg, Bonnie K.
Wachtel, and James D. Wester were reelected as directors at the
Annual Meeting, to hold office until the 2018 annual meeting of
stockholders and until their respective successors are duly elected
and qualified.
Proposal
1 - The following votes were taken at the Annual Meeting of
Shareholders in connection with the election of directors to serve
until the next Annual Meeting of Shareholders and until their
successors are elected and qualified:
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Director
Nominees
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Votes For
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Votes Withheld
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Mark T.
Krial
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6,448,825
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538,305
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Charles A. May,
Jr.
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6,448,825
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538,305
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William H.
Pickle
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6,448,825
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538,305
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Sandor
Rosenberg
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6,439,825
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547,305
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Bonnie K.
Wachtel
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6,449,125
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538,005
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James D.
Wester
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6,439,825
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547,305
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Proposal
2 –
The
Company’s executive compensation for Named Executive Officers
was approved on an advisory vote. The following votes were taken in
connection with the proposal:
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Proposal
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Votes For
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Votes Against
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Abstentions
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Advisory vote to
approve the Company’s executive compensation for Named
Executive Officers
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6,954,684
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29,156
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3,290
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Proposal
3 - The proposal to ratify the Audit Committee's appointment of
CohnReznick LLP as the Company's independent registered public
accountants for the 2017 fiscal year was approved. The following
votes were taken in connection with the proposal:
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Proposal
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Ratification of the
Audit Committee's appointment of CohnReznick LLP as independent
registered public accountants for the fiscal year ending December
31, 2017
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7,087,399
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-
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1,300
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-
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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.
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INFORMATION ANALYSIS INCORPORATED
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Date:
June 14, 2017
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By:
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/s/
Matthew T. Sands
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Matthew
T. Sands
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Controller
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