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): 06/16/2011

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:

[ ] 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))

 

 

 

 

 

 

 

Section 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders.
  1. Information Analysis Incorporated (the "Company") held its annual meeting of stockholders on June 16, 2011.
  2. 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 2012 annual mmeeting 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.

4,330,367

75,705

Sandor Rosenberg

4,195,367

210,705

Bonnie K. Wachtel

3,993,367

412,705

James D. Wester

4,138,472

267,600

 

The proposal to ratify the Audit Committee's appointment of Reznick Group, PC as the Company's independent registered public accountants for the 2011 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 Reznick Group, PC as independent registered public accountants for the 2011 fiscal year

9,625,421

148,425

38,327

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 21, 2011

By:

/s/ Matthew T. Sands

 

 

Matthew T. Sands

 

 

Controller