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):
06/07/2018
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))
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 7, 2018.
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 2019 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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Mark T.
Krial
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6,055,718
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9,000
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Charles A. May,
Jr.
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5,518,713
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546,005
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William H.
Pickle
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6,055,718
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9,000
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Sandor
Rosenberg
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6,055,618
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9,100
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Bonnie K.
Wachtel
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5,517,713
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547,005
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James D.
Wester
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5,518,713
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546,005
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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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Advisory vote to
approve the Company’s executive compensation for Named
Executive Officers
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6,036,362
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28,356
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-
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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 2018 fiscal year was approved. The following
votes were taken in connection with the proposal:
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Proposal
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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, 2018
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6,064,718
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-
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-
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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 8,
2018
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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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