<SEC-DOCUMENT>0001181431-12-036925.txt : 20120618
<SEC-HEADER>0001181431-12-036925.hdr.sgml : 20120618
<ACCEPTANCE-DATETIME>20120618105356
ACCESSION NUMBER:		0001181431-12-036925
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120612
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120618
DATE AS OF CHANGE:		20120618

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:		12911594

	BUSINESS ADDRESS:	
		STREET 1:		11240 WAPLES MILL RD #400
		CITY:			FAIRFAX
		STATE:			VA
		ZIP:			22030
		BUSINESS PHONE:		7033833000

	MAIL ADDRESS:	
		STREET 1:		2222 GALLOWS ROAD
		STREET 2:		SUITE 300
		CITY:			DUNN LORING
		STATE:			VA
		ZIP:			22027
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rrd349015.htm
<DESCRIPTION>8-K 2012 ANNUAL MEETING
<TEXT>
<HTML>
<HEAD>
<TITLE>UNITED STATES</TITLE>
</HEAD>
<BODY>
<P>&nbsp;</P>
<B><FONT SIZE=4><P ALIGN="CENTER">UNITED STATES</P>
<P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</P>
</FONT><FONT SIZE=2><P ALIGN="CENTER">Washington, D.C. 20549</P>
</B></FONT>
<B><FONT SIZE=5><P ALIGN="CENTER">Form 8-K</P>
</B></FONT>
<B><FONT SIZE=4><P ALIGN="CENTER">CURRENT REPORT</P>
<P ALIGN="CENTER">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</P>
</B></FONT>
<B><P ALIGN="CENTER">Date of Report (Date of earliest event reported):  06/12/2012</P>
</B>
<B><FONT SIZE=5><P ALIGN="CENTER">INFORMATION ANALYSIS INCORPORATED</P>
</FONT><FONT SIZE=2><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</P>
</B></FONT>
<B><P ALIGN="CENTER">Commission File Number:  000-22405</P>
</B>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=720 DIR="LTR">
<TR><TD WIDTH="59%" VALIGN="BOTTOM">
<B><P ALIGN="CENTER">VA</B></TD>
<TD WIDTH="3%" VALIGN="BOTTOM">
<FONT SIZE=1><P> </FONT></TD>
<TD WIDTH="38%" VALIGN="BOTTOM">
<B><P ALIGN="CENTER">54-1167364</B></TD>
</TR>
<TR><TD WIDTH="59%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">(State or other jurisdiction of</B></FONT></TD>
<TD WIDTH="3%" VALIGN="BOTTOM">
<FONT SIZE=1><P> </FONT></TD>
<TD WIDTH="38%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">(IRS Employer</B></FONT></TD>
</TR>
<TR><TD WIDTH="59%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">incorporation)</B></FONT></TD>
<TD WIDTH="3%" VALIGN="BOTTOM">
<FONT SIZE=1><P> </FONT></TD>
<TD WIDTH="38%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Identification No.)</B></FONT></TD>
</TR>
</TABLE>
</CENTER></P>
<B><P ALIGN="CENTER">11240 Waples Mill Rd, Ste 201, Fairfax, VA 22030</P>
<FONT SIZE=2><P ALIGN="CENTER">(Address of principal executive offices, including zip code)</P>
</B></FONT>
<B><P ALIGN="CENTER">703-383-3000</P>
<FONT SIZE=2><P ALIGN="CENTER">(Registrant's telephone number, including area code)</P>
</B></FONT>
<B><FONT SIZE=2><P ALIGN="CENTER">(Former name or former address, if changed since last report)</P>
</B></FONT>
<B><FONT SIZE=2><P>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:</P>
</B></FONT>
<B><FONT SIZE=2><P>[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P>[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P>[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P>[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </P>
</B></FONT>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<B><P>Section 5 - Corporate Governance and Management</P>
</B>
<B><P>Item 5.07&#9;Submission of Matters to a Vote of Security Holders.</P>
</B>
<OL TYPE="a">
<LI>Information Analysis Incorporated (the &quot;Company&quot;) held its annual meeting of stockholders on June 12, 2012.</LI>
<LI>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 2013 annual mmeeting of stockholders and until their respective successors are duly elected and qualified.</LI></OL>
<P>&nbsp;</P>
<P>The following votes were taken in connection with the election of directors at the annual meeting:</P>
<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=430 DIR="LTR">
<TR><TD WIDTH="49%" VALIGN="MIDDLE" HEIGHT=21>
<B><FONT SIZE=2><P ALIGN="CENTER">Director Nominees</B></FONT></TD>
<TD WIDTH="24%" VALIGN="MIDDLE" HEIGHT=21>
<B><FONT SIZE=2><P ALIGN="CENTER">Votes For</B></FONT></TD>
<TD WIDTH="27%" VALIGN="MIDDLE" HEIGHT=21>
<B><FONT SIZE=2><P ALIGN="CENTER">Votes Withheld</B></FONT></TD>
</TR>
<TR><TD WIDTH="49%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=21>
<FONT SIZE=2><P>Charles A. May, Jr.</FONT></TD>
<TD WIDTH="24%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=21>
<FONT SIZE=2><P ALIGN="RIGHT">5,898,493</FONT></TD>
<TD WIDTH="27%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=21>
<FONT SIZE=2><P ALIGN="RIGHT">467,437</FONT></TD>
</TR>
<TR><TD WIDTH="49%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=20>
<FONT SIZE=2><P>Sandor Rosenberg</FONT></TD>
<TD WIDTH="24%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=20>
<FONT SIZE=2><P ALIGN="RIGHT">6,246,330</FONT></TD>
<TD WIDTH="27%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=20>
<FONT SIZE=2><P ALIGN="RIGHT">119,600</FONT></TD>
</TR>
<TR><TD WIDTH="49%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=20>
<FONT SIZE=2><P>Bonnie K. Wachtel</FONT></TD>
<TD WIDTH="24%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=20>
<FONT SIZE=2><P ALIGN="RIGHT">6,065,330</FONT></TD>
<TD WIDTH="27%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=20>
<FONT SIZE=2><P ALIGN="RIGHT">300,600</FONT></TD>
</TR>
<TR><TD WIDTH="49%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=20>
<FONT SIZE=2><P>James D. Wester</FONT></TD>
<TD WIDTH="24%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=20>
<FONT SIZE=2><P ALIGN="RIGHT">5,898,493</FONT></TD>
<TD WIDTH="27%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=20>
<FONT SIZE=2><P ALIGN="RIGHT">467,437</FONT></TD>
</TR>
</TABLE>
<P>&nbsp;</P>
<P>The proposal to ratify the Audit Committee's appointment of Reznick Group, PC as the Company's independent registered public accountants for the 2012 fiscal year was approved. The following votes were taken in connection with the proposal:</P>
<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=622 DIR="LTR">
<TR><TD WIDTH="36%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Proposal</B></FONT></TD>
<TD WIDTH="17%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Votes For</B></FONT></TD>
<TD WIDTH="18%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Votes Against</B></FONT></TD>
<TD WIDTH="16%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Abstentions</B></FONT></TD>
<TD WIDTH="13%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Broker Non-Votes</B></FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P>Ratification of the Audit Committee's appointment of Reznick Group, PC as independent registered public accountants for the 2011 fiscal year</FONT></TD>
<TD WIDTH="17%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P ALIGN="CENTER">9,350,289</FONT></TD>
<TD WIDTH="18%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P ALIGN="CENTER">738,579</FONT></TD>
<TD WIDTH="16%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P ALIGN="CENTER">-</FONT></TD>
<TD WIDTH="13%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P ALIGN="CENTER">-</FONT></TD>
</TR>
</TABLE>
<FONT FACE="Arial">
<P>&nbsp;</P>
</FONT><P>The proposal to approve an amendment to the 2006 Stock Incentive Plan to increase the number of shares of common stock that may be issued pursuant to the plan by 1,000,000 shares was approved. The following votes were taken in connection with the proposal:</P>
<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=622 DIR="LTR">
<TR><TD WIDTH="36%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Proposal</B></FONT></TD>
<TD WIDTH="17%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Votes For</B></FONT></TD>
<TD WIDTH="18%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Votes Against</B></FONT></TD>
<TD WIDTH="16%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Abstentions</B></FONT></TD>
<TD WIDTH="13%" VALIGN="MIDDLE" HEIGHT=35>
<B><FONT SIZE=2><P ALIGN="CENTER">Broker Non-Votes</B></FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P>Amendment to the 2006 Stock incentive Plan to increase the number of shares of common stock that may be issued pursuant to the plan bby 1,000,000 shares</FONT></TD>
<TD WIDTH="17%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P ALIGN="CENTER">5,773,342</FONT></TD>
<TD WIDTH="18%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P ALIGN="CENTER">497,625</FONT></TD>
<TD WIDTH="16%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P ALIGN="CENTER">94,963</FONT></TD>
<TD WIDTH="13%" VALIGN="MIDDLE" BGCOLOR="#00ffff" HEIGHT=95>
<FONT SIZE=2><P ALIGN="CENTER">-</FONT></TD>
</TR>
</TABLE>
<FONT FACE="Arial">
<P>&nbsp;</P>
</FONT><P>&nbsp;</P>
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</FONT> </P>
<B><FONT SIZE=2><P ALIGN="CENTER">SIGNATURES</B> </P>
</FONT><FONT SIZE=1><P>&nbsp;</FONT> </P>
<FONT SIZE=2><P>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. </P>
</FONT><FONT SIZE=1><P>&nbsp;</FONT> </P>
<FONT FACE="Arial">
<P>&nbsp;</P></FONT>
<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=707 DIR="LTR">
<TR><TD WIDTH="23%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=21>
<FONT FACE="Arial"><P>&nbsp;</FONT></TD>
<TD WIDTH="30%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=21>
<FONT FACE="Arial"><P ALIGN="CENTER">&nbsp;</FONT></TD>
<TD WIDTH="47%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=21>
<B><FONT FACE="Arial" SIZE=2><FONT FACE="Arial" SIZE=2><P>INFORMATION ANALYSIS INCORPORATED </B></FONT></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="BOTTOM" BGCOLOR="#ffffff" HEIGHT=35>
<FONT FACE="Arial" SIZE=2><FONT FACE="Arial" SIZE=2><P>Date: June 18, 2012 </FONT></FONT></TD>
<TD WIDTH="30%" VALIGN="BOTTOM" BGCOLOR="#ffffff" HEIGHT=35>
<FONT FACE="Arial" SIZE=2><FONT FACE="Arial" SIZE=2><P ALIGN="RIGHT"> By:    </FONT></FONT></TD>
<TD WIDTH="47%" VALIGN="BOTTOM" BGCOLOR="#ffffff" HEIGHT=35>
<FONT FACE="Arial" SIZE=2><FONT FACE="Arial" SIZE=2><P>/s/ Matthew T. Sands</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=21>
<FONT FACE="Arial"><P>&nbsp;</FONT></TD>
<TD WIDTH="30%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=21>
<FONT FACE="Arial"><P>&nbsp;</FONT></TD>
<TD WIDTH="47%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=21>
<FONT FACE="Arial" SIZE=2><FONT FACE="Arial" SIZE=2><P ALIGN="JUSTIFY">Matthew T. Sands</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=21>
<FONT FACE="Arial"><P>&nbsp;</FONT></TD>
<TD WIDTH="30%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=21>
<FONT FACE="Arial"><P>&nbsp;</FONT></TD>
<TD WIDTH="47%" VALIGN="MIDDLE" BGCOLOR="#ffffff" HEIGHT=21>
<FONT FACE="Arial" SIZE=2><FONT FACE="Arial" SIZE=2><P>Controller </FONT></FONT></TD>
</TR>
</TABLE>
<FONT FACE="Arial">
<P>&nbsp;</P>
<P>&nbsp;</P></FONT></BODY>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
