<SEC-DOCUMENT>0001654954-16-000417.txt : 20160603
<SEC-HEADER>0001654954-16-000417.hdr.sgml : 20160603
<ACCEPTANCE-DATETIME>20160603122658
ACCESSION NUMBER:		0001654954-16-000417
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160601
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160603
DATE AS OF CHANGE:		20160603

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:		161694766

	BUSINESS ADDRESS:	
		STREET 1:		11240 WAPLES MILL RD
		STREET 2:		SUITE 201
		CITY:			FAIRFAX
		STATE:			VA
		ZIP:			22030
		BUSINESS PHONE:		7033833000

	MAIL ADDRESS:	
		STREET 1:		11240 WAPLES MILL RD
		STREET 2:		SUITE 201
		CITY:			FAIRFAX
		STATE:			VA
		ZIP:			22030
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>iaic_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">UNITED STATES</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">SECURITIES AND EXCHANGE COMMISSION</font></font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Form 8-K</font></font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">CURRENT REPORT</font></font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Date of Report (Date of earliest event reported): 06/01/2016</font></font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">VA</font></font></div></td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">54-1167364</font></font></div></td></tr><tr>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">(IRS Employer Identification No.)</font></font></div></td></tr></table></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">11240 Waples Mill Rd, Ste 201, Fairfax, VA 22030</font></font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">703-383-3000</font></font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">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:</font></font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Section 5 - Corporate Governance and Management</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Item 5.07&#xA0;&#xA0;&#xA0; Submission of Matters to a Vote of Security Holders.</font></font></div>
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<div style="text-align: left; display: table-cell; width: 24px"><font style="font-size: 13px"><font style="font-family: Times New Roman;">a.</font></font></div>
<div style="text-align: justify; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Information Analysis Incorporated (the "Company") held its Annual Meeting of Shareholders on June 1, 2016.</font></font></div></div></div>
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<div style="text-align: left; display: table-cell; width: 24px"><font style="font-size: 13px"><font style="font-family: Times New Roman;">b.</font></font></div>
<div style="text-align: justify; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;">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 2016 annual meeting of stockholders and until their respective successors are duly elected and qualified.</font></font></div></div></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">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:</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<div style="text-align: center; text-indent: 0px; margin-right: 0px; line-height: 1; margin-left: 0px; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman">Director Nominees</font></font></div></td>
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<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-weight: bold;">Votes For&#xA0; </font></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td>
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<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-weight: bold;">Votes Withheld&#xA0; </font></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td></tr><tr style="background-color: rgb(204, 238, 255);">
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<div style="text-align: left; text-indent:0px;margin-right:0px;line-height:1;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">Mark T. Krial</font></font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,891,063</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">150,500</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td></tr><tr style="">
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<div style="text-align: left; text-indent:0px;margin-right:0px;line-height:1;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">Charles A. May, Jr.</font></font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,345,058</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">696,505</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td></tr><tr style="background-color: rgb(204, 238, 255);">
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<div style="text-align: left; text-indent:0px;margin-right:0px;line-height:1;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">William H. Pickle</font></font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,354,058</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">687,505</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td></tr><tr style="">
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<div style="text-align: left; text-indent:0px;margin-right:0px;line-height:1;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">Sandor Rosenberg</font></font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,882,063</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">159,500</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td></tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 76%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;line-height:1;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">Bonnie K. Wachtel</font></font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,345,058</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">696,505</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td></tr><tr style="">
<td style="vertical-align: bottom; width: 76%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;line-height:1;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">James D. Wester</font></font></div></td>
<td colspan="1" rowspan="1" style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,354,058</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td colspan="1" rowspan="1" style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">687,505</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td></tr></table></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Proposal 2 &#x2013; The Company&#x2019;s IAI 2016 Incentive Stock Plan was approved. The following votes were taken in connection with the proposal:</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; line-height: 1; padding-bottom: 6px;">
<table cellpadding="0" cellspacing="0" style="text-align: center; margin-left:auto;font-size:13px;margin-top:0px;margin-bottom:0px;width:80%;margin-right:auto;font-family:Times New Roman;">
<tr style="">
<td rowspan="1" style="vertical-align: bottom; width: 64%;">
<div style="text-align: center; text-indent: 0px; margin-right: 0px; line-height: 1; margin-left: 0px; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman">Proposal</font></font></div></td>
<td rowspan="1" style="vertical-align: bottom; width: 12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size: 13px;"><font style="font-family: Times New Roman; font-weight: bold;">Votes For</font></font></div></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td>
<td rowspan="1" style="vertical-align: bottom; width: 12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size: 13px;"><font style="font-family: Times New Roman; font-weight: bold;">Votes Against</font></font></div></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td>
<td rowspan="1" style="vertical-align: bottom; width: 12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size: 13px;"><font style="font-family: Times New Roman; font-weight: bold;">Abstentions</font></font></div></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td></tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 64%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;line-height:1;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">Vote to approve the Company&#x2019;s IAI 2016 Stock Incentive Plan</font></font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,858,192</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">178,356</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">5,015</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td></tr></table></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Proposal 3 &#x2013; The Company&#x2019;s executive compensation for Named Executive Officers was approved on an advisory vote. The following votes were taken in connection with the proposal:</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; line-height: 1; padding-bottom: 6px;">
<table cellpadding="0" cellspacing="0" style="text-align: center; margin-left:auto;font-size:13px;margin-top:0px;margin-bottom:0px;width:80%;margin-right:auto;font-family:Times New Roman;">
<tr style="">
<td rowspan="1" style="vertical-align: bottom; width: 64%;">
<div style="text-align: center; text-indent: 0px; margin-right: 0px; line-height: 1; margin-left: 0px; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman">Proposal</font></font></div></td>
<td rowspan="1" style="vertical-align: bottom; width: 12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size: 13px;"><font style="font-family: Times New Roman; font-weight: bold;">Votes For</font></font></div></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td>
<td rowspan="1" style="vertical-align: bottom; width: 12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size: 13px;"><font style="font-family: Times New Roman; font-weight: bold;">Votes Against</font></font></div></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td>
<td rowspan="1" style="vertical-align: bottom; width: 12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size: 13px;"><font style="font-family: Times New Roman; font-weight: bold;">Abstentions</font></font></div></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td></tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 64%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;line-height:1;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">Advisory vote to approve the Company&#x2019;s executive compensation for Named Executive Officers</font></font></div></td>
<td colspan="1" rowspan="1" style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,854,757</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td colspan="1" rowspan="1" style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">181,791</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td colspan="1" rowspan="1" style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">5,015</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td></tr></table></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Proposal 4 - The proposal to ratify the Audit Committee's appointment of CohnReznick LLP as the Company's independent registered public accountants for the 2016 fiscal year was approved. The following votes were taken in connection with the proposal:</font></font></div>
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<div style="text-align: center; line-height: 1; padding-bottom: 6px;">
<table cellpadding="0" cellspacing="0" style="text-align: center; margin-left:auto;font-size:13px;margin-top:0px;margin-bottom:0px;width:80%;margin-right:auto;font-family:Times New Roman;">
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<td rowspan="1" style="vertical-align: bottom; width: 76%;">
<div style="text-align: center; text-indent: 0px; margin-right: 0px; line-height: 1; margin-left: 0px; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman">Proposal</font></font></div></td>
<td colspan="1" rowspan="1" style="vertical-align: bottom; width: 12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman;">Votes ForVotes Against</font></div></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td>
<td colspan="1" rowspan="1" style="vertical-align: bottom; width: 12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman;">Abstentions Broker Non-Votes</font></div></font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0; </font></div></td></tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 76%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;line-height:1;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">Ratification of the Audit Committee's appointment of CohnReznick LLP as independent registered public accountants for the fiscal year ending December 31, 2016</font></font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">7,037,773</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td>
<td style="vertical-align: bottom; width: 12%;">
<div style="line-height:1;"><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font><font style="text-align: center; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">3,790</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; </font></div></td></tr></table></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">2</font></div></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">SIGNATURES</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">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.</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; line-height: 1; padding-bottom: 6px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<div><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">INFORMATION ANALYSIS INCORPORATED</font></font></div></td>
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<td style="vertical-align: top; width: 50%; border-bottom: medium solid rgb(255, 255, 255);"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Date: June 3, 2016</font></font></td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/&#xA0; </font><font style="font-size: 13px"><font style="font-family: Times New Roman;">Matthew T. Sands</font></font></div></td>
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