INFORMATION ANALYSIS INCORPORATED (OTCMKTS:IAIC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 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:
|
Director Nominees |
||
|
Mark T. Krial |
6,055,718 |
9,000 |
|
Charles A. May, Jr. |
5,518,713 |
546,005 |
|
William H. Pickle |
6,055,718 |
9,000 |
|
Sandor Rosenberg |
6,055,618 |
9,100 |
|
Bonnie K. Wachtel |
5,517,713 |
547,005 |
|
James D. Wester |
5,518,713 |
546,005 |
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:
|
Proposal |
|||
|
Advisory vote to approve the Company’s executive compensation for Named Executive Officers |
6,036,362 |
28,356 |
– |
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:
|
Proposal |
||||
|
Ratification of the Audit Committee's appointment of CohnReznick LLP as independent registered public accountants for the fiscal year ending December 31, 2018 |
6,064,718 |
– |
– |
– |
About INFORMATION ANALYSIS INCORPORATED (OTCMKTS:IAIC)
Information Analysis Incorporated is engaged in the business of developing and maintaining information technology (IT) systems, modernizing client information systems, and performing professional services to government and commercial organizations. The Company’s segment is providing products and services to modernize client information systems. The Company develops and markets computer applications software systems, programming services, and related software products and automation systems. The Company primarily applies its technology, services and experience to develop Web-based and mobile device solutions (including electronic forms conversions) for various agencies of the federal government, data analytics, cyber security applications, and legacy software migration and modernization. The Company provides services to customers throughout the United States, with a concentration in the Washington, District of Columbia metropolitan area.
