INFORMATION ANALYSIS INCORPORATED (OTCMKTS:IAIC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
Annual Meeting of Shareholders on June 9, 2017.
Rosenberg, Bonnie K. Wachtel, and James D. Wester were
reelected as directors at the Annual Meeting, to hold office
until the 2018 annual meeting of stockholders and until their
respective successors are duly elected and qualified.
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
|
Votes For
|
Votes Withheld
|
|
Mark T. Krial
|
6,448,825
|
538,305
|
|
Charles A. May, Jr.
|
6,448,825
|
538,305
|
|
William H. Pickle
|
6,448,825
|
538,305
|
|
Sandor Rosenberg
|
6,439,825
|
547,305
|
|
Bonnie K. Wachtel
|
6,449,125
|
538,005
|
|
James D. Wester
|
6,439,825
|
547,305
|
was approved on an advisory vote. The following votes were taken
in connection with the proposal:
|
Proposal
|
Votes For
|
Votes Against
|
Abstentions
|
|
Advisory vote to approve the Companys executive
compensation for Named Executive Officers |
6,954,684
|
29,156
|
3,290
|
appointment of CohnReznick LLP as the Company’s independent
registered public accountants for the 2017 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
CohnReznick LLP as independent registered public accountants for the fiscal year ending December 31, 2017 |
7,087,399
|
–
|
1,300
|
–
|
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.