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ICLD > SEC Filings for ICLD > Form 8-K on 22-Aug-2014All Recent SEC Filings

Show all filings for INTERCLOUD SYSTEMS, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

Annual Meeting of Stockholders

The 2014 Annual Meeting of the stockholders of InterCloud Systems, Inc. (the "Company") was held on August 20, 2014, in Spring Lake, New Jersey. Stockholders representing 9,867,925 shares, or 72.81%, of the outstanding shares of the Company's common stock as of June 30, 2014, the record date for the meeting, were present in person or were represented at the meeting by proxy. Final voting results are shown below.

Election of Directors

The following individual was elected as a Class I Director by a plurality of the votes cast:

Votes Cast For Vote Cast Against Nominee for Director Number % of Votes Cast Number % of Votes Cast Abstain Broker Non-Votes Mark F. Durfee 5,105,764 98.41% 0 0 82,572 4,679,589

Ratification of Appointment of Independent Registered Public Accounting Firm

The ratification of the appointment of an independent registered public accounting firm, BDO USA LLP, to audit the Company's consolidated financial statements for the year ending December 31, 2014, received the affirmative vote of a majority of the votes cast and was passed.

Votes Cast For Vote Cast Against Number % of Votes Cast Number % of Votes Cast Abstain Broker Non-Votes 9,602,829 97.31% 64,007 0.64% 201,089 0

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