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ICLD > SEC Filings for ICLD > Form 8-K on 30-Aug-2016All Recent SEC Filings

Show all filings for INTERCLOUD SYSTEMS, INC.

Form 8-K for INTERCLOUD SYSTEMS, INC.


30-Aug-2016

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 2016 Annual Meeting of the stockholders of InterCloud Systems, Inc. (the "Company") was held on August 29, 2016, in Spring Lake, New Jersey. Stockholders representing 26,664,307 shares, or 74.89%, of the outstanding shares of the Company's common stock as of July 15, 2016, 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 individuals were each elected as a Class III Director by a
majority of the votes cast:



                               Votes Cast For                     Vote Cast Against
                                             % of                                  % of                             Broker
Nominee for Director       Number         Votes Cast         Number             Votes Cast         Abstain        Non-Votes
Mark Munro                13,353,365            90.98 %              0                     0 %     1,323,410       11,987,532
Charles K. Miller         13,182,980            89.82 %              0                     0 %     1,493,795       11,987,532

Approval of Reverse Stock Split

The approval of the proposal to effect, at any time prior to the one-year anniversary of the Annual Meeting, a reverse stock split of all outstanding shares of the Company's common stock at an exchange ratio of up to one-for-four shares received the affirmative vote of a majority of the outstanding shares of the Company's common stock and was passed.

       Votes Cast For                  Vote Cast Against
                     % of                             % of                         Broker
   Number         Votes Cast        Number         Votes Cast       Abstain       Non-Votes
  23,280,108            87.30 %     2,750,078            10.31 %     634,121               0

Ratification of Appointment of Independent Registered Public Accounting Firm

The ratification of the appointment of an independent registered public accounting firm, WithumSmith + Brown, PC, to audit the Company's consolidated financial statements for the year ending December 31, 2016, received the affirmative vote of a majority of the votes cast and was passed.

       Votes Cast For                  Vote Cast Against
                     % of                            % of                         Broker
   Number         Votes Cast        Number        Votes Cast       Abstain       Non-Votes
  25,883,799            97.07 %       633,363            2.37 %     147,145               0

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