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EXE > SEC Filings for EXE > Form 8-K on 26-Sep-2012All Recent SEC Filings

Show all filings for CREXENDO, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CREXENDO, INC.


26-Sep-2012

Submission of Matters to a Vote of Security Holders


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

At the Annual Meeting of Stockholders (the "Annual Meeting") of Crexendo, Inc. (the "Company") held on May 14, 2012, the Company's stockholders (i) elected each of the persons listed below as a director of the Company, to serve for a term of two years and (ii) ratified the appointment of Deloitte & Touche LLP ("Deloitte & Touche") as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2012.

The Company had outstanding, as of March 26, 2012, 10,574,534 shares of common stock, each of which was entitled to one vote per share at the Annual Meeting.

At the Annual Meeting the Company's stockholders voted as follows:

Proposal 1: Election of Directors:

                    Directors               For         Withheld
                    Steven G. Mihaylo     6,020,253       432,752
                    Todd Goergen          6,246,659       230,367
                    David Williams        6,246,659       230,367

The terms of office of the following directors continued after the May 14, 2012 Annual Meeting: Anil Puri, Craig Rauchle and Robert Kamm.

Proposal 2 - Ratification of the appointment of Deloitte & Touche as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2012.

For Against Broker Non-Votes 6,447,494 4,471 25,061

No other matters were voted upon at the Annual Meeting.


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