exe_8k.htm
UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
______________
 
FORM 8-K
______________
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  May 14, 2012
______________
 
Crexendo, Inc.
(Exact name of registrant as specified in its charter)
 
______________
 
Delaware
  
001-32277
  
87-0591719
(State or other jurisdiction
  
(Commission
  
(I.R.S. Employer
of incorporation)
  
File Number)
  
Identification No.)

1615 South 52nd Street, Tempe, AZ  85281
 (Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code (602) 714-8500

 (Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 
 
 
 

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.
 
 
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 
 
 
Crexendo, Inc.
  
       
 
By:
/s/  Ronald Vincent  
    Ronald Vincent  
   
Chief Financial Officer
  
 
Date:  September 26, 2012