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):  June 10, 2013
 
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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.
 
On June 10, 2013,  Crexendo, Inc. (the “Company)  held its annual meeting of stockholders. At the annual meeting, the following matters were submitted to the vote of the stockholders, with the results of voting on each such matter as set forth below:
 
Proposal 1: The Company's stockholders approved a proposal to re-elect the following three Class II directors to the Company's Board of Directors, each to hold office until the 2015 annual meeting of stockholders (and until each such director's successor shall have been duly elected and qualified), with voting results as follows:
 
Director    Votes For    Votes Withheld
Anil Puri   6,600,221.104   88,312
         
Craig Rauchle   5,873,993.104   814,530
         
Robert Kamm   6,346,155.104    342,368
 
Proposal 2: The Company’s stockholders approved a proposal to  adopt the Company’s  2013 long term incentive plan
 
Votes For   Votes Against    Abstentions
5,817,647.104   837,858   33,200
 
Proposal 3: The Company's stockholders approved a proposal to ratify the appointment of as its independent registered public accounting firm of Deloitte & Touche LLP for the fiscal year ending December 31, 2013, with voting results as follows:
 
Votes For   Votes Against   
Abstentions /
Broker Non-votes
6,687,145.104    1,338   2,300.997
 
Proposal 4: The Company's stockholders approved a proposal  to decrease the number of authorized shares from 100 million to 25 million shares with voting results as follows:
 
Votes For   Votes Against    Abstentions
6,646,730.107   1,338    2,300.997
 
Proposal 5: The Company's stockholders approved  adoption of the advisory approval of the compensation for the named officers with voting results as follows:
 
Votes For   Votes Against    Abstentions
6,503,654.104   149,629   35,240
 
Proposal 6: The Company's stockholders provided  advisory approval of a three year  frequency of advisory approval of the compensation for named officers with voting results as follows:
 
One Year   Two Years   Three Years   Abstentions
1,539,230.107   44,937.997   5,102,003.00   2,352

 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 
 
Crexendo, Inc
  
       
Date:  June 11, 2013
By:
/s/ Ronald Vincent  
   
Ronald Vincent
  
   
Chief Financial Officer
  
       
 
 
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