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Ballot read from the proxy statement and checked. As listed in Crexendo, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| I | ELECTION OF DIRECTORS Director election |
Board | For | 6 nominees; support 92% to 99.1% |
| II | APPROVAL OF THE AMENDMENT TO THE CREXENDO, INC 2021 LONG-TERM INCENTIVE PLAN | Board | For | — |
| III | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 98% support |
From Crexendo, Inc.’s Form 8-K, filed December 5, 2025, for the meeting held December 2, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Kevin Jackson | 94% | — |
| Elect Director: Todd A. Goergen | 92% | — |
| Elect Director: Jeffrey G. Korn | 99.1% | — |
| Elect Director: Steven G. Mihaylo | 94% | — |
| Elect Director: David Williams | 96% | — |
| Elect Director: Chris McKee | 99.0% | — |
| 2. And granted advisory approval of the compensation of the Company's named executive officers | 91% | Approved |
| 4. A proposal to appoint Urish Popeck & Co., LLC as our independent registered public accounting firm for our year ending December 31, 2025 | 98% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.