-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LbWPQXvm4SMpLMMQYC4x03IE/pX8T5TL3LcO69SaS4U1F7LIc2qDenWbdQNRL/O7 3RbnH4ESN2ALMXj9RukfTw== 0000950123-10-054846.txt : 20100601 0000950123-10-054846.hdr.sgml : 20100531 20100601172650 ACCESSION NUMBER: 0000950123-10-054846 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100601 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100601 DATE AS OF CHANGE: 20100601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Constant Contact, Inc. CENTRAL INDEX KEY: 0001405277 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-DIRECT MAIL ADVERTISING SERVICES [7331] IRS NUMBER: 043285398 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33707 FILM NUMBER: 10870700 BUSINESS ADDRESS: STREET 1: 1601 TRAPELO ROAD STREET 2: SUITE 329 CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 781-472-8100 MAIL ADDRESS: STREET 1: 1601 TRAPELO ROAD STREET 2: SUITE 329 CITY: WALTHAM STATE: MA ZIP: 02451 8-K 1 b81185e8vk.htm FORM 8-K e8vk
 
 
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 1, 2010
Constant Contact, Inc.
 
(Exact Name of Registrant as Specified in Charter)
         
Delaware   001- 33707   04-3285398
 
(State or Other Jurisdiction of
Incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
     
1601 Trapelo Road, Third Floor
Waltham, Massachusetts 		  02451
 
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (781) 472-8100
 
(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 1, 2010, Constant Contact, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “2010 Annual Meeting”). There were 26,450,433 shares of the Company’s common stock represented in person or by proxy at the 2010 Annual Meeting, constituting 92.79% of the shares of the Company’s common stock issued and outstanding and entitled to vote at the 2010 Annual Meeting. At the 2010 Annual Meeting, the Company’s stockholders voted upon the following matters:
  1.   To elect Robert P. Badavas, Gail F. Goodman and William S. Kaiser as members of the Company’s board of directors to serve as class III directors for a term of three years; and
 
  2.   To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010.
     The results of the voting on each of the matters presented to the Company’s stockholders at the 2010 Annual Meeting are set forth below:
                                         
                                    Broker
            Votes   Votes           Non-
    Votes For   Withheld   Against   Abstentions   Votes
Proposal 1 — Election of class III directors:
                                        
Robert P. Badavas
     23,953,985       84,829       —       —       2,411,619  
Gail F. Goodman
     23,934,529       104,285       —       —       2,411,619  
William S. Kaiser
     23,959,084       79,730       —       —       2,411,619  
Proposal 2 — Ratification of the selection of
                                        
PricewaterhouseCoopers LLP
     26,438,916       —       11,313       204       —  
     The Company’s other directors, whose terms of office as directors continue after the 2010 Annual Meeting, are Thomas Anderson, Michael T. Fitzgerald, John Campbell and Daniel T.H. Nye.

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SIGNATURE
     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.
         
  CONSTANT CONTACT, INC.
 		  
Date: June 1, 2010  By:   /s/ Robert P. Nault    
    Robert P. Nault   
    Vice President, General Counsel and Interim Chief Financial Officer   
 

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