At the annual meeting of stockholders of Constant Contact, Inc. (the "Company") held on June 5, 2012 (the "2012 Annual Meeting"), there were 28,874,151 shares of the Company's common stock represented in person or by proxy, constituting 94.99% of the shares of the Company's common stock issued and outstanding and entitled to vote at the 2012 Annual Meeting, and the Company's stockholders voted upon the following proposals:

1. The following nominees were elected to the Company's board of directors as Class II directors for terms expiring at the 2015 annual meeting of stockholders.

                                                                  Broker
                                     For          Withheld       Non-Votes
              John Campbell        26,338,538       396,996       2,138,617
              Daniel T. H. Nye     26,486,444       249,090       2,138,617

Following the annual meeting, Robert P. Badavas, Gail F. Goodman and William S. Kaiser, having terms expiring in 2013, and Thomas Anderson and Sharon T. Rowlands, having terms expiring in 2014, continue as directors of the Company.

2. The selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2012 was ratified.

                             For:         28,836,328
                             Against:         10,087
                             Abstain:         27,736

3. A non-binding, advisory vote on the compensation of the Company's named executive officers was approved.

                         For:                  26,495,951
                         Against:                 196,601
                         Abstain:                  42,982
                         Broker Non-Votes:      2,138,617