UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): August 4, 2010

DEMANDTEC, INC.

(Exact name of registrant as specified in its charter)

Delaware		001-33634		94-3344761
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification Number)

One Franklin Parkway, Building 910
San Mateo, CA 94403

Registrant’s telephone number, including area code: (650) 645-7100

Not Applicable

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:

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.

          The following proposals were submitted to the stockholders at the 2010 Annual Meeting of Stockholders held on August 4, 2010:

	1.		The election of three directors to serve until our 2013 Annual Meeting of Stockholders or until their successors are duly elected and qualified.
	2.		The ratification of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2011.

          For more information about the foregoing proposals, see our proxy statement dated June 25, 2010. The number of votes cast for and against and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:

     Board of Director Election Results

          The following nominees received the highest number of “FOR” votes and, as a result, were elected to serve as directors for a term that will continue until the 2013 Annual Meeting or until their respective successors have been duly elected and qualified.

										Broker
Director Name		Votes For				Votes Withheld				Non-Votes
Ronald E.F. Codd			22,009,110				216,375				5,433,700
Daniel R. Fishback			22,009,110				216,375				5,433,700
Charles J. Robel			21,981,311				244,174				5,433,700
The following directors, in addition to Messrs. Codd, Fishback and Robel, will continue to serve as members of our Board of Directors until the expiration of their respective terms or until their respective successors have been duly elected and qualified: Ronald R. Baker, Linda Fayne Levinson, Victor L. Lund and Joshua W.R. Pickus.
Ratification of Ernst & Young LLP as our independent registered public accounting firm
Our stockholders ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2011.
										Broker
Votes For		Votes Against				Abstain				Non-Votes
27,521,715			135,563				1,907				0

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.