Acacia Research Corp Files 8-K on Shareholder Matters

TL;DR

ACAC filed an 8-K for shareholder votes on May 21st. Nothing major disclosed yet.

AI Summary

Acacia Research Corporation filed an 8-K on May 22, 2024, reporting on matters submitted to a vote of its security holders on May 21, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31). Acacia Research Corporation is primarily involved in patent ownership and licensing.

Why It Matters

This filing provides an update on significant corporate actions and votes by Acacia Research Corporation's shareholders, which can impact the company's governance and strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting on shareholder matters and does not disclose new material financial information or significant operational changes.

Key Numbers

• 001-37721 — SEC File Number (Identifies the company's filing history with the SEC.)
• 95-4405754 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• ACACIA RESEARCH CORP (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• May 21, 2024 (date) — Date of earliest event reported
• May 22, 2024 (date) — Date of report
• 767 Third Avenue, 6th Floor New York, NY 10017 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 per share ACTG The Nasdaq Stock Market,

Filing Documents

• actg-20240521.htm (8-K) — 41KB
• 0000934549-24-000048.txt ( ) — 165KB
• actg-20240521.xsd (EX-101.SCH) — 2KB
• actg-20240521_lab.xml (EX-101.LAB) — 22KB
• actg-20240521_pre.xml (EX-101.PRE) — 13KB
• actg-20240521_htm.xml (XML) — 3KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 21, 2024, Acacia Research Corporation (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") virtually via live webcast at www.virtualshareholdermeeting.com/ACTG2024 . As of April 1, 2024, the record date for the Annual Meeting, there were 100,021,951 shares of the Company's common stock (the "Common Stock"), issued, outstanding and entitled to vote. At the Annual Meeting, 90,483,259 shares of the Common Stock were present virtually or represented by proxy, constituting a quorum for the conduct of business at the Annual Meeting. Set forth below are brief descriptions of the proposals voted upon at the Annual Meeting, and the final results of the stockholder vote on each proposal, as certified by Broadridge Financial Solutions Inspector of Election Services, the inspector of election for the Annual Meeting. These proposals are described in more detail in the Company's definitive proxy statement, filed with the Securities and Exchange Commission on April 19, 2024. Proposal No. 1: To elect seven directors to serve on the Company's Board of Directors until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. Directors For Against Abstain Broker Non-Votes Gavin Molinelli 82,304,881 417,574 1,609 7,759,195 Michelle Felman 82,284,863 419,345 19,856 7,759,195 Isaac T. Kohlberg 79,910,528 2,802,077 11,459 7,759,195 Martin D. McNulty, Jr. 82,309,327 403,123 11,614 7,759,195 Maureen O'Connell 82,273,131 449,470 1,463 7,759,195 Geoff Ribar 78,764,597 3,939,605 19,862 7,759,195 Ajay Sundar 82,294,086 410,117 19,861 7,759,195 Proposal No. 2: To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Votes For Votes Against Votes Abstaining Broker Non-Votes 89,921,255 558,564 3,440 Proposal No. 3: To appro

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: May 22, 2024 ACACIA RESEARCH CORPORATION By: /s/ Jason Soncini Name: Jason Soncini Title: General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR