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Shareholders back Acacia Research (NASDAQ: ACTG) 2026 meeting agenda

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Acacia Research Corporation reported the results of its 2026 Annual Meeting of Stockholders. As of the April 28, 2026 record date, 96,589,132 common shares were issued, outstanding and entitled to vote, and 86,674,540 shares were represented at the meeting, constituting a quorum.

Stockholders elected seven directors to serve until the 2027 Annual Meeting or until their successors are duly elected and qualified. They also ratified the appointment of Grant Thornton LLP as independent registered public accounting firm for the year ending December 31, 2026, and approved, on a non-binding advisory basis, the compensation of the named executive officers.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares entitled to vote 96,589,132 shares Common stock issued, outstanding and entitled to vote as of April 28, 2026
Shares represented at meeting 86,674,540 shares Shares present virtually or by proxy at 2026 Annual Meeting
Auditor ratification for votes 85,775,969 votes Votes for ratifying Grant Thornton LLP as 2026 auditor
Auditor ratification against votes 839,304 votes Votes against ratifying Grant Thornton LLP
Say-on-pay for votes 79,726,978 votes Votes for advisory approval of named executive officer compensation
Say-on-pay against votes 1,064,903 votes Votes against advisory approval of executive compensation
Say-on-pay broker non-votes 5,406,715 votes Broker non-votes on advisory compensation proposal
Annual Meeting of Stockholders financial
"On June 23, 2026, Acacia Research Corporation held its 2026 Annual Meeting of Stockholders"
broker non-votes financial
"Broker Non-Votes 5,406,715"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"To ratify the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
non-binding, advisory basis financial
"To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers"
A non-binding, advisory basis means a recommendation or decision that carries no legal force and does not obligate the parties to act; it’s similar to a friendly suggestion rather than a signed promise. For investors, this matters because such guidance can influence market expectations and management plans but offers no guarantee of follow-through, so investors should treat it as informative input rather than a firm commitment.
record date financial
"As of April 28, 2026, the record date for the Annual Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
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Learn about SEC filing dates
0000934549FALSE00009345492026-06-232026-06-23

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 23, 2026
ACACIA RESEARCH CORPORATION
(Exact name of registrant as specified in its charter)
Delaware001-3772195-4405754
(State or other jurisdiction of
incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
767 Third Avenue,
6th Floor
New York,
NY10017
(Address of principal executive offices)(Zip Code)
(Registrant’s telephone number, including area code): (949480-8300
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:
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, par value $0.001 per shareACTGThe Nasdaq Stock Market, LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).      Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.07.
Submission of Matters to a Vote of Security Holders.

On June 23, 2026, Acacia Research Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) virtually via live webcast at www.virtualshareholdermeeting.com/ACTG2026. As of April 28, 2026, the record date for the Annual Meeting, there were 96,589,132 shares of the Company’s common stock (the “Common Stock”), issued, outstanding and entitled to vote.

At the Annual Meeting, 86,674,540 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 May 1, 2026.

Proposal No. 1: To elect seven directors to serve on the Company’s Board of Directors until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.

DirectorsForAgainstAbstainBroker
Non-Votes
Gavin Molinelli77,547,5593,657,97162,2955,406,715
Michelle Felman77,089,2534,114,03464,5385,406,715
Isaac T. Kohlberg77,410,2763,795,15362,3965,406,715
Martin D. McNulty, Jr.77,617,1623,588,25762,4065,406,715
Maureen O’Connell77,451,6961,334,6972,481,4325,406,715

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, 2026.

Votes ForVotes AgainstVotes AbstainingBroker Non-Votes
85,775,969839,30459,267

Proposal No. 3: To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.

Votes ForVotes AgainstVotes AbstainingBroker Non-Votes
79,726,9781,064,903475,9445,406,715





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: June 25, 2026
ACACIA RESEARCH CORPORATION
By:/s/ Jason Soncini
Name:Jason Soncini
Title:General Counsel

FAQ

What was the main purpose of Acacia Research (ACTG)'s latest 8-K filing?

The filing reports results of Acacia Research’s 2026 Annual Meeting of Stockholders. It details quorum levels, director election outcomes, auditor ratification, and the non-binding advisory vote on executive compensation, giving investors clear visibility into corporate governance decisions made by shareholders.

How many Acacia Research (ACTG) shares were eligible to vote at the 2026 Annual Meeting?

A total of 96,589,132 shares of Acacia Research common stock were issued, outstanding, and entitled to vote as of April 28, 2026. This figure defines the eligible voting base used to evaluate support levels for directors, auditor ratification, and executive compensation proposals.

Did Acacia Research (ACTG) have a quorum at its 2026 Annual Meeting of Stockholders?

Yes. Acacia Research had 86,674,540 shares present virtually or represented by proxy at the 2026 Annual Meeting. This satisfied quorum requirements, allowing shareholders to validly elect directors, ratify the independent auditor, and cast an advisory vote on executive compensation matters.

Were all director nominees elected at Acacia Research (ACTG)'s 2026 Annual Meeting?

Yes. Stockholders elected seven directors to Acacia Research’s Board to serve until the 2027 Annual Meeting or until their successors are duly elected and qualified. Vote tallies for each nominee showed sufficient support, with additional broker non-votes reported where applicable.

Which independent auditor did Acacia Research (ACTG) stockholders ratify for 2026?

Stockholders ratified Grant Thornton LLP as Acacia Research’s independent registered public accounting firm for the year ending December 31, 2026. The ratification received 85,775,969 votes for, 839,304 votes against, and 59,267 abstentions, with no broker non-votes reported on this proposal.

How did Acacia Research (ACTG) shareholders vote on executive compensation in 2026?

Shareholders approved, on a non-binding advisory basis, the compensation of Acacia Research’s named executive officers. The proposal received 79,726,978 votes for, 1,064,903 against, and 475,944 abstentions, with 5,406,715 broker non-votes, indicating overall support for the current executive pay program.

Filing Exhibits & Attachments

3 documents