Acacia Research (ACTG) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 23, 2026, with voting on director elections, auditor ratification, and executive compensation proposals.

• Proxy materials and the annual report are available online, and shareholders are encouraged to vote via internet, phone, or mail.

• The Board emphasizes strong governance, risk oversight, and a commitment to ESG principles.

Voting matters and shareholder proposals

• Shareholders will vote to elect five directors, ratify Grant Thornton LLP as auditor, and approve executive compensation on an advisory basis.

• The Board recommends voting FOR all director nominees and both other proposals.

• Voting procedures and requirements for quorum, abstentions, and broker non-votes are detailed.

• Shareholders may submit proposals for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• The Board consists of a majority of independent directors, with separate Chairman and CEO roles.

• Committees include Audit, Compensation, and Nominating, Governance & Sustainability, all composed of independent directors.

• The Nominating, Governance & Sustainability Committee oversees director nominations, board evaluations, and ESG strategy.

• Starboard Value LP, the controlling shareholder, has rights to designate board nominees under a Recapitalization Agreement.

• Codes of Conduct and insider trading policies are in place for all directors, officers, and employees.