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

Actuate Corporation

Delaware (State of Incorporation)		0-24607 (Commission File Number)		94-3193197 (IRS Employer Identification Number)

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.

(a) The Annual Meeting of Shareholders of Actuate Corporation (“Actuate”) was held on May 25, 2011.

(b) The results of the matters submitted to a shareholder vote at the annual meeting were as follows:

1. Election of Directors: Our shareholders re-elected the following seven (7) directors to each serve a one-year term expiring on the date of the 2012 annual meeting of shareholders or until his or her successor has been duly chosen and qualified.

		For				Withheld				Broker Non-Votes
Peter I. Cittadini			32,039,113				1,161,107				8,359,998
Arthur C. Patterson			32,041,761				1,158,459				8,359,998
Kenneth E. Marshall			27,008,568				6,191,652				8,359,998
Raymond L. Ocampo Jr.			32,251,666				948,554				8,359,998
Timothy B. Yeaton			32,385,498				814,722				8,359,998
Nicolas C. Nierenberg			32,036,318				1,163,902				8,359,998
Steven D. Whiteman			26,743,212				6,457,008				8,359,998

2. Advisory Vote on Executive Compensation Matters (Say on Pay): Our shareholders approved the say on pay proposal.

For		Against				Abstain				Broker Non-Votes
32,380,825			742,981				76,414				8,359,998

3. Advisory Vote on the Frequency of Say on Pay Votes: Our shareholders approved “annual” as the frequency of say on pay votes.

1 Year		2 Years				3 Years				Abstain				Broker Non-Votes
30,502,891			151,123				2,495,492				50,714				8,359,998

4. Ratification of Appointment of Independent Registered Public Accounting Firm: Our shareholders ratified the selection of KPMG as our independent auditors for the year ended December 31, 2011.

For		Against				Abstain
41,237,541			198,538				124,139

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.