Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
May 25, 2011
Date of Report (Date of earliest event reported)
Actuate Corporation
(Exact name of registrant as specified in its charter)
(State of Incorporation)
(Commission File Number)
(IRS Employer
Identification Number)
2207 Bridgepointe Parkway
Suite 500
San Mateo, California 94404
(Address of principal executive offices)(Zip Code)
(650) 645-3000
(Registrant’s telephone number, including area code)
(Former Name or Former Address, if Changed Since Last Report)
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
    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
    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
    198,538       124,139  
     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.
  Actuate Corporation
Date: May 26, 2011  By:   /s/ Peter I. Cittadini    
    Name:   Peter I. Cittadini   
    Title:   President and Chief Executive Officer