Actua Corporation (NASDAQ:ACTA) Files An 8-K Submission of Matters to a Vote of Security Holders

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Actua Corporation (NASDAQ:ACTA) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

Submission of Matters to a Vote of Security
Holders

On June16, 2017, Actua held its 2017 Annual Meeting of
Stockholders (the Annual Meeting). As of April21, 2017,
the record date for the Annual Meeting, there were a total of
33,171,703 shares of Actua Common Stock issued and outstanding
and entitled to vote at the Annual Meeting. At the Annual
Meeting, 30,600,813 shares of Actua Common Stock were represented
in person or by proxy, and, accordingly, a quorum was present.

The following is a brief description of each matter voted upon at
the Annual Meeting, as well as the final number of votes cast
for, cast against and withheld, as applicable, for each such
matter, as well as the number of abstentions and broker
non-votes, as applicable, with respect to each such matter.

1. The votes on the election of Walter W. Buckley, III, Michael
J. Hagan and Philip J. Ringo as Class III directors, each for a
term of three years or until the directors successor is elected
and qualified, were as follows:


Nominee


Votes For

Votes Against

Abstentions

Broker Non-Votes


Walter W. Buckley, III

26,848,314 94,363 11,580 3,646,556


Michael J. Hagan

24,544,707 2,397,970 11,580 3,646,556


Philip J. Ringo

23,942,176 3,000,295 11,786 3,646,556

2. The vote on the ratification of the appointment of KPMG LLP as
Actuas independent registered public accountant for the year
ending December31, 2017 was as follows:


Votes For


Votes Against

Abstentions


30,211,510

329,789 59,514

3. The advisory vote regarding the compensation of Actuas named
executive officers, as disclosed in Actuas proxy statement for
the Annual Meeting, was as follows:


Votes For


Votes Against

Abstentions

Broker Non-Votes


24,355,941

2,547,715 50,601 3,646,556

4. The advisory vote with respect to the frequency of the
advisory vote regarding the compensation of Actuas named
executive officers was as follows:


Once Every Year


OnceEvery Two Years

OnceEvery ThreeYears

Abstentions

Broker Non-Votes


21,885,136

32,821 5,027,711 8,589 3,646,556


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About Actua Corporation (NASDAQ:ACTA)

Actua Corporation, formerly ICG Group, Inc., is a multi-vertical cloud technology company. The Company operates through two segments, which include the vertical cloud segment and the vertical cloud (venture) segment. The Company’s vertical cloud-based businesses include Bolt Solutions Inc. (Bolt), Folio Dynamics Holdings Inc. (FolioDynamix), GovDelivery Holdings, Inc. (GovDelivery) and VelocityEHS Holdings, Inc. (VelocityEHS), which operate in the commercial and personal property and casualty insurance, wealth management, government communications and environmental, health and safety (EH&S) markets, respectively. The vertical cloud (venture) businesses include InstaMed Holdings, Inc. (InstaMed) and Parchment Inc. (Parchment), which operate a cloud-based healthcare payments network and an education credentials technology, respectively.

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