UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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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:
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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 May 16, 2024, Altair Engineering Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). The matters voted on at the Annual Meeting were: (i) the election of directors, (ii) the approval, on an advisory basis, with respect to the compensation of the Company’s named executive officers and (iii) the ratification of the appointment of the Company’s independent registered public accounting firm. The proposals are described in detail in the Company’s Definitive Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 5, 2024.
The final voting results were as follows:
| 1. | The stockholders elected nominees Mary Boyce and Jim F. Anderson as Class I directors of the Company to serve a three-year term expiring at the 2027 annual meeting and until the director’s successor has been duly elected and qualified, or, if sooner, until the director’s death, resignation or removal. The votes were cast with respect to this matter as follows: |
| FOR | WITHHOLD | BROKER NON-VOTES | ||||
| Mary Boyce |
292,084,036 | 16,388,297 | 6,750,241 | |||
| Jim F. Anderson |
292,556,775 | 15,915,558 | 6,750,241 |
| 2. | The votes were cast as follows with respect to the proposal to vote, on an advisory basis, on the compensation of the Company’s named executive officers as described in the Company’s Definitive Proxy Statement: |
| FOR |
AGAINST |
ABSTAIN |
BROKER | |||
| 302,379,755 | 6,077,980 | 14,598 | 6,750,241 |
| 3. | The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024 was approved by the stockholders based upon the following votes: |
| FOR |
AGAINST |
ABSTAIN |
BROKER | |||
| 315,109,024 | 93,303 | 20,247 | N/A |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ALTAIR ENGINEERING INC. | ||||||
| Dated: May 16, 2024 | By: | /s/ Raoul Maitra | ||||
| Name: | Raoul Maitra | |||||
| Title: | Chief Legal Officer | |||||
Document and Entity Information |
May 16, 2024 |
|---|---|
| Cover [Abstract] | |
| Amendment Flag | false |
| Entity Central Index Key | 0001701732 |
| Document Type | 8-K |
| Document Period End Date | May 16, 2024 |
| Entity Registrant Name | Altair Engineering Inc. |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 001-38263 |
| Entity Tax Identification Number | 38-2591828 |
| Entity Address, Address Line One | 1820 E. Big Beaver Road |
| Entity Address, City or Town | Troy |
| Entity Address, State or Province | MI |
| Entity Address, Postal Zip Code | 48083 |
| City Area Code | (248) |
| Local Phone Number | 614-2400 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Class A Common Stock $0.0001 par value per share |
| Trading Symbol | ALTR |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |
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