secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET CIK 0001701732
other confidence high sentiment neutral materiality 0.15

Altair shareholders elect two Class I directors and approve say-on-pay and auditor ratification

Altair Engineering Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Altair Engineering Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-16 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-16
Exact text from the filing
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 NON-VOTES 302,379,755 6,077,980 14,598 6,750,241
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Altair Engineering Inc. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-16
Exact text from the filing
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 NON-VOTES 315,109,024 93,303 20,247 N/A
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Altair Engineering Inc. shareholders approved Election of Mary Boyce and Jim F. Anderson as Class I directors at the 2024-05-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-16
Exact text from the filing
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
View on SEC.gov

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Source: SEC EDGAR
accession 0001193125-24-140530
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