Current Report Filing (8-k)
June 19 2018 - 12:36PM
Edgar (US Regulatory)
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
Date of Report (Date of earliest event reported): June 14, 2018
Altair Engineering Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-38263
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38-2591828
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1820 E. Big Beaver Road
Troy, Michigan
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48083
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (248)
614-2400
Not Applicable
(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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to
Rule 14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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 June 14, 2018, Altair Engineering Inc. (the Company) held its Annual Meeting of Stockholders (the Annual
Meeting). The matters voted on at the Annual Meeting were: (i) the election of directors, and (ii) the ratification of the appointment of the Companys independent registered public accounting firm. The proposals are described
in detail in the Companys definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 26, 2018. The final voting results were as follows:
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1.
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The stockholders elected the following nominees, Mary C. Boyce, James Brancheau and Jan Kowal, as Class I directors of the Company to serve a three-year term expiring at the 2021 annual meeting and until his or her
successor has been duly elected and qualified, or, if sooner, until the directors death, resignation or removal.
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The
votes were cast with respect to this matter as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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Mary C. Boyce
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382,447,305
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9,244
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35,915
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2,984,673
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James Brancheau
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377,990,608
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4,465,641
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36,215
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2,984,673
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Jan Kowal
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374,215,779
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8,220,770
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55,915
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2,984,673
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2.
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The proposal to ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the Companys fiscal year ending December 31, 2018 was approved by
the stockholders based upon the following votes:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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385,440,180
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914
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36,043
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0
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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.
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ALTAIR ENGINEERING INC.
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Dated: June 19, 2018
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By:
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/s/ Howard N. Morof
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Name: Howard N. Morof
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Title: Chief Financial Officer
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