ALTAIR ENGINEERING INC. : Change of Directors or Principal Officers, Submission of Business to the Vote of Securityholders, Financial Statements and Documents (form 8-K)
Article 5.02. Departure of directors or certain officers; Election of directors; Appointment of certain officers; Compensatory provisions of certain agents.
The ESPP is a new benefit that encourages large employee share ownership and allows eligible employees to purchase Class A common shares of the Company at a reduced price. The ESPP has been previously approved by the Board of Directors of the Company, subject to shareholder approval. The ESPP entered into force on the date of this shareholder approval. The important characteristics of the ESPP are described in the declaration of definitive proxy of the company under the title
“Proposal 2: Approval of
Item 5.07 Submission of Matters to the Vote of Securityholders.
The final results of the vote were as follows:
1. The shareholders elected the candidates Dr.
Class I directors of the Company to serve a three-year term expiring at the 2024 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: BROKER FOR AGAINST ABSTAIN NON-VOTES Dr. Mary Boyce 317,491,829 18,775,614 114,244 3,265,580 Jim F. Anderson 334,885,877 41,083 1,454,727 3,265,580
2. The votes were cast as follows with regard to the proposal to approve the
ESPP: BROKER FOR AGAINST ABSTAIN NON-VOTES 336,100,176 275,957 5,554 3,265,580 -2-
3. 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: BROKER FOR AGAINST ABSTAIN NON-VOTES 335,550,174 744,502 87,011 3,265,580 4. The proposal to ratify the appointment of
Ernst & Young LLPas the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021was approved by the stockholders based upon the following votes: BROKER FOR AGAINST ABSTAIN NON-VOTES 339,516,984 42,270 88,013 0
Item 9.01 Financial statement and supporting documents.
Altair Engineering Inc.Employee Stock Purchase Plan (incorporated by reference to Appendix B to the Company's Definitive Proxy Statement filed with the SECon April 9, 2021(file number 001-38263)). 104 Cover Page Interactive Date File (embedded within the Inline XRBL document) -3-
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