Additional Proxy Soliciting Materials (definitive) (defa14a)
25 April 2023 - 10:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to
Section 14(a)
of the Securities Exchange Act of 1934 (Amendment
No.)
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
ALTAIR ENGINEERING INC.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required |
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Fee paid previously with preliminary
materials |
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Fee computed on table in exhibit required by
Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Your Vote Counts! |
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ALTAIR ENGINEERING
INC
2023 Annual Meeting
Vote
by June 5, 2023
11:59 PM ET
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ALTAIR ENGINEERING INC
1820 EAST BIG BEAVER ROAD
TROY, MICHIGAN 48083
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V11287-P87733
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You invested in ALTAIR ENGINEERING INC and
it’s time to vote!
You have the right to vote on proposals being
presented at the Annual Meeting. This is an important notice
regarding the availability of proxy material for the stockholder
meeting to be held on June 6, 2023.
Get informed before you vote
View the Notice & Proxy Statement
and Form 10-K online OR you
can receive a free paper or email copy of the material(s) by
requesting prior to May 23, 2023. If you would like to request
a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or
(3) send an email to sendmaterial@proxyvote.com. If sending an
email, please include your control number (indicated below) in the
subject line. Unless requested, you will not otherwise receive a
paper or email copy.

*Please check the meeting materials for any
special requirements for meeting attendance.
V1.2
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE
BALLOT
This is an overview of the proposals being
presented at the upcoming stockholder meeting. Please follow the
instructions on the reverse side to vote these important
matters.
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Voting
Items |
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Board
Recommends |
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1.
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Election
of Directors (each for Class III to serve until the 2026
Annual Meeting of Stockholders). |
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Nominees:
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1a.
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James R. Scapa |
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For |
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1b.
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Stephen Earhart |
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For |
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2.
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To vote, on an advisory basis, on
the compensation of the Company’s named executive
officers. |
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For |
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3.
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To ratify the appointment of
Ernst & Young LLP as our independent registered public
accounting firm for the year ending December 31,
2023. |
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For |
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NOTE: Such other business as may
properly come before the meeting or any adjournment
thereof.
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You may attend the Annual Meeting via the
Internet and vote online at
www.virtualshareholdermeeting.com/ALTR2023.
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Prefer to receive an email
instead? While voting on www.ProxyVote.com, be sure to click
“Delivery Settings”.
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V11288-P87733
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