DEFA14A

 

 

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:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  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):

 

  No fee required
  Fee paid previously with preliminary materials
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


                
                   
    Your Vote Counts!       

    

 

 

ALTAIR ENGINEERING INC

 

2024 Annual Meeting

 Vote by May 15, 2024  

11:59 PM ET

   
   

 

                   LOGO

 

ALTAIR ENGINEERING INC

1820 EAST BIG BEAVER ROAD

TROY, MICHIGAN 48083

 

LOGO

   
   
   
     
     

     
 
 
     
 
     

      V36312-P07209

 

            
         

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 May 16, 2024.

Get informed before you vote

View the Notice and 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 2, 2024. 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.

 

LOGO

 

*Please check the meeting materials for any special requirements for meeting attendance.


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.

 

  Voting Items   Board
Recommends
 

1.

  Election of Directors (each for Class I to serve until the 2027 Annual Meeting of Stockholders).  
 

 

Nominees:

 
 

1a.

  Mary Boyce   LOGO  For
 

1b.

  Jim F. Anderson   LOGO  For
 

2.

  To vote, on an advisory basis, on the compensation of the Company’s named executive officers.   LOGO  For
 

3.

  To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.   LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

You may attend the Annual Meeting via the Internet and vote online at www.virtualshareholdermeeting.com/ALTR2024

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

                                V36313-P07209