ANSS DEF 14A DEF-14A Report May 15, 2020 | Alphaminr
ANSYS INC

ANSS DEF 14A Report ended May 15, 2020

ANSYS INC
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PROXIES
DEF 14A
Filed on April 10, 2024
DEF 14A
Filed on March 28, 2023
DEF 14A
Filed on March 28, 2022
DEF 14A
Filed on March 31, 2021
DEF 14A
Filed on March 31, 2020
DEF 14A
Filed on April 5, 2019
DEF 14A
Filed on April 6, 2018
DEF 14A
Filed on March 31, 2017
DEF 14A
Filed on March 31, 2016
DEF 14A
Filed on April 2, 2015
DEF 14A
Filed on April 7, 2014
DEF 14A
Filed on April 8, 2013
DEF 14A
Filed on April 9, 2012
DEF 14A
Filed on April 1, 2011
DEF 14A
Filed on March 26, 2010
TABLE OF CONTENTS
PROXY STATEMENTPROXY STATEMENT SUMMARYVirtual Annual MeetingBusiness OverviewProposals Requiring Your VoteBOARD OF DIRECTORSBoard CharacteristicsCORPORATE GOVERNANCE HIGHLIGHTS2019 FINANCIAL AND OPERATIONAL HIGHLIGHTSEXECUTIVE COMPENSATION HIGHLIGHTSComponents of Our Compensation ProgramSTOCKHOLDER ENGAGEMENT HIGHLIGHTSCORPORATE RESPONSIBILITYPROPOSAL 1: ELECTION OF CLASS III DIRECTORSDIRECTOR CLASSES AS OF THE 2020 ANNUAL MEETINGDIRECTOR NOMINEESCONTINUING DIRECTORS FOLLOWING THE 2020 ANNUAL MEETINGCORPORATE GOVERNANCE AT ANSYSDirector IndependenceBoard ResponsibilitiesOversight of Risk ManagementStockholder CommunicationsRelated-Party TransactionsBoard Structure And ProcessesBoard MeetingsCommitteesAudit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeStrategic Partnerships and Transactions CommitteeDirector Nomination ProcessCompensation Committee Interlocks and Insider ParticipationDirector Attendance at the 2019 Annual MeetingNON-EMPLOYEE DIRECTOR COMPENSATIONCash CompensationEquity CompensationDirector Stock Ownership GuidelinesDIRECTOR COMPENSATION TABLE FISCAL YEAR 2019PROPOSAL 2: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020AUDIT COMMITTEE REPORT TO STOCKHOLDERSIndependent Registered Accounting Firm Services and FeesPROPOSAL 3: ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSOUR EXECUTIVE OFFICERSCOMPENSATION DISCUSSION AND ANALYSISCOMPENSATION COMMITTEE REPORTCOMPENSATION POLICIES AND PRACTICES RELATED TO RISK MANAGEMENTFISCAL 2019 COMPENSATION TABLESSummary Compensation TableGrants of Plan-Based Awards in Fiscal 2019 TableOutstanding Equity Awards at Fiscal Year End TableOption Exercises and Stock Vested in Fiscal 2019 TablePotential Payments upon Termination or Change in Control under Employment or Other Agreements Table2019 CEO PAY RATIOOWNERSHIP OF OUR COMMON STOCKSecurity Ownership of Certain Beneficial OwnersSecurity Ownership of Our ManagementDelinquent Section 16(a) ReportsOTHER MATTERSQuestions and Answers About the Proxy Materials and the 2020 Annual MeetingSTOCKHOLDER PROPOSALS AND NOMINATIONS FOR THE 2021 ANNUAL MEETINGStockholder ProposalsProxy Access By-LawsStockholder ProposalsAdvance Notice By-LawsStockholder ProposalsSEC Rule 14a-8ANNEX A: NON-GAAP RECONCILIATIONS A-1