ANSS DEF 14A DEF-14A Report May 14, 2021 | Alphaminr
ANSYS INC

ANSS DEF 14A Report ended May 14, 2021

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 MeetingProposals Requiring Your VoteBOARD OF DIRECTORSBoard Characteristics: Director Nominees and Continuing DirectorsBUSINESS AND STRATEGY OVERVIEW2020 FINANCIAL AND OPERATIONAL HIGHLIGHTSCORPORATE GOVERNANCE HIGHLIGHTSEXECUTIVE COMPENSATION HIGHLIGHTSComponents of Our Compensation ProgramSTOCKHOLDER ENGAGEMENT HIGHLIGHTSCORPORATE RESPONSIBILITYPROPOSAL 1: ELECTION OF THREE CLASS I DIRECTORS FOR THREE-YEAR TERMSDIRECTOR CLASSES AS OF THE 2021 ANNUAL MEETINGDIRECTOR DIVERSITYDIRECTOR NOMINEESCONTINUING DIRECTORS FOLLOWING THE 2021 ANNUAL MEETINGCORPORATE GOVERNANCE AT ANSYSDirector IndependenceBoard ResponsibilitiesOversight of Risk ManagementCommunications with the BoardRelated-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 2020 Annual MeetingNON-EMPLOYEE DIRECTOR COMPENSATIONCash CompensationEquity CompensationDirector Stock Ownership GuidelinesDIRECTOR COMPENSATION TABLE FISCAL YEAR 2020PROPOSAL 2: RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021AUDIT COMMITTEE REPORT TO STOCKHOLDERSIndependent Registered Accounting Firm Services and FeesPROPOSAL 3: APPROVAL OF THE ANSYS, INC. 2021 EQUITY AND INCENTIVE COMPENSATION PLANEquity Compensation Plan Information as of December 31, 2020PROPOSAL 4: ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSOUR EXECUTIVE OFFICERSCOMPENSATION DISCUSSION AND ANALYSISCOMPENSATION COMMITTEE REPORTCOMPENSATION POLICIES AND PRACTICES RELATED TO RISK MANAGEMENTFISCAL 2020 COMPENSATION TABLESSummary Compensation TableGrants of Plan-Based Awards in Fiscal 2020 TableOutstanding Equity Awards at Fiscal Year End 2020 TableOption Exercises and Stock Vested in Fiscal 2020 TablePotential Payments upon Termination or Change in Control under Employment or Other Agreements Table2020 CEO PAY RATIOOWNERSHIP OF OUR COMMON STOCKSecurity Ownership of Certain Beneficial OwnersSecurity Ownership of Our ManagementPROPOSAL 5: STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A SIMPLE MAJORITY VOTING PROVISION, IF PROPERLY PRESENTEDOTHER MATTERSQuestions and Answers About the Proxy Materials and the 2021 Annual MeetingSTOCKHOLDER PROPOSALS AND NOMINATIONS FOR THE 2022 ANNUAL MEETINGStockholder ProposalsProxy Access By-LawsStockholder ProposalsAdvance Notice By-LawsStockholder ProposalsSEC Rule 14a-8ANNEX A: NON-GAAP RECONCILIATIONS A-1ANNEX B: ANSYS, INC. 2021 EQUITY AND INCENTIVE COMPENSATION PLAN B-1