ANSS DEF 14A DEF-14A Report March 28, 2023 | Alphaminr
ANSYS INC

ANSS DEF 14A Report ended March 28, 2023

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 OVERVIEW2022 FINANCIAL AND OPERATIONAL HIGHLIGHTSCORPORATE GOVERNANCE HIGHLIGHTSEXECUTIVE COMPENSATION HIGHLIGHTSComponents of Our Compensation ProgramSTOCKHOLDER ENGAGEMENT HIGHLIGHTSCORPORATE RESPONSIBILITYPROPOSAL 1: ELECTION OF THREE CLASS III DIRECTORS FOR THREE-YEAR TERMSDIRECTOR CLASSES AS OF THE 2023 ANNUAL MEETINGDIRECTOR DIVERSITYDIRECTOR NOMINEESCONTINUING DIRECTORS FOLLOWING THE 2023 ANNUAL MEETINGCORPORATE GOVERNANCE AT ANSYSDirector IndependenceBoard ResponsibilitiesOversight of Risk ManagementCommunications with the BoardRelated-Party TransactionsBoard Structure and ProcessesDirector Over-Boarding PolicyBoard Meetings and AttendanceCommitteesAudit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeStrategic Partnerships and Transactions CommitteeDirector Nomination ProcessCompensation Committee Interlocks and Insider ParticipationDirector Attendance at the 2022 Annual MeetingNON-EMPLOYEE DIRECTOR COMPENSATIONCash CompensationEquity CompensationDirector Stock Ownership GuidelinesDIRECTOR COMPENSATION TABLE FISCAL YEAR 2022PROPOSAL 2: RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023AUDIT COMMITTEE REPORT TO STOCKHOLDERSIndependent Registered Accounting Firm Services and FeesPROPOSAL 3: ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSOUR EXECUTIVE OFFICERSCOMPENSATION DISCUSSION AND ANALYSISOur Named Executive OfficersOverview of Compensation Program & PhilosophyFiscal 2022 Financial Highlights2022 Say-on-Pay VoteExecutive Compensation Best PracticesOur 2022 Executive Compensation ProgramObjectives of Our Compensation ProgramRole of Compensation ConsultantRole of Compensation Committee and Executive Officers in Compensation DecisionsPeer Group ConsiderationsComponents of Compensation Program and Fiscal 2022 CompensationBase Salaries2022 Base SalariesPerformance Based Cash BonusesLong-Term Equity CompensationOther Compensation Policies and InformationPost-Employment Compensation