DEFA14A
Table of Contents

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

SCHEDULE 14A

 

 

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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

ANSYS, 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

 

 

 


Table of Contents
                                  
                        
   

 

Your Vote Counts!

          
 

 

ANSYS, INC.

 

    2023 Annual Meeting    

Vote by May 11, 2023

11:59 PM ET

             
     

LOGO     

 

ANSYS, INC.

2600 ANSYS DRIVE

CANONSBURG, PA 15317

 

LOGO                         

 

   

    

 

   

    

     
 
 
              
 
 

V07569-P85524

                                       
            

You invested in ANSYS, 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 12, 2023.

Get informed before you vote

View the Notice, Proxy Statement, and 2022 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 28, 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.

 

LOGO

 

 

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

V1.1


Table of Contents

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 Three Class III Directors for Three-Year Terms:

 

Nominees:

 

1a.

 

 

Robert M. Calderoni

  LOGO  For
 

1b.

  Glenda M. Dorchak   LOGO  For
 

1c.

  Ajei S. Gopal   LOGO  For
 

2.

  Ratification of the Selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023.   LOGO  For
 

 

3.

 

 

Advisory Approval of the Compensation of Our Named Executive Officers.

  LOGO  For
 

 

4.

 

 

Advisory Approval of the Frequency of the Advisory Approval of the Compensation of Our Named Executive Officers.

  LOGO  Year
 

 

5.

 

 

Approval of the Amendment of Article VI of the Charter to Declassify the Board.

  LOGO  For

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.

 

 

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

                                                             V07570-P85524