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ANSS > SEC Filings for ANSS > Form 8-K on 23-May-2013All Recent SEC Filings

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Form 8-K for ANSYS INC


23-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on May 22, 2013 to consider and vote on the matters listed below. The proposals are described in detail in the Proxy Statement of the Company dated April 8, 2013 as filed with the Securities and Exchange Commission. The final voting results from the meeting are set forth below.

ANSYS Proposal 1: Election of Directors

Having received a majority of the votes cast in accordance with the Company's Restated Certificate of Incorporation, the individuals named below were each elected to serve as directors of the Company for three-year terms expiring in 2016:

                        Votes        Votes
  Name                   For        Against
  Ronald W. Hovsepian 82,270,407   1,807,250
  Barbara V. Scherer  82,360,833   1,718,224
  Michael C. Thurk    83,312,654   1,765,201

ANSYS Proposal 2: Non-Binding, Advisory Vote on the Compensation of Named Executive Officers

Having received a majority of the votes from shares present in person or represented by proxy and entitled to vote thereon at the Company's Annual Meeting, as set forth below, the non-binding advisory vote in favor of the compensation of the Company's named executive officers was approved.

    Votes       Votes
     For       Against   Abstentions
  83,143,189   771,964       256,467

ANSYS Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm

Having received a majority of the votes cast as set forth below and in accordance with ANSYS' By-Laws, the selection of Deloitte & Touche LLP as ANSYS' independent registered public accounting firm for the 2013 fiscal year was ratified.

    Votes        Votes
     For        Against    Abstentions
  85,722,098   2,742,302        74,876


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