

| ANSYS INC | 20/05/2016 AGM | |
|---|---|---|
| 1a | Elect Ronald W. Hovsepian | For |
| 1b | Elect Barbara V. Scherer | For |
| 1c | Elect Michael C. Thurk | For |
| 2 | Approve an amendment and restatement of the Fourth Amended and Restated ANSYS, Inc. 1996 Stock Option and Grant Plan | Oppose |
| 3 | Approve an amendment and restatement of the Second Amended and Restated ANSYS, Inc. Employee Stock Purchase Plan | For |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Appoint the auditors | Oppose |