Company: PTC
Filing Date: 2025-02-13
Form Type: 8-K
Source: 0000950170-25-019859
Chunk: 0

Company: PTC INC.
Filing Date: 2025-02-13
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders was held on February 12, 2025. Three proposals were before the meeting:

• Elect eight directors to serve until the 2026 Annual Meeting of Shareholders;

• Advisory vote to approve the compensation of our named executive officers (Say-on-Pay);

• Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.

The votes with respect to the proposals are set forth below.

                                                                                            For        Withheld      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Elect Eight Directors to Serve until the 2026 Annual Meeting of Shareholders.                                                        
  Neil Barua                                                                         96,760,861      11,042,521             4,403,779  
  Mark Benjamin                                                                      92,277,482      15,525,900             4,403,779  
  Robert Bernshteyn                                                                  97,227,562      10,575,820             4,403,779  
  Janice Chaffin                                                                     94,948,603      12,854,779             4,403,779  
  Amar Hanspal                                                                       95,019,863      12,783,519             4,403,779  
  Michal Katz                                                                        96,589,574      11,213,808             4,403,779  
  Paul Lacy                                                                          91,187,179      16,616,203             4,403,779  
  Corinna Lathan                                                                     95,827,562      11,975,820             4,403,779  

  Advisory vote to approve the compensation of our named executive officers (Say-on-Pay).                                                    
  For                                                                                          Against        Abstain      Broker Non-Votes  
  100,420,452                                                                                  6,925,471      457,459      4,403,779         

  For                                                                                                                                         Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.