Company: PTC
Filing Date: 2025-12-23
Form Type: DEF 14A
Source: 0001104659-25-124170
Chunk: 8

Company: PTC INC.
Filing Date: 2025-12-23
Form: DEF 14A
Chunk 8
---
                 |   |   |   |   |   |                      | ​ |
| ​ |        | ​ | ​ | Executive Leadership   | ​ | ​ |     | ​ | ​ | Financial Acumen    | ​ | ​ |   | ​ | ​ | Global Business | ​ | ​ |   | ​ | ​ | Public Company Board | ​ |
| ​ |        | ​ | ​ | Strategic Transactions | ​ | ​ |     | ​ | ​ | Technology Industry | ​ | ​ | ​ | ​ | ​ | ​               | ​ | ​ | ​ | ​ | ​ | ​                    | ​ |

| ​ | ​ | Director Search Background:Mr. Pham was recommended to the Corporate Governance Committee by a third-party search firm given his Chief Financial Officer profile as part of our Audit Committee succession planning. | ​ | ​ |

| ​ | 16 | ​ | ​ |     | ​ | ​ | 2026 PROXY STATEMENT | ​ | ​ |     | ​ |

TABLE OF CONTENTS

| ​              | ​ | ​ | ​            | ​ | ​ | ​                   | ​ | ​ | ​                     | ​ | ​ | ​              | ​ | ​ | ​                  | ​ | ​ | ​                         | ​ | ​ | ​               | ​ | ​ | ​          | ​ |
| 2025Highlights | ​ | ​ | ProxySummary | ​ | ​ | CorporateGovernance | ​ | ​ | ExecutiveCompensation | ​ | ​ | AuditorMatters | ​ | ​ | PTC StockOwnership | ​ | ​ | Annual MeetingInformation | ​ | ​ | OtherGovernance | ​ | ​ | Appendix A | ​ |

Board and Committee Meetings and Attendance at the Annual Meeting The Board and committees hold regularly scheduled meetings over the course of the year and hold additional meetings as necessary. The Board met nine times in 2025. All director nominees attended at least 95% of meetings of the Board and the committees on which the director nominee served in 2025. We expect that each director will attend the Annual Meeting of Shareholders each year. All director nominees who were directors at the time attended the 2025 Annual Meeting of Shareholders. Director Election Process and Voting Standard All directors stand for election each year. Directors are elected by a plurality of votes received. We maintain a Majority Voting Policy for uncontested director elections that requires a director who does not receive a majority of the votes cast for his or her proposed election to promptly tender his or her resignation from the Board