PTC Inc. (NASDAQ:PTC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders was held on March8, 2018. Three proposals were before the meeting:
●
Elect eight directors to serve until the 2019 Annual Meeting of Stockholders;
●
Advisory vote to approve the compensation of our named executive officers (Say-on-Pay);
●
Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as PTC’s independent registered public accounting firm for the current fiscal year.
The votes with respect to the proposals are set forth below.
|
Elect Eight Directors to Serve until the 2019 Annual Meeting of Stockholders |
|||
|
For |
Withheld |
Broker Non-Votes |
|
|
Janice Chaffin |
102,805,222 |
936,780 |
5,645,857 |
|
Phillip Fernandez |
102,917,208 |
824,794 |
5,645,857 |
|
Donald Grierson |
102,449,572 |
1,292,430 |
5,645,857 |
|
James Heppelmann |
103,460,481 |
281,521 |
5,645,857 |
|
Klaus Hoehn |
103,323,993 |
418,009 |
5,645,857 |
|
Paul Lacy |
102,342,959 |
1,399,043 |
5,645,857 |
|
Corinna Lathan |
103,208,321 |
533,681 |
5,645,857 |
|
Robert Schechter |
102,583,759 |
1,158,243 |
5,645,857 |
|
Advisory Vote to Approve the Compensation of Our Named Executive Officers (Say-on-Pay). |
|||
|
For |
Against |
Abstain |
Broker Non-Votes |
|
94,534,283 |
7,356,761 |
1,850,958 |
5,645,857 |
|
Advisory Vote to Confirm the Selection of PricewaterhouseCoopers LLP as PTC’s Independent Registered Public Accounting Firm for the Current Fiscal Year. |
|||
|
For |
Against |
Abstain |
Broker Non-Votes |
|
105,211,673 |
4,125,870 |
50,316 |
— |
About PTC Inc. (NASDAQ:PTC)
PTC Inc. is a global computer software and services company. The Company offers a portfolio of computer-aided design (CAD) modeling, product lifecycle management (PLM) and service lifecycle management (SLM) solutions for manufacturers to create, operate, and service products. It offers a suite of Internet of Things (IoT) solutions that enables its customers to connect, manage and analyze data, and create applications. Its segments include the Solutions Group, the IoT Group and Professional Services. The Solutions Group segment includes its CAD, PLM and SLM products. The IoT Group segment includes its IoT, analytics and augmented reality (AR) solutions. The Professional Services segment includes consulting, implementation and training business. Its IoT products include ThingWorx, KEPServerEX, Vuforia Studio and Vuforia. Its CAD products include Creo and Mathcad. Its PLM products include Windchill, Integrity, Navigate and Creo View. Its SLM products include Servigistics and Arbortext.
