0001193125-16-433581.txt : 20160120 0001193125-16-433581.hdr.sgml : 20160120 20160120161422 ACCESSION NUMBER: 0001193125-16-433581 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20160120 DATE AS OF CHANGE: 20160120 EFFECTIVENESS DATE: 20160120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PTC INC. CENTRAL INDEX KEY: 0000857005 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 042866152 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-18059 FILM NUMBER: 161351154 BUSINESS ADDRESS: STREET 1: 140 KENDRICK STREET CITY: NEEDHAM STATE: MA ZIP: 02494 BUSINESS PHONE: 7813705000 MAIL ADDRESS: STREET 1: 140 KENDRICK STREET CITY: NEEDHAM STATE: MA ZIP: 02494 FORMER COMPANY: FORMER CONFORMED NAME: PARAMETRIC TECHNOLOGY CORP DATE OF NAME CHANGE: 19920703 DEFA14A 1 d118209ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to § 240.14a-12

PTC INC.

(Name of Registrant as Specified in Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on March 2, 2016.

 

 

            PTC INC.

 

 

 

LOGO

   

 

Meeting Information

 

     
   

Meeting Type: Annual Meeting

     
   

For holders as of: January 4, 2016

     
   

Date: March 2, 2016         Time: 8:00 a.m., local time

     
   

Location:

  

PTC Inc.

140 Kendrick Street

Needham, MA 02494

     
           

 

PTC INC.

140 KENDRICK STREET

NEEDHAM, MA 02494

   

You are receiving this communication because you hold shares in the company named above.

     
   

 

This is not a ballot. You cannot use this notice to vote these shares. You can vote only by following the instructions on the reverse side. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

 

LOGO

 

See the reverse side of this notice to obtain

proxy materials and voting instructions.

  
    
    

 


Before You Vote

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 
 

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

 
 

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Vote In Person: If you are a registered stockholder (that is, you hold these shares in your name), you must present valid identification to vote at the meeting. If you hold these shares in street name (that is, in the name of the brokerage firm or bank holding the securities account in which these shares are held), you will need to obtain a “legal proxy” from the holder of record to vote at the meeting.

 

 

 


        Voting Items           
The Board of Directors recommends you vote

FOR ALL nominees:

  
1.  

Elect seven directors to serve until the 2017

Annual Meeting of Stockholders.

  
  Nominees:     
 

01)    Janice Chaffin

02)    Donald Grierson

03)    James Heppelmann

04)    Klaus Hoehn

 

05)    Paul Lacy

06)    Robert Schechter

07)    Renato Zambonini

  
The Board of Directors recommends you vote FOR the following proposals:
2.   Advisory vote to approve the 2015 compensation of our named executive officers (say-on-pay).
3.   Approve an increase in the number of shares authorized for issuance under the 2000 Equity Incentive Plan.
4.   Re-approve the material terms of the performance goals under the 2000 Equity Incentive Plan.
5.   Approve our 2016 Employee Stock Purchase Plan.
6.  

Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.

 

LOGO

 


 

 

 

 

 

LOGO

 

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