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
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On
February 25, 2019, in response to discussions we’ve had with
stockholders as part of our stockholder engagement initiative, the
Board of Directors decided to form a new Nominating Committee of
the Board of Directors, which is comprised entirely of independent
directors. The Nominating Committee will have sole responsibility
for identifying and recommending the nomination of director
candidates. The members of the Nominating Committee are Janice
Chaffin, Klaus Hoehn and Paul Lacy, all of whom are independent
directors. Ms. Chaffin has been named Chair of the Nominating
Committee.
The
Nominating Committee Charter has been posted to the Corporate
Governance section of the Investor Relations section of our
corporate website at
www.investor.ptc.com/corporate-governance.
