Pegasystems Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 14:17

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
Pegasystems Inc. (the "Company") held its 2026 Annual Meeting of Shareholders on June 16, 2026. At the Annual Meeting, the following items were presented to the shareholders of the Company for their approval, and the shareholders voted as follows:
1. The Company's shareholders reelected the eight directors named below to serve on the Company's Board of Directors until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The votes for each nominee were as follows:
Rohit Ghai Peter Gyenes
Richard Jones
Christopher Lafond
Dianne Ledingham
Sharon Rowlands
Alan Trefler Larry Weber
FOR 150,432,891 146,066,850 137,639,729 149,823,034 150,780,400 150,407,707 150,568,692 140,482,353
AGAINST 2,135,048 6,492,055 14,938,293 2,759,124 1,740,511 2,112,488 2,004,945 12,085,685
ABSTAIN 56,437 65,471 46,354 42,218 103,465 104,181 50,739 56,338
NON VOTES 7,091,361 7,091,361 7,091,361 7,091,361 7,091,361 7,091,361 7,091,361 7,091,361
2. The Company's shareholders approved the compensation of the Company's executive officers, as described in the Company's proxy statement, by a non-binding advisory vote. The votes on this proposal were as follows:
Executive Compensation
FOR 148,608,236
AGAINST 3,960,275
ABSTAIN 55,865
NON VOTES 7,091,361
3. The Company's shareholders ratified the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. The votes on this proposal were as follows:
Auditors
FOR 157,745,439
AGAINST 1,927,638
ABSTAIN 42,661
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