{"url_path":"/sec/pega/8-k/2026-06-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-18","source_url":"https://www.sec.gov/Archives/edgar/data/1013857/0001013857-26-000042-index.html","accession_number":"0001013857-26-000042","cik":"0001013857","ticker":"PEGA","issuer_name":"PEGASYSTEMS INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1013857/0001013857-26-000042-index.html","primary_entity_key":"0001013857","primary_entity_name":"PEGASYSTEMS INC"},"word_count":247,"has_tables":true,"body_markdown":"Item 5.07.    Submission of Matters to a Vote of Security Holders\n\nPegasystems 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:\n\n1. 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:\n\nRohit GhaiPeter Gyenes\nRichard Jones\n\nChristopher Lafond\n\nDianne Ledingham\n\nSharon Rowlands\nAlan TreflerLarry Weber\n\nFOR150,432,891146,066,850137,639,729149,823,034150,780,400150,407,707150,568,692140,482,353\n\nAGAINST2,135,0486,492,05514,938,2932,759,1241,740,5112,112,4882,004,94512,085,685\n\nABSTAIN56,43765,47146,35442,218103,465104,18150,73956,338\n\nNON VOTES7,091,3617,091,3617,091,3617,091,3617,091,3617,091,3617,091,3617,091,361\n\n2. 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:\n\nExecutive Compensation\n\nFOR148,608,236\n\nAGAINST3,960,275\n\nABSTAIN55,865\n\nNON VOTES7,091,361\n\n3. 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:\n\nAuditors\n\nFOR157,745,439\n\nAGAINST1,927,638\n\nABSTAIN42,661\n\nSIGNATURE\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.\n\n \n\nPegasystems Inc.\n\nDated:June 18, 2026By:\n/s/ Kenneth Stillwell\n\nKenneth Stillwell\n\nChief Operating Officer and Chief Financial Officer"}