Form 8-K
8-K — PEGASYSTEMS INC
Accession: 0001013857-26-000042
Filed: 2026-06-18
Period: 2026-06-16
CIK: 0001013857
SIC: 7374 (SERVICES-COMPUTER PROCESSING & DATA PREPARATION)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — pega-20260616.htm (Primary)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________
FORM 8-K
____________________
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 16, 2026
____________________
PEGASYSTEMS INC.
(Exact name of Registrant as specified in its charter)
____________________
Massachusetts 1-11859 04-2787865
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
225 Wyman Street, Waltham, MA 02451
(Address of principal executive offices, including zip code)
(617) 374-9600
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading symbol(s) Name of each exchange on which registered
Common Stock, $.01 par value per share PEGA NASDAQ Global Select Market
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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
SIGNATURE
Pursuant 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.
Pegasystems Inc.
Dated: June 18, 2026 By:
/s/ Kenneth Stillwell
Kenneth Stillwell
Chief Operating Officer and Chief Financial Officer
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COVER PAGE
Jun. 16, 2026
Jun. 17, 2025
Cover [Abstract]
Document Type
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Document Period End Date
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Entity Registrant Name
PEGASYSTEMS INC.
Entity Incorporation, State or Country Code
MA
Entity File Number
1-11859
Entity Tax Identification Number
04-2787865
Entity Address, Address Line One
225 Wyman Street
Entity Address, City or Town
Waltham
Entity Address, State or Province
MA
Entity Address, Postal Zip Code
02451
City Area Code
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Local Phone Number
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Security Exchange Name
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