Pegasystems Inc. Files 8-K on Shareholder Vote and Financials
Ticker: PEGA · Form: 8-K · Filed: Jun 24, 2024 · CIK: 1013857
Sentiment: neutral
Topics: corporate-governance, financials
TL;DR
Pega filed an 8-K for shareholder votes & financials. Details TBD.
AI Summary
On June 18, 2024, Pegasystems Inc. filed an 8-K report detailing a submission of matters to a vote of security holders and financial statements. The filing does not contain specific details about the vote or financial figures within the provided text.
Why It Matters
This filing indicates important corporate actions are being taken, including matters requiring shareholder approval and the release of financial information, which can impact investor decisions.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new material risks or financial distress.
Key Players & Entities
- Pegasystems Inc. (company) — Registrant
- June 18, 2024 (date) — Date of earliest event reported
- One Main Street, Cambridge, MA 02142 (address) — Principal executive offices
- 617-374-9600 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted to a vote of security holders?
The provided text of the 8-K filing does not specify the exact matters submitted to a vote of security holders.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on June 18, 2024.
What is the principal executive office address for Pegasystems Inc.?
The principal executive office address for Pegasystems Inc. is One Main Street, Cambridge, MA 02142.
What is the telephone number for Pegasystems Inc.?
The telephone number for Pegasystems Inc. is (617) 374-9600.
What are the two main items reported in this 8-K filing?
This 8-K filing reports on the submission of matters to a vote of security holders and financial statements and exhibits.
Filing Stats: 620 words · 2 min read · ~2 pages · Grade level 12.9 · Accepted 2024-06-24 16:07:12
Filing Documents
- pega-20240618.htm (8-K) — 40KB
- 0001013857-24-000139.txt ( ) — 160KB
- pega-20240618.xsd (EX-101.SCH) — 2KB
- pega-20240618_lab.xml (EX-101.LAB) — 21KB
- pega-20240618_pre.xml (EX-101.PRE) — 12KB
- pega-20240618_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders The Company's 2024 Annual Meeting of Shareholders was held on June 18, 2024. 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. To elect the seven nominees named in the Company's definitive proxy statement to serve on the Company's Board of Directors until its 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified. Each nominee for director was elected by a vote of shareholders as follows Peter Gyenes Richard Jones Christopher Lafond Dianne Ledingham Sharon Rowlands Alan Trefler Larry Weber FOR 60,429,238 63,088,569 66,255,093 66,630,731 66,451,157 67,769,338 47,850,639 AGAINST 8,014,731 5,353,458 2,186,664 1,813,308 1,993,753 678,215 20,593,509 ABSTAIN 9,423 11,365 11,635 9,353 8,482 5,839 9,244 NON VOTES 5,559,717 5,559,717 5,559,717 5,559,717 5,559,717 5,559,717 5,559,717 2. To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. The compensation of the Company's named executive officers was approved by a vote of shareholders as follows:
Executive Compensation
Executive Compensation FOR 63,680,845 AGAINST 4,745,934 ABSTAIN 26,613 NON VOTES 5,559,717 3. To ratify 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, 2024. The proposal was approved by a vote of shareholders as follows: Auditors FOR 73,123,739 AGAINST 849,340 ABSTAIN 40,030
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (formatted as Inline XBRL) 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 24, 2024 By: /s/ Matthew J. Cushing Matthew J. Cushing Senior Vice President, Chief Commercial Officer, General Counsel and Secretary