Pegasystems Inc. (NASDAQ:PEGA) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
The 2018 Annual Meeting of Stockholders of Pegasystems Inc. (the “Company”) was held on June28, 2018. At the Annual Meeting, the following items were presented to the stockholders of the Company for their approval, and approved by the indicated votes:
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 2019 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Each nominee for director was elected by a vote of stockholders as follows:
| Peter Gyenes | Richard Jones | Dianne Ledingham | James O’Halloran | Sharon Rowlands | Alan Trefler | Larry Weber | |
|
FOR |
66,222,711 | 66,084,869 | 66,405,237 | 66,254,501 | 66,378,774 | 65,359,881 | 65,175,867 |
|
AGAINST |
625,975 | 762,819 | 443,741 | 592,575 | 470,064 | 1,495,215 | 1,671,609 |
|
ABSTAIN |
13,465 | 14,463 | 13,173 | 15,075 | 13,313 | 7,055 | 14,675 |
|
NON VOTES |
6,054,932 | 6,054,932 | 6,054,932 | 6,054,932 | 6,054,932 | 6,054,932 | 6,054,932 |
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 on a non-binding advisory basis by a vote of stockholders as follows:
| ExecutiveCompensation | |
|
FOR |
65,949,551 |
|
AGAINST |
872,290 |
|
ABSTAIN |
40,310 |
|
NON VOTES |
6,054,932 |
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 December31, 2018. The proposal was approved by a vote of stockholders as follows:
| Auditors | |
|
FOR |
72,004,624 |
|
AGAINST |
842,658 |
|
ABSTAIN |
69,801 |
(s)
About Pegasystems Inc. (NASDAQ:PEGA)
Pegasystems Inc. develops, markets, licenses and supports software applications for marketing, sales and onboarding, and customer service needs. The Company also offers software applications built on the Pega 7 platform. Its software is designed to assist clients in building, deploying, and evolving enterprise applications. Its applications and platform intersect with and encompass several traditional software markets, including Customer Relationship Management (CRM); Business Process Management (BPM); Business Rules Management Systems (BRMS); Dynamic Case Management (DCM); Decision Management, which includes Predictive and Adaptive analytics, and the Vertical Specific Software (VSS) market of industry solutions and packaged applications. It provides implementation, consulting, training, technical support and hosting services to facilitate the use of its software. The Company offers its services to financial, healthcare, insurance, manufacturing, life sciences and other markets.
