Pegasystems Inc. (NASDAQ:PEGA) Files An 8-K Submission of Matters to a Vote of Security Holders

Pegasystems Inc. (NASDAQ:PEGA) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

Submission of Matters to a Vote of Security Holders

The 2017 Annual Meeting of Stockholders of Pegasystems Inc. (the
Company) was held on June21, 2017. 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 nine nominees named in the Companys definitive
proxy statement to serve on the Companys Board of Directors until
its 2018 Annual Meeting of Stockholders. Each nominee for
director was elected by a vote of stockholders as follows:

		Peter Gyenes			Richard Jones			Steven Kaplan			Dianne Ledingham			James OHalloran			Sharon Rowlands			Alan Trefler			Larry Weber			William Wyman
FOR			67,478,185				67,440,522				66,536,331				67,714,640				66,525,853				67,700,190				67,135,723				67,550,702				66,536,280
AGAINST			382,353				420,152				1,324,207				146,106				1,334,893				160,420				747,723				311,951				1,325,837
ABSTAIN			31,799				31,663				31,799				31,591				31,591				31,727				8,891				29,684				30,220
NONVOTES			4,536,312				4,536,312				4,536,312				4,536,312				4,536,312				4,536,312				4,536,312				4,536,312				4,536,312

2. To approve, by a non-binding advisory vote, the compensation
of the Companys named executive officers. The compensation of the
Companys named executive officers was approved on a non-binding
advisory basis by a vote of stockholders as follows:

		ExecutiveCompensation
FOR			66,784,940
AGAINST			1,077,781
ABSTAIN			29,616
NON VOTES			4,536,312

3. To approve, by a non-binding advisory vote, the frequency of
the stockholder advisory vote on the compensation of our named
executive officers, to occur either every one, two, or three
years. The frequency the stockholder advisory vote on the
compensation of our named executive officers was approved on a
non-binding
advisory basis by a vote of stockholders as follows:

		Frequency of ExecutiveCompensationVote
1 YEAR			63,003,233
2 YEARS			620,742
3 YEARS			4,252,766
ABSTAIN			15,596
NON VOTES			4,536,312

4. To ratify the
selection by the Audit Committee of the Companys Board of
Directors of Deloitte Touche LLP as the Companys independent
registered public accounting firm for the year ending December31,
2017. The proposal was approved by a vote of stockholders as
follows:

		Auditors
FOR			72,178,951
AGAINST			240,499
ABSTAIN			9,199

(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.