AGM/EGMApr 26, 2026, 05:28 AM
PEGA 2026 Annual Meeting Set for June 16; Key Proposals Outlined
AI Summary
Pegasystems Inc. announced its 2026 Annual Meeting of Shareholders will be held on June 16, 2026, in Waltham, Massachusetts. Shareholders will vote on the election of eight director nominees, an advisory resolution on executive compensation, and the ratification of Deloitte & Touche LLP as the independent auditor for fiscal year 2026. The company reported strong financial results for 2025, with Annual Contract Value growth of 14% on a constant currency basis and its Rule of 40 calculation exceeding 40, leading to above-target executive compensation.
Key Highlights
- 2026 Annual Meeting of Shareholders scheduled for June 16, 2026.
- Shareholders to vote on election of eight director nominees.
- Advisory vote on named executive officer compensation.
- Ratification of Deloitte & Touche LLP as independent auditor for FY2026.
- Record date for voting is April 17, 2026.
- 2025 Annual Contract Value (ACV) grew 14% (constant currency).
- 2025 Rule of 40 calculation exceeded 40.
- 2025 Corporate Incentive Compensation Plan funded at 120%.