AGM/EGMApr 26, 2026, 05:28 AM
PEGA Sets 2026 Annual Meeting for June 16; Elects Directors, Votes on Exec Comp
AI Summary
PEGASYSTEMS INC. will hold its 2026 Annual Meeting of Shareholders 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. The company reported strong 2025 financial results, exceeding targets with 14% constant currency ACV growth and a Rule of 40 calculation exceeding 40, leading to above-target executive compensation.
Key Highlights
- 2026 Annual Meeting of Shareholders scheduled for June 16, 2026, at 10:00 a.m. EDT.
- Shareholders to elect eight nominees to the Board of Directors for one-year terms.
- Advisory vote on named executive officers' compensation to be held.
- Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026.
- Record date for voting is April 17, 2026.
- 2025 constant currency Annual Contract Value (ACV) grew 14% to $1.562 billion.
- 2025 Rule of 40 calculation exceeded 40, based on ACV growth and free cash flow margin.
- 2025 free cash flow increased 45% to $490.7 million.
Price Impact
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