Pegasystems (PEGA) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors for one-year terms, with board recommending a vote for all nominees.

• Advisory vote on executive compensation, with board recommending approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026, recommended by the board.

Board of directors and corporate governance

• Eight nominees listed for board election: Rohit Ghai, Peter Gyenes, Richard Jones, Christopher Lafond, Dianne Ledingham, Sharon Rowlands, Alan Trefler, and Larry Weber.

Executive compensation and say-on-pay

• Non-binding advisory vote on compensation of named executive officers is included as a proposal.