Edgar Filing: PEGASYSTEMS INC

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:



☐		Preliminary Proxy Statement

☐		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐		Definitive Proxy Statement

☒		Definitive Additional Materials

☐		Soliciting Material under § 240.14a-12

PEGASYSTEMS INC.
(Name of Registrant as Specified in its Charter)



(Name of Person(s) Filing Proxy Statement, if other than the Registrant)



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☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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				Online
				Go to www.envisionreports.com/PEGA or scan the QR code – login details are located in the shaded bar below.
				Votes submitted electronically must be received by 1:00 a.m., EST, on June 25, 2019.

LOGO

Important Notice Regarding the Availability of Proxy Materials for the

Pegasystems Inc. Annual Stockholders’ Meeting to be Held on Tuesday, June 25, 2019

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and Annual Report on Form 10-K are available at:

LOGO


	Easy Online Access – View your proxy materials and vote.
	Step 1:	Go to www.envisionreports.com/PEGA
	Step 2:	Click on Cast Your Vote or Request Materials.
	Step 3:	Follow the instructions on the screen to log in.
	Step 4:	Make your selections as instructed on each screen for your delivery preferences.
	Step 5:	Vote your shares.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

	Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before June 11, 2019 to facilitate timely delivery.


⬛	2 N O T	C O Y

0322QC

LOGO

Pegasystems Inc. Annual Meeting of Stockholders will be held on Tuesday, June 25, 2019, at One Rogers Street, Cambridge, Massachusetts 02142, at 10:00 a.m., local time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote FOR all the nominees listed and FOR Proposals 2 and 3:

Election of Directors:

01 - Peter Gyenes

02 - Ronald Hovsepian

03 - Richard Jones

04 - Christopher Lafond

05 - Dianne Ledingham

06 - James O’Halloran

07 - Sharon Rowlands

08 - Alan Trefler

09 - Larry Weber

To approve, by a non-binding advisory vote, the compensation of our named executive officers.

To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.


		Here’s how to order a copy of the proxy materials and select delivery preferences:
		Current and future delivery requests can be submitted using the options below.
		If you request an email copy, you will receive an email with a link to the current meeting materials.
		PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
		–		Internet - Go to www.envisionreports.com/PEGA. Click Cast Your Vote or Request Materials.
		–		Phone - Call us free of charge at 1-866-641-4276.
		–		Email - Send an email to investorvote@computershare.com with “Proxy Materials Pegasystems Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
				To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by June 11, 2019.