Pegasystems shareholders approve 2-for-1 stock split; post-split trading expected June 23

PEGASYSTEMS INC

Shareholders approved doubling authorized shares to 400M and 2-for-1 stock split.
Stock split record date June 10; distribution expected June 20; post-split trading June 23.
Also approved: director slate, say-on-pay, amended 2004 LTIP, and auditor ratification.
Charter amendment filed with Massachusetts Secretary of State on June 17.
Outstanding awards and option exercise prices will be adjusted proportionally.

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