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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 21, 2026

 

 

 

BENTLEY SYSTEMS, INCORPORATED

(Exact name of registrant as specified in its charter)

 

 

 

Delaware 001-39548 95-3936623
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
     
685 Stockton Drive    
Exton, Pennsylvania   19341
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (610) 458-5000

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol   Name of each exchange on which registered
Class B Common Stock, $0.01 Par Value   BSY   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

Bentley Systems, Incorporated (the “Company”) held its 2026 Annual Meeting of Stockholders (“Annual Meeting”) on May 21, 2026. The matters voted upon and the final voting results were as stated below. Holders of the shares of the Company’s Class A Common Stock were entitled to 29 votes per share held as of the close of business on March 31, 2026 (the “Record Date”) and holders of the shares of the Company’s Class B Common Stock were entitled to one vote per share held as of the Record Date. Holders of the shares of Class A Common Stock and Class B Common Stock voted together as a single class on all matters (including the election of directors) submitted to a vote of stockholders at the Annual Meeting. The proposals related to each matter are described in detail in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 10, 2026. Each director will serve for the ensuing year and until his or her successor is duly elected and qualified.

 

Proposal No. 1 — Election of Directors

 

   Votes For   Votes Withheld   Broker Non-Votes 
Gregory S. Bentley   509,993,099    42,342,860    12,658,376 
Keith A. Bentley   510,461,626    41,874,333    12,658,376 
Barry J. Bentley, Ph.D.   510,455,853    41,880,106    12,658,376 
Raymond B. Bentley   511,130,312    41,205,647    12,658,376 
Nicholas H. Cumins   514,633,583    37,702,376    12,658,376 
Kirk B. Griswold   485,907,476    66,428,483    12,658,376 
Janet B. Haugen   503,167,359    49,168,600    12,658,376 
Brian F. Hughes   511,868,275    40,467,684    12,658,376 

 

Proposal No. 2 — Advisory (Non-Binding) Vote to Approve the Compensation of the Company’s Named Executive Officers

 

               Broker 
   Votes For   Votes Against   Abstentions (1)   Non-Votes (1) 
Proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as described in the proxy statement.   532,030,070    18,740,829    1,565,060    12,658,376 

 

 

(1)Abstentions and broker non-votes have no effect on the outcome of the vote on this proposal.

 

Proposal No. 3 — Ratification of Independent Registered Public Accounting Firm

 

   Votes For   Votes Against   Abstentions 
Proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026.   557,377,789    7,093,035    523,511 

 

 

 

 

Item 8.01 Other Events.

 

On May 22, 2026, Bentley Systems, Incorporated announced that its Board of Directors declared a $0.07 per share dividend for the second quarter of 2026. The cash dividend will be payable on June 11, 2026 to all stockholders of record of Class A and Class B Common Stock as of the close of business on June 2, 2026. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.   Description
     
99.1   Press release dated May 22, 2026
     
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Bentley Systems, Incorporated
     
Date: May 26, 2026 By: /s/ DAVID R. SHAMAN
  Name: David R. Shaman
  Title: Chief Legal Officer and Secretary