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Registrant’s telephone number, including area code:(i610) i458-5000
___________________________________
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:
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ 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
iClass
B common stock, par value $0.01 per share
iBSY
iThe 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 i☐
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 2022 Annual Meeting of Stockholders (“Annual Meeting”) on May 26,
2022. 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 April 5, 2022 (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 14, 2022. 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
526,752,670
29,790,165
14,828,770
Keith
A. Bentley
524,213,721
32,329,114
14,828,770
Barry J. Bentley, Ph.D.
523,128,543
33,414,292
14,828,770
Raymond B. Bentley
523,270,669
33,272,166
14,828,770
Kirk B. Griswold
519,473,273
37,069,562
14,828,770
Janet
B. Haugen
521,001,637
35,541,198
14,828,770
Brian F. Hughes
526,404,546
30,138,289
14,828,770
Proposal No. 2 — Advisory (Non‑Binding) Vote on the Frequency of Future Stockholder Non‑Binding Advisory Votes to Approve the Compensation Paid to the Company’s Named Executive Officers
Broker
1
Year
2 Years
3 Years
Abstentions (1)
Non-Votes (1)
Proposal to approve, on a non-binding basis, the frequency of future stockholder non-binding advisory votes to approve the compensation paid to the Company’s named executive officers.
398,147,572
499,297
155,723,476
2,172,490
14,828,770
(1)Abstentions
and broker non-votes have no effect on the outcome of the vote on this proposal.
In accordance with the Board of Directors’ recommendation that the Company hold an advisory non‑binding vote on the compensation of our named executive officers every year, the stockholders indicated by a majority of votes cast that they would prefer an advisory non‑binding vote on the compensation of our named executive officers every year. Accordingly, the Company will hold an advisory non‑binding vote on the compensation of our named executive officers every year until the next required advisory non‑binding vote on the frequency of the advisory non‑binding vote on the compensation of our named executive officers.
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 2022.
569,609,187
1,603,522
158,896
Item
8.01 Other Events.
On May 26, 2022, Bentley Systems, Incorporated announced that its Board of Directors declared a $0.03 per share dividend for the second quarter of 2022. The cash dividend will be payable on June 23, 2022 to all stockholders of record of Class A and Class B common stock as of the close of business on June 9, 2022. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Cover
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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.
