Bentley Systems (BSY) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, at 11:00 A.M. Eastern Time, to be held virtually.

• Proxy materials and 2025 Annual Report are available online for review and voting.

• Shareholders are encouraged to vote electronically or request paper materials by May 11, 2026.

Voting matters and shareholder proposals

• Election of eight directors is up for shareholder vote.

• Advisory (non-binding) vote on executive compensation for named executive officers.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.

Board of directors and corporate governance

• Director nominees include Barry J. Bentley, Gregory S. Bentley, Keith A. Bentley, Raymond B. Bentley, Nicholas H. Cumins, Kirk B. Griswold, Janet B. Haugen, and Brian F. Hughes.