Benchmark Electronics Stockholder Meeting Results

TL;DR

Benchmark Electronics shareholders voted on directors and auditors at their May 22nd meeting.

AI Summary

On May 22, 2024, Benchmark Electronics, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company's stockholders voted on several proposals, including the election of directors and the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing provides transparency on shareholder voting outcomes, which can influence corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — This is a routine filing reporting on the results of a shareholder meeting, with no immediate financial or operational risks indicated.

Key Players & Entities

• BENCHMARK ELECTRONICS, INC. (company) — Registrant
• May 22, 2024 (date) — Date of earliest event reported
• Texas (jurisdiction) — State of Incorporation
• Tempe, Arizona (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.10 — ch registered Common Stock, par value $0.10 per share BHE The New York Stock Ex

Filing Documents

• bhe-20240522.htm (8-K) — 71KB
• 0000950170-24-064659.txt ( ) — 182KB
• bhe-20240522.xsd (EX-101.SCH) — 24KB
• bhe-20240522_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting was held on May 22, 2024. All proposals were approved. The voting results for each of the proposals submitted to a vote of shareholders at the Annual Meeting are set forth below. 1) The nominees for election to the Board of Directors are elected to serve and will hold office until the Company's 2025 Annual Meeting of Shareholders and until their respective successors are elected and qualified based on the following votes: Name For Against Abstain Non-Vote David W. Scheible 30,788,495 1,052,355 6,001 1,574,026 Douglas M. Britt 31,779,779 60,793 6,279 1,574,026 Anne De Greef-Safft 31,128,069 708,768 10,014 1,574,026 Robert K. Gifford 31,054,285 786,565 6,001 1,574,026 Ramesh Gopalakrishnan 31,769,313 71,506 6,032 1,574,026 Kenneth T. Lamneck 28,735,192 3,105,378 6,281 1,574,026 Jeffrey S. McCreary 30,988,061 852,510 6,280 1,574,026 Lynn A. Wentworth 31,779,188 61,595 6,068 1,574,026 Jeffrey W. Benck 31,759,149 81,680 6,022 1,574,026 2) On an advisory basis, the compensation of the Company's named executive officers is approved based on the following votes: For Against Abstain Non-Vote 30,603,029 1,151,317 92,505 1,574,026 3) The proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 is approved based on the following votes: For Against Abstain Non-Vote 32,824,955 591,331 4,591 -

SIGNATURES

SIGNATURES 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 thereunto duly authorized. BENCHMARK ELECTRONICS, INC. Date: May 24, 2024 By: /s/ Stephen J. Beaver Stephen J. Beaver, Esq. Senior Vice President, General Counsel and Chief Legal Officer

View Full Filing

View this 8-K filing on SEC EDGAR