Company: BHE
Filing Date: 2025-05-15
Form Type: 8-K
Source: 0000950170-25-071701
Chunk: 0

Company: BENCHMARK ELECTRONICS INC
Filing Date: 2025-05-15
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting was held on May 14, 2025. 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 2026 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        31,682,236        833,160       26,863       830,196  
  Douglas M. Britt         32,506,193          9,191       26,875       830,196  
  Glynis A. Bryan          31,956,003        522,416       63,840       830,196  
  Anne De Greef-Safft      32,265,524        235,516       41,219       830,196  
  Robert K. Gifford        32,187,050        328,381       26,828       830,196  
  Kenneth T. Lamneck       30,638,810      1,876,619       26,830       830,196  
  Lynn A. Wentworth        32,469,489         31,603       41,167       830,196  
  Jeffrey W. Benck         32,369,571        145,861       26,827       830,196  

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  
 ────────────────────────────────────────────────────────
  30,628,161      1,886,148       27,950       830,196  

3) The proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025 is approved based on the following votes:

         For      Against      Abstain      Non-Vote  
 ──────────────────────────────────────────────────────
  32,707,420      657