false000086343600008634362024-05-222024-05-22

 

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 22, 2024

 

 

BENCHMARK ELECTRONICS, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Texas

001-10560

74-2211011

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

56 South Rockford Drive

 

Tempe, Arizona

 

85288

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (623) 300-7000

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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(s)

 


Name of each exchange on which registered

Common Stock, par value $0.10 per share

 

BHE

 

The New York Stock Exchange

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.

 

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

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

 


v3.24.1.1.u2
Document And Entity Information
May 22, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 22, 2024
Entity Registrant Name BENCHMARK ELECTRONICS, INC.
Entity Central Index Key 0000863436
Entity Emerging Growth Company false
Entity File Number 001-10560
Entity Incorporation, State or Country Code TX
Entity Tax Identification Number 74-2211011
Entity Address, Address Line One 56 South Rockford Drive
Entity Address, City or Town Tempe
Entity Address, State or Province AZ
Entity Address, Postal Zip Code 85288
City Area Code (623)
Local Phone Number 300-7000
Entity Information, Former Legal or Registered Name Not Applicable
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.10 per share
Trading Symbol BHE
Security Exchange Name NYSE

Benchmark Electronics (NYSE:BHE)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Benchmark Electronics Charts.
Benchmark Electronics (NYSE:BHE)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Benchmark Electronics Charts.