0000950170-24-064659.txt : 20240524 0000950170-24-064659.hdr.sgml : 20240524 20240524163342 ACCESSION NUMBER: 0000950170-24-064659 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240524 DATE AS OF CHANGE: 20240524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BENCHMARK ELECTRONICS INC CENTRAL INDEX KEY: 0000863436 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 742211011 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10560 FILM NUMBER: 24985018 BUSINESS ADDRESS: STREET 1: 56 SOUTH ROCKFORD DRIVE CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 623-300-7000 MAIL ADDRESS: STREET 1: 56 SOUTH ROCKFORD DRIVE CITY: TEMPE STATE: AZ ZIP: 85281 8-K 1 bhe-20240522.htm 8-K 8-K
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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

 

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