Skip to main content

8-K

Benchmark Electronics Inc (BHE)

8-K 2025-05-15 For: 2025-05-14
View Original
Added on April 10, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, 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 14, 2025

BENCHMARK ELECTRONICS, INC.

(Exact name of Registrant as Specified in Its Charter)

Texas 001-10560 74-2211011
(State or Other Jurisdiction<br>of Incorporation) (Commission File Number) (IRS Employer<br>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<br>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 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
32,707,420 657,706 7,329

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 14, 2025 By: /s/ Stephen J. Beaver
Stephen J. Beaver, Esq.<br>Senior Vice President, General Counsel and Chief Legal Officer