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Form 8-K

sec.gov
BHE The article is a Form 8-K filing detailing the results of Benchmark Electronics Inc.'s Annual Meeting of Shareholders, where all proposals were approved. This is a routine corporate filing and does not provide specific performance indicators or forward-looking statements to ascertain sentiment.

8-K — BENCHMARK ELECTRONICS INC

Accession: 0001193125-26-247979

Filed: 2026-05-29

Period: 2026-05-28

CIK: 0000863436

SIC: 3672 (PRINTED CIRCUIT BOARDS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — bhe-20260528.htm (Primary)

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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 28, 2026

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 28, 2026. 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 2027 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

31,771,367

694,590

33,104

1,332,273

Douglas M. Britt

32,297,760

174,933

26,368

1,332,273

Glynis A. Bryan

32,374,526

98,212

26,323

1,332,273

Anne De Greef-Safft

32,282,356

179,514

37,191

1,332,273

Kenneth T. Lamneck

31,579,477

886,597

32,987

1,332,273

David A. Moezidis

32,458,018

13,926

27,117

1,332,273

Michael D. Slessor

32,416,622

55,970

26,469

1,332,273

Charles M. Swoboda

32,416,622

55,970

26,469

1,332,273

Lynn A. Wentworth

32,271,813

189,945

37,303

1,332,273

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

32,118,770

260,645

119,646

1,332,273

3) The proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026 is approved based on the following votes:

For

Against

Abstain

Non-Vote

32,479,767

1,238,630

112,937

—

4) The proposal to amend the 2019 Omnibus Incentive Compensation Plan was approved based on the following votes:

For

Against

Abstain

Non-Vote

31,499,913

884,076

115,072

1,332,273

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 29, 2026

By:

/s/ Stephen J. Beaver

Stephen J. Beaver, Esq.

Senior Vice President, General Counsel and Chief Legal Officer

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