8-K
filed May 29, 2026, 3:19 PM ET
ticker BHE
CIK 0000863436
other
confidence high
sentiment neutral
materiality 0.15
Benchmark Electronics shareholders elect all 9 director nominees and approve all proposals at 2026 annual meeting
BENCHMARK ELECTRONICS INC
- All 9 director nominees elected; highest votes against were 886,597 for Kenneth T. Lamneck.
- Advisory vote on executive compensation approved: 32.1M for, 260.6K against.
- Ratification of KPMG as independent auditor for 2026 approved: 32.5M for, 1.2M against.
- Amendment to 2019 Omnibus Incentive Compensation Plan approved: 31.5M for, 884.1K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BENCHMARK ELECTRONICS INC shareholders approved Election of Directors at the 2026-05-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BENCHMARK ELECTRONICS INC shareholders approved Amendment to 2019 Omnibus Incentive Compensation Plan at the 2026-05-28 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BENCHMARK ELECTRONICS INC shareholders approved Advisory vote on named executive officer compensation at the 2026-05-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BENCHMARK ELECTRONICS INC shareholders approved Ratification of independent registered public accounting firm at the 2026-05-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
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 —
View on SEC.gov
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