Business Context and Reporting Period
This Form 8-K filing by Benchmark Electronics, Inc. (NYSE: BHE) reports on the Annual Meeting of Shareholders held on May 14, 2025. The company is incorporated in Texas and maintains its principal executive offices in Tempe, Arizona.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes
No material financial changes or operational updates are disclosed in this filing. The document serves solely to disclose the outcomes of shareholder votes.
Guidance, Outlook, and Voting Results
All proposals submitted at the Annual Meeting were approved by shareholders. The specific results are as follows:
- Board of Directors Election: All eight nominees were elected to serve until the 2026 Annual Meeting.
- David W. Scheible: 31,682,236 For; 833,160 Against.
- Douglas M. Britt: 32,506,193 For; 9,191 Against.
- Glynis A. Bryan: 31,956,003 For; 522,416 Against.
- Anne De Greef-Safft: 32,265,524 For; 235,516 Against.
- Robert K. Gifford: 32,187,050 For; 328,381 Against.
- Kenneth T. Lamneck: 30,638,810 For; 1,876,619 Against.
- Lynn A. Wentworth: 32,469,489 For; 31,603 Against.
- Jeffrey W. Benck: 32,369,571 For; 145,861 Against.
- Executive Compensation (Say-on-Pay): The advisory proposal was approved with 30,628,161 votes For and 1,886,148 votes Against.
- Auditor Ratification: The appointment of KPMG LLP as the independent registered public accounting firm for 2025 was ratified with 32,707,420 votes For and 657,706 votes Against.
Investor Verification Checklist
- Verify the tenure of the newly elected Board members, which extends until the 2026 Annual Meeting.
- Confirm the level of shareholder support for executive compensation, noting approximately 6% of votes cast were against the proposal.
- Review the full proxy statement for detailed biographies of the elected directors and the specific compensation metrics approved.
- Check subsequent filings for the company's official financial results, as this 8-K contains no financial data.