Benchmark Electronics Inc.

05/29/2026 | Press release | Distributed by Public on 05/29/2026 13:20

Proxy Results (Form 8-K)

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

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