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
BHE Benchmark Electronics Inc - 8-K
Accession
0001193125-26-2479795.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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