BENCHMARK ELECTRONICS, INC. (NYSE:BHE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on May 12, 2017. 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.
Election of Directors |
||||||
Name |
For |
Withheld |
||||
David W. Scheible |
43,581,233 |
1,139,926 |
||||
Douglas G. Duncan |
42,065,347 |
2,655,812 |
||||
Robert K. Gifford |
43,873,608 |
847,551 |
||||
Kenneth T. Lamneck |
43,595,841 |
1,125,318 |
||||
Jeffrey S. McCreary |
43,877,852 |
843,307 |
||||
Paul J. Tufano |
42,625,748 |
2,095,411 |
||||
Clay C. Williams |
43,588,462 |
1,132,697 |
||||
In addition, there were 1,765,339 broker non-votes on the
Election of Directors. Based on the results, Messrs. Scheible,
Duncan, Gifford, Lamneck, McCreary, Tufano and Williams have been
elected as Directors and will hold office until the Companys 2018
Annual Meeting of Shareholders and until their respective
successors are elected and qualified.
Say on Pay |
|||||
For |
Against |
Abstain |
Non-Vote |
||
42,455,720 |
2,169,341 |
96,098 |
1,765,339 |
||
Future Frequency of Say on Pay |
|||||
1 year |
2 years |
3 years |
Abstain |
||
34,120,181 |
166,089 |
10,331,088 |
103,801 |
||
Ratification of Auditors |
|||||
For |
Against |
Abstain |
Non-Vote |
||
46,045,329 |
277,909 |
163,260 |
– |
||
About BENCHMARK ELECTRONICS, INC. (NYSE:BHE)
Benchmark Electronics, Inc. is a provider of integrated electronic manufacturing services. The Company provides services to original equipment manufacturers of industrial control equipment, including equipment for the aerospace and defense industry; telecommunication equipment; computers and related products for business enterprises; medical devices, and testing and instrumentation products. It has three segments: the Americas, Asia and Europe. It offers integrated design and manufacturing services. Its operations consist of over three principal areas: manufacturing and assembly operations, including printed circuit boards assemblies and subsystem assembly, box build and systems integration; precision technology manufacturing, which include precision machining, metal joining, assembly and functional testing, and specialized engineering services, and specialized engineering services, such as product design, printed circuit board layout, prototyping, automation and test development. BENCHMARK ELECTRONICS, INC. (NYSE:BHE) Recent Trading Information
BENCHMARK ELECTRONICS, INC. (NYSE:BHE) closed its last trading session up +0.15 at 32.40 with 300,756 shares trading hands.