Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):    May 18, 2010


BENCHMARK ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
 

Texas
(State or other jurisdiction
of incorporation)
1-10560
(Commission
File Number)
74-2211011
(I.R.S. Employer
Identification No.)

 
3000 Technology Drive, Angleton, Texas
77515
(Address of principal executive offices)
(Zip code) 

 
Registrant’s telephone number, including area code:  (979) 849-6550


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

Item 5.07.   Submission of Matters to a Vote of Security Holders.

 
On May 18, 2010, Benchmark Electronics, Inc. (the Company) held an annual meeting of its shareholders. There were four proposals acted upon at that meeting. All proposals were approved. The following is a description of each proposal and the votes cast with respect to such proposal:

 
Proposal #1. With respect to the election of directors, the voting was as follows:
 
Nominee
For
Withheld
Non Votes
Cary T. Fu
55,167,409
1,341,760
2,279,659
Michael R. Dawson
55,697,018
812,151
2,279,659
Peter G. Dorflinger
55,587,428
921,741
2,279,659
Douglas G. Duncan
54,171,477
2,337,692
2,279,659
Laura W. Lang
55,707,942
801,227
2,279,659
Bernee D. L. Strom
55,705,400
803,769
2,279,659
Clay C. Williams
55,695,004
814,165
2,279,659

 
Proposal # 2. With respect to the adoption of the Benchmark Electronics, Inc. 2010 Omnibus Incentive Compensation Plan, the voting was as follows:
 
For
Against
Abstain
Non-Vote
42,839,854
13,603,133
66,182
2,279,659
 
 
Proposal # 3. With respect to the amendment and approval of the Rights Agreement between the Company and Computershare Trust Company, N.A., the voting was as follows:
 
For
Against
Abstain
Non-Vote
51,497,984
4,990,500
20,685
2,279,659
 
 
Proposal # 4. With respect to the ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company, the voting was as follows:
 
For
Against
Abstain
Non-Vote
58,097,484
674,880
16,464
—
 




SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  BENCHMARK ELECTRONICS, INC.  
       
Dated: May 19, 2010
By:
/s/ Cary T. Fu   
  Cary T. Fu  
  Chief Executive Officer