Benchmark Electronics (BHE) investor relations material

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2027 annual meeting and until successors are elected and qualified.

• Advisory vote on the compensation of named executive officers is on the agenda.

• Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Proposal to amend the 2019 Omnibus Incentive Compensation Plan to increase authorized shares by 1,800,000.

• Other business may be brought before the meeting as properly presented.

Board of directors and corporate governance

• Board recommends voting FOR all proposals presented at the annual meeting.

• Proxy allows for discretionary voting on matters properly brought before the meeting.

Executive compensation and say-on-pay

• Advisory vote scheduled regarding the compensation of named executive officers.

• Amendment to the Omnibus Incentive Compensation Plan seeks to increase available shares for grants.