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BENCHMARK ELECTRONICS INC

For the period ended Apr 17, 2026. Filed Apr 17, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Apr 17, 2026 · Filed Apr 17, 2026

BHE$60.40+1.8%Stored close · as of Nov 6, 2026
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9.5

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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Check the appropriate box:

☐Preliminary Proxy Statement
☐Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material Under §240.14a-12

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

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☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

2024 Benchmark Pr

56 South Rockford Drive

Tempe, Arizona 85288

NOTICE OF 2026 ANNUAL MEETING OF SHAREHOLDERSTO BE HELD ON THURSDAY, MAY 28, 2026

Date:Thursday, May 28, 2026 Time:8:00 a.m. local time Location:Benchmark Electronics, Inc.56 South Rockford DriveTempe, Arizona 85288AGENDA:1.to elect nine (9) directors to serve on the Company's Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified;2.to approve the advisory resolution approving the compensation of the Company’s named executive officers;3.to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026; 4.to approve an amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company’s common stock available for grant thereunder by 1,800,000 shares; and5.to transact such other business as may properly come before the meeting or any adjournment thereof.

RECORD DATE

Shareholders of record of Benchmark Electronics, Inc. (the“Company”) at the close of business on April 2, 2026 are entitled to notice of and to vote at the meeting and any adjournment thereof. You are cordially invited to attend the meeting.

By order of the Board of Directors,

/s/ Stephen J. Beaver

Stephen J. Beaver

Secretary

Tempe, Arizona

April 17, 2026

YOUR VOTE IS IMPORTANT
Regardless of whether you plan to attend the meeting, please act promptly to vote your shares. You may vote in person or by using a proxy as follows:
By Internet:By Telephone:By Mail:
Go to www.proxypush.com/BHE.Please have the Notice of Internet Availability ofProxy Materials (the “Notice”) we sent to youin hand because it has your personal controlnumber(s) needed for your vote.Call 1-866-206-5293 on a touch-tonephone. Please have the Notice we sentto you in hand because it has yourpersonal control number(s) needed foryour vote.Please request written materials asprovided in the Notice; then complete,sign and date the proxy card andreturn it to the address indicatedthereon.

Your proxy is revocable at any time before it is voted at the meeting.

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE

HELD ON MAY 28, 2026:

THE PROXY MATERIALS FOR THE ANNUAL MEETING, INCLUDING THIS PROXY STATEMENT AND THE COMPANY’S 2025 ANNUAL

REPORT TO SHAREHOLDERS, ARE AVAILABLE AS PROVIDED IN THE NOTICE.

TABLE OF CONTENTS

INTRODUCTION1
PROPOSAL 1 — ELECTION OF DIRECTORS4
Nominees for Election4
Board Tenure, Skills and Qualifications4
Election Procedures; Term11
Executive Officers11
Corporate Governance, Committee Charters, Shareholder Communications13
Sustainability14
Operation of Board of Directors and Committees, Attendance, Director Independence18
Certain Transactions21
Human Capital and Compensation Committee Interlocks and Insider Participation21
Delinquent Section 16(a) Reports21
COMPENSATION DISCUSSION AND ANALYSIS22
Executive Summary23
What Guides our Programs24
Philosophy and Objectives24
Primary Components of Compensation24
The Decision-Making Process25
Timing of Compensation Decisions26
2025 Executive Compensation Program in Detail26
Base Salary26
Annual Incentives26
Long-Term Equity-Based Incentive Program28
2026 Executive Compensation Program Decisions30
Other Compensation Practices, Policies and Guidelines30
Share Ownership Guidelines30
Hedging, Short Sales and Pledging Policies30
Securities Trading Policy30
Deferred Compensation Benefits30
Retirement Benefits30
Perquisites and Personal Benefits31
Clawback Policy31
Analysis of Compensation Risk31
Certain Tax Considerations32
HUMAN CAPITAL AND COMPENSATION COMMITTEE REPORT33
COMPENSATION TABLES AND NARRATIVES34
PROPOSAL 2 — ADVISORY VOTE ON COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS47
COMMON SHARE OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT48
PROPOSAL 3 — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM50
AUDIT COMMITTEE REPORT51
PROPOSAL 4 — APPROVAL OF AMENDMENT TO THE BENCHMARK ELECTRONICS, INC. 2019 OMNIBUS INCENTIVE COMPENSATION PLAN53
EXPENSES OF SOLICITATION60
DATE OF SUBMISSION OF SHAREHOLDER PROPOSALS AND DIRECTOR NOMINATIONS60
OTHER MATTERS61
ANNEX A: SECOND AMENDMENT TO THE BENCHMARK ELECTRONICS, INC. 2019 OMNIBUS INCENTIVE COMPENSATION PLAN62

i Benchmark. Benchmark Electronics, Inc. • 2026 Proxy Statement

56 South Rockford Drive

Tempe, AZ 85288

(623) 300-7000

April 17, 2026

PROXY STATEMENT FOR2026 ANNUAL MEETING OF SHAREHOLDERSTO BE HELD ON THURSDAY, MAY 28, 2026

ContentsView on SEC.gov

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