Cohu (COHU) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairperson, with a welcome to stockholders and an outline of the agenda, including six formal business items and a Q&A session at the end.

• Notice of the meeting was sent to shareholders on or around April 2, 2026, and the meeting was held virtually.

Board and executive committee updates

• Introduction of all directors and key executives, including the CEO and CFO, as well as representatives from Ernst & Young and DLA Piper.

• Emily Lough appointed as Secretary and Inspector of Elections for the meeting.

Shareholder proposals

• Six proposals presented: election of three Class 1 directors, advisory vote on executive compensation, amendment to increase authorized shares, approval of 2026 equity incentive plan, approval of amended 1997 employee stock purchase plan, and ratification of Ernst & Young as auditor.

• No stockholder nominations for director were received in advance.