Cooper-Standard (CPS) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually at 9:00 A.M. on May 14, 2026, with board members, executives, and auditors present.

• Formalities and housekeeping matters were addressed, including quorum confirmation and voting procedures.

Corporate governance

• Quorum was established with over 78% of shares represented; proxy materials were duly distributed.

• Rules of conduct for the meeting were posted and accessible to all participants.

Board and executive committee updates

• Nine directors were nominated for election to serve until the 2027 annual meeting.