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Knowles (KN) investor relations material
Knowles Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for April 28, 2026, at The Langham Chicago Hotel, with voting available online or in person.
Shareholders are encouraged to review proxy materials and vote by April 27, 2026.
Voting matters and shareholder proposals
Election of eight directors is on the agenda, with all nominees recommended by the board.
Advisory vote to approve named executive officer compensation is included.
Advisory vote on the frequency of future say-on-pay votes is proposed, with a recommendation for annual votes.
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026 is up for approval.
Proxies may vote on other business that arises during the meeting.
Board of directors and corporate governance
Eight director nominees are presented for election, including Laura Angelini, Keith Barnes, Jason Cardew, Daniel Crowley, Ye Jane Li, Jeffrey Niew, Cheryl Shavers, and Michael Wishart.
- 2026 proxy covers director elections, executive pay, auditor ratification, and robust governance.KN
Proxy Filing11 Mar 2026 - Clean energy and climate/sustainability drive growth as portfolio streamlining boosts margins.KN
Barclays 43rd Annual Industrial Select Conference17 Feb 2026 - Q4 2025 revenue and EPS surged, capping a successful transformation and strong 2026 outlook.KN
Q4 20255 Feb 2026 - Portfolio shift to MedTech, defense, and industrial boosts margins and growth outlook.KN
2024 Southwest IDEAS Conference3 Feb 2026 - Targets 8–10% annual revenue growth and 10–14% EBITDA growth through organic and M&A strategies.KN
Investor Day 20253 Feb 2026 - Q2 revenue up 18.3% to $204.7M; $249.4M goodwill impairment drove $259M net loss.KN
Q2 20242 Feb 2026 - Q3 revenue up 32% year-over-year; strategic divestiture and margin gains position for growth.KN
Q3 202418 Jan 2026 - Q1 2025 revenue hit $132.2M, with strong cash flow and robust Precision Devices demand.KN
Q1 202526 Dec 2025 - 2024 revenue up 21% and non-GAAP EPS up 32%, with strong cash flow and major new orders.KN
Q4 202423 Dec 2025
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