Knowles
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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.
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Proxy Filing summary11 Mar, 2026

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.

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