Knowles (KN) Proxy Filing summary

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.