Sonos (SONO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 5, 2026, with voting open until March 4, 2026 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by February 19, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of three directors: Carmine Arabia, Tom Conrad, and Julius Genachowski, with board recommending a vote for each.

• Ratification of KPMG LLP as independent registered accounting firm for fiscal year ending October 3, 2026.

• Advisory approval of named executive officer compensation (say-on-pay vote).

• Proposal to amend the Restated Certificate of Incorporation to phase in declassification of the Board of Directors.

• Proposal to amend the Restated Certificate of Incorporation to eliminate certain supermajority voting requirements.

Board of directors and corporate governance

• Board recommends all director nominees and supports governance changes to declassify the board and remove supermajority voting.