Knowles will hold its 2026 annual meeting in Chicago on April 28, 2026. Shareholders will vote on the election of eight directors: Laura Angelini, Keith Barnes, Jason Cardew, Daniel Crowley, Ye Jane Li, Jeffrey Niew, Cheryl Shavers and Michael Wishart. The meeting agenda also includes a non-binding advisory vote on named executive officer compensation and a non-binding advisory vote on the frequency of future advisory votes on that compensation. Shareholders will also vote on ratifying the appointment of PricewaterhouseCoopers as independent registered public accounting firm for fiscal year 2026.

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