Form 8-K
8-K — Knowles Corp
Accession: 0001587523-26-000021
Filed: 2026-04-29
Period: 2026-04-28
CIK: 0001587523
SIC: 3651 (HOUSEHOLD AUDIO & VIDEO EQUIPMENT)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — kn-20260428.htm (Primary)
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8-K
8-K (Primary)
Filename: kn-20260428.htm · Sequence: 1
kn-20260428
0001587523FALSE00015875232022-04-262022-04-26
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 28, 2026
Knowles Corporation
(Exact name of registrant as specified in its charter)
Delaware 001-36102 90-1002689
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
1511 Maplewood Drive, Itasca, IL
(Address of Principal Executive Offices)
60143
(Zip Code)
Registrant's telephone number, including area code: (630) 250-5100
(Former Name or Former Address, if Changed since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $0.01 par value per share KN New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on April 28, 2026 (“Annual Meeting”). At the Annual Meeting, the Company's stockholders (i) elected the persons listed below to serve as directors for a one-year term expiring at the 2027 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified; (ii) approved, on an advisory non-binding basis, the compensation paid to the Company’s named executive officers as disclosed in the Company’s proxy statement filed by the Company with the U.S. Securities and Exchange Commission in connection with the Annual Meeting; (iii) approved, by a non-binding advisory vote, to consider future advisory votes on the Company's named executive officer compensation every year; and (iv) ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2026. Set forth below are the voting results for each of the proposals presented at the Annual Meeting:
Broker Non-Votes
Director
For
Against
Abstain
Laura Angelini 73,512,799 5,727,565 23,325 3,217,595
Keith Barnes
77,476,015 1,760,247 27,427 3,217,595
Jason Cardew 78,169,365 1,071,219 23,105 3,217,595
Daniel Crowley 77,526,603 1,713,981 23,105 3,217,595
Ye Jane Li 79,049,134 187,151 27,404 3,217,595
Jeffrey S. Niew 78,789,188 450,582 23,919 3,217,595
Cheryl Shavers 78,113,798 1,125,140 24,751 3,217,595
Michael Wishart 79,069,353 171,176 23,160 3,217,595
Proposal 2- Non-binding advisory vote to approve named executive officer compensation:
Broker Non-Votes
For Against Abstain
76,319,324 2,884,254 60,111 3,217,595
Proposal 3 - Non-binding advisory vote to recommend frequency of future advisory votes to approve named executive officer compensation:
Abstain
1 Year 2 Years 3 Years
72,943,151 6,186 6,271,166 43,186
Proposal 4 - Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2025:
Broker Non-Votes
For
Against
Abstain
82,009,035 436,983 35,266
0
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
KNOWLES CORPORATION
Date: April 29, 2026 By: /s/ Robert J. Perna
Robert J. Perna
Senior Vice President, General Counsel & Secretary
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Cover Statement
Apr. 26, 2022
Document Information [Line Items]
Document Period End Date
Apr. 28, 2026
Entity Registrant Name
Knowles Corporation
Entity Incorporation, State or Country Code
DE
Entity File Number
001-36102
Entity Tax Identification Number
90-1002689
Entity Address, Address Line One
1511 Maplewood Drive
Entity Address, City or Town
Itasca
Entity Address, State or Province
IL
Entity Address, Postal Zip Code
60143
City Area Code
630
Local Phone Number
250-5100
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Title of 12(b) Security
Common Stock, $0.01 par value per share
Trading Symbol
KN
Security Exchange Name
NYSE
Entity Emerging Growth Company
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Entity Central Index Key
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