{"schema_version":"secwatch.filing_event.v1","accession":"0001587523-23-000052","form_type":"8-K","ticker":"KN","cik":"0001587523","company_name":"Knowles Corp","filed_at":"2023-05-04T23:59:59+00:00","discovered_at":"2026-05-14T18:03:39.545422+00:00","generated_at":"2026-06-15T21:58:50.914096+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Knowles Corp. annual meeting: all directors elected, auditor ratified, say-on-pay approved","bullets":["All nine director nominees elected; Cheryl Shavers had most opposition with 8.7M against and 1.9M abstentions.","PricewaterhouseCoopers LLP ratified as independent auditor for 2023; 87.5M for vs 529,678 against.","Non-binding advisory vote on named executive officer compensation approved: 77.6M for, 7.6M against.","All proposals passed with majority support; broker non-votes present on director election and say-on-pay."],"urls":{"canonical":"https://secwatch.observer/filing/0001587523-23-000052","json":"https://secwatch.observer/filing/0001587523-23-000052.json","markdown":"https://secwatch.observer/filing/0001587523-23-000052.md","text":"https://secwatch.observer/filing/0001587523-23-000052.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1587523/000158752323000052/0001587523-23-000052-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1587523/000158752323000052/kn-20230502.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-15T21:58:50.914096+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"728a1cb3b59c7fa73f348057a8122a794f2025c4","claim":"Knowles Corp shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2023 at the 2023-05-02 meeting.","evidence_excerpt":"Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2023: Broker Non-Votes For Against Abstain 87,463,652 529,678 23,940 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1587523/000158752323000052/0001587523-23-000052-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-02"}],"fact_type":"shareholder_vote"},{"claim_id":"a79d1ac9e65eca1ecfb0f218eeea3d3e801f782a","claim":"Knowles Corp shareholders approved Election of Directors at the 2023-05-02 meeting.","evidence_excerpt":"Knowles Corporation (the \"Company\") held its annual meeting of stockholders on May 2, 2023 (“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 2024 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified; (ii) ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2023; and (iii) 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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1587523/000158752323000052/0001587523-23-000052-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-02"}],"fact_type":"shareholder_vote"},{"claim_id":"f67c9f64f20099541eedb540b3db7e97e05f675c","claim":"Knowles Corp shareholders approved Non-binding advisory vote to approve named executive officer compensation at the 2023-05-02 meeting.","evidence_excerpt":"Proposal 3 - Non-binding advisory vote to approve named executive officer compensation: Broker Non-Votes For Against Abstain 77,583,240 7,603,263 64,284 2,766,483","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1587523/000158752323000052/0001587523-23-000052-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-02"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}