UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Soliciting Material Pursuant to § 240.14a-12 | |||
| KNOWLES CORPORATION | ||||
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 5, 2015.
KNOWLES CORPORATION
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 9, 2015
Date: May 5, 2015 Time: 1:00 p.m., CDT
Location: Sidley Austin, LLP
One South Dearborn
Chicago, IL
KNOWLES CORPORATION ATTN: THOMAS JACKSON 1151 MAPLEWOOD DR. ITASCA, IL 60143
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
proxy See the materials reverse and side voting of this instructions. notice to obtain
M86610-P59276
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 21, 2015 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
M86611-P59276
The Board of Directors recommends you vote FOR the following nominees:
1. Election of Directors
Class II Nominees to serve a three year term 01) Robert W. Cremin 02) Didier Hirsch 03) Ronald Jankov
The Board of Directors recommends you vote FOR proposals 2, 3, 4, and 5:
2. Rati?cation of the appointment of PRICEWATERHOUSECOOPERS LLP as our independent registered public accounting ?rm for ?scal 2015.
3. Nonbinding advisory vote on ?scal 2014 named executive of?cer compensation.
4. Approval of performance measures under the Knowles Corporation Executive Of?cer Annual Incentive Plan.
5. Approval of performance measures under the Knowles Corporation 2014 Equity and Cash Incentive Plan.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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M86613-P59276