Sonos (SONO) AGM 2026 summary

Opening remarks and agenda

• The meeting was chaired by the Chief Legal and Business Development Officer, with the CEO, board members, CFO, and independent accountant present.

• The meeting was held virtually to enable participation from all stockholders regardless of location.

• Five proposals were presented for stockholder approval, including director elections and amendments to the certificate of incorporation.

Shareholder proposals

• No stockholder proposals were presented in accordance with applicable procedures.

Corporate governance

• Proposals included the election of three directors for three-year terms, ratification of the independent auditor, advisory approval of executive compensation, and amendments to phase in board declassification and eliminate certain super majority voting requirements.

• The board recommended approval for all five proposals.