Keysight Technologies Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect three Class III directors to new three-year terms expiring in 2029 (each nominee is a current director).

2. 2

   Ratify the Appointment of the Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as Keysight’s independent registered public accounting firm for Fiscal Year 2025.

3. 3

   Advisory Vote to Approve Executive Compensation (Say-on-Pay

   ManagementBoard: FOR

   Non-binding advisory vote to approve the compensation of Keysight’s named executive officers, as disclosed in the proxy statement.

   More detail

   This management proposal asks stockholders to cast a non-binding advisory vote to approve the compensation paid to Keysight’s named executive officers as described in the Compensation Discussion and Analysis and accompanying tables. Management seeks this advisory approval to validate its pay-for-performance philosophy and to demonstrate alignment between executive pay and company performance, and the Board and Compensation and Human Capital Committee emphasize their reliance on rigorous processes (independent consultant, performance metrics, mix of STI and LTI, clawback policies, stock ownership guidelines) to design compensation. The proposal is routine in the modern public-company governance context and is used by the Board to solicit stockholder feedback; a strong prior say-on-pay support (90% in 2025) influenced continued use of similar compensation structures. The Board recommends a vote FOR, arguing the program ties a substantial portion of pay to performance metrics (non-GAAP EPS, revenue, segment metrics, relative TSR, non-GAAP operating margin) and includes governance safeguards such as independent committee oversight, an independent consultant, clawback and anti-hedging policies, and robust stock ownership guidelines. Key considerations for an analyst include the degree to which realized pay tracked measurable outcomes in FY2025 (STI payouts above target, mixed LTI PSUs performance with some PSU payouts at 100.3% for OM and 0% for TSR in the FY23-FY25 cycle), the transparency of performance targets (some LTI/Value Creation targets withheld as competitively sensitive), and the board’s responsiveness to investor views. Potential counterarguments include concerns over withheld target disclosures for certain awards and sizable one-time awards (Value Creation, Stabilization) tied to acquisitions or retention. In assessing the proposal, an analyst should weigh historical say-on-pay approval level, the documented pay-for-performance linkages and outcomes, the Board's governance practices and responsiveness, and any lingering opacity on specific award targets or acquisition-related incentives when judging whether management’s compensation approach supports long-term shareholder value.

4. 4

   Approve an Amendment to the Certificate of Incorporation to Declassify the Board of Directors

   ManagementBoard: FOR

   Approve an amendment to Keysight’s Amended and Restated Certificate of Incorporation to phase out the classified (three-class) board over a multi-year period so all directors are elected annually beginning with 2027 and fully declassified by 2029.

   More detail

   This management proposal seeks shareholder approval to amend Keysight’s certificate of incorporation to phase out the classified board structure over a three-year window, converting staggered three-year terms into annual elections beginning in 2027 and culminating in a fully declassified board by 2029. Management and the Nominating Committee frame the change as enhancing director accountability by enabling stockholders to evaluate all board members annually, aligning with prevailing governance trends favoring annual director elections, and responding to stockholder engagement. The Board weighed the traditional arguments for classification—continuity, strategic stability, protection against hostile or short-term pressure—against the benefits of declassification and concluded the latter now better serves long-term stockholder interests. The proposal includes transitional protections: incumbents complete their existing terms and newly created vacancies prior to 2027 remain tied to the class terms, with full annualization only occurring after 2029. For analysts, relevant context includes the company’s existing governance practices (majority voting, lead independent director, independent committees), recent board refreshment actions, and market norms; the Board notes many peers and investor expectations trend toward annual elections. Potential controversies to evaluate include whether declassification could increase exposure to short-term activism, how the Board will balance long-term strategic initiatives vs. annual electoral pressure, and whether declassification meaningfully changes director removal rules (the amendment transitions from removal only for cause prior to 2027 to removal with or without cause after declassification). The Board’s clear recommendation and rationale, together with the proposed phased approach, reduce implementation risk, but investors should consider the company’s strategy horizon, shareholder base stability, and any governance provisions that remain that could blunt or magnify the effect of declassification.

5. 5

   Shareholder Ability to Call for a Special Shareholder Meeting (Stockholder Proposal

   Shareholder — John Chevedden (2215 Nelson Avenue, No. 205, Redondo Beach, CA 90278Board: AGAINST

   Non-binding shareholder proposal asking the Board to amend governing documents to permit holders of a combined 10% (or the lowest percentage permitted by law) of outstanding common stock to call a special shareholder meeting, without discriminatory minimum holding period, and allowing such meeting to be held online.

   More detail

   This shareholder proposal asks the Board to amend Keysight’s governing documents to permit holders of 10% of outstanding common stock (or the lowest percentage allowed by law) to call special shareholder meetings, without any ownership-duration requirement, and explicitly allows such meetings to be held online. The proponent argues that such a right increases stockholder leverage to hold the Board accountable and provides a ‘Plan B’ for shareholders if management does not engage; cites prior support for similar proposals at other companies as evidence of investor interest. Management and the Board oppose the proposal, asserting that a 10% threshold is below prevailing market practice (they cite approximately 15% or higher at most S&P 500 companies that allow the right), could enable special-interest disruption, impose operational burdens, and divert senior management and Board attention from executing strategy — they note current governance channels (majority voting, independent committees, shareholder engagement covering ~53% of shares, proposed declassification) already provide meaningful stockholder influence. For an analyst, key considerations include the composition and concentration of Keysight’s shareholder base (e.g., institutional holders like Vanguard, T. Rowe, BlackRock collectively hold a large percentage) and whether 10% would realistically enable frequent challenges or instead serve as a necessary backstop for serious emergent issues; historical precedent at peers and prior voting outcomes at other companies are relevant. The proponent’s requested low threshold increases the risk of minority-driven special meetings; a higher threshold (e.g., 15%) is more typical and reduces that risk but may still deliver improved responsiveness. The Board’s arguments about administrative burden and potential misuse are credible; however, investors preferring stronger direct mechanisms for calling meetings may view the proposal as a meaningful governance enhancement. Ultimately, the decision balances shareholder empowerment against governance stability and the potential for short-term disruptions; context about the shareholder base, recent engagement, and the company’s responsiveness to investor concerns will determine whether this change would be value-enhancing.

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When is the Keysight Technologies Inc 2026 annual meeting?

Keysight Technologies Inc (KEYS) holds its 2026 annual shareholder meeting on Thursday, March 19, 2026.

What is the record date for the Keysight Technologies Inc 2026 meeting?

The record date for the Keysight Technologies Inc 2026 meeting is Tuesday, January 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Keysight Technologies Inc's 2026 meeting?

The board is presenting 3 director nominees at the Keysight Technologies Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Keysight Technologies Inc 2026 meeting?

Shareholders will vote on 5 proposals at the Keysight Technologies Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.