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Keysight Technologies (KEYS) investor relations material
Keysight Technologies Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for March 19, 2026, to be held virtually, with voting on key proposals and director elections.
Company achieved strong financial performance in FY2025, with 8% revenue growth and 38% GAAP net income growth year-over-year.
Strategic focus on software-centric solutions, operational excellence, and disciplined investments, including three major acquisitions in FY2025.
Long-term total shareholder return (TSR) over five years reached 74%.
Voting matters and shareholder proposals
Election of three directors to three-year terms.
Ratification of PricewaterhouseCoopers LLP as independent auditor.
Advisory vote on executive compensation (say-on-pay).
Proposal to declassify the Board of Directors, moving to annual elections by 2029.
Shareholder proposal to allow 10% of shareholders to call special meetings, which the Board recommends voting against.
Board of directors and corporate governance
Board consists of ten members post-2026 meeting, with 80% independence and an average tenure of 7 years, 7 months.
Board skills include technology, global business, leadership, financial literacy, and information security.
Board leadership structure includes a separate CEO and Chair, with a Lead Independent Director.
Annual board and committee self-assessments, stockholder outreach, and majority voting for directors.
Proposal to phase out classified board structure, transitioning to annual director elections by 2029.
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