Results

Keysight Technologies Inc.

03/24/2026 | Press release | Distributed by Public on 03/24/2026 07:08

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 19, 2026, Keysight Technologies, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). As of January 20, 2026, the Company's record date for the Annual Meeting, there were a total of 171,517,760 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 155,848,414 shares of Common Stock or approximately 91% were represented in person or by proxy and, therefore, a quorum was present.
At the Annual Meeting, the Company's stockholders voted on the following five proposals and cast their votes as described below.
1.The individuals listed below were elected at the Annual Meeting to serve as directors of the Company for a term of three years:
Broker
For Against Abstained Non-Votes
Satish C. Dhanasekaran 140,451,866 1,135,768 151,567 14,109,213
Richard P. Hamada 129,344,958 12,091,708 302,535 14,109,213
Kevin Stephens 137,000,638 4,360,997 377,566 14,109,213
2.The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026 was approved.
For Against Abstained Broker Non-Votes
153,912,612 1,754,367 181,435 0
3.An advisory resolution to approve the compensation of the Company's named executive officers for fiscal year 2025 was approved.
For Against Abstained Broker Non-Votes
132,780,142 8,660,901 298,158 14,109,213
4.A management proposed to amend the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors was approved.
For Against Abstained Broker Non-Votes
141,492,880 116,481 129,840 14,109,213
5.A stockholder proposal entitled "Shareholder Ability to Call for a Special Shareholder Meeting" was approved.
For Against Abstained Broker Non-Votes
91,569,450 49,853,242 316,509 14,109,213
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