The company said it held its annual meeting of stockholders on March 21, 2024. Of the 174,668,998 shares of common stock outstanding and entitled to vote as of the record date, 156,956,811 shares (90%) were represented in person or by proxy, and a quorum was present.

1. 01

   The company said it held its annual meeting of stockholders on March 21, 2024. Of the 174,668,998 shares of common stock outstanding and entitled to vote as of the record date, 156,956,811 shares (90%) were represented in person or by proxy, and a quorum was present.

2. 02

   The company said Charles J. Dockendorff, Ronald S. Nersesian and Robert A. Rango were each elected as directors for a new 3-year term. The appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal 2024 was approved with 154,499,789 votes in favor.

3. 03

   The company said its named executive officer compensation for fiscal 2023 was approved in a non-binding advisory vote, with 128,927,226 votes for and 12,101,048 against. The amendment and restatement of the Keysight Technologies, Inc. 2014 Equity and Incentive Compensation Plan received 131,537,849 votes in favor, and the amendment and restatement of the Employee Stock Purchase Plan received 138,817,777 votes in favor, and both were approved.

4. 04

   The company said the amendment to its certificate of incorporation to eliminate the supermajority voting requirement needed 80% of the outstanding shares to vote in favor, and that 81% of the outstanding shares voted in favor, so it was approved. The non-binding advisory stockholder proposal to adopt a simple majority voting standard was also approved, with 96,232,013 votes for and 44,828,056 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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