Keysight Technologies Files Definitive Proxy Statement
Ticker: KEYS · Form: DEF 14A · Filed: Jan 27, 2025 · CIK: 1601046
| Field | Detail |
|---|---|
| Company | Keysight Technologies, INC. (KEYS) |
| Form Type | DEF 14A |
| Filed Date | Jan 27, 2025 |
| Risk Level | low |
| Pages | 14 |
| Reading Time | 17 min |
| Key Dollar Amounts | $4.98B, $614M, $1.10B, $3.51, $6.27 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, shareholder-meeting
Related Tickers: KEYS
TL;DR
Keysight's proxy statement is in, shareholders vote soon on company matters.
AI Summary
Keysight Technologies, Inc. filed its definitive proxy statement (DEF 14A) on January 27, 2025, for its fiscal year ending October 31, 2024. The filing, which is not subject to a filing fee, concerns the company's annual meeting and related shareholder matters. The company is headquartered at 1400 Fountaingrove Parkway, Santa Rosa, CA.
Why It Matters
This filing provides shareholders with essential information regarding the company's governance, executive compensation, and proposals to be voted on at the upcoming annual meeting, impacting their investment decisions.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information to shareholders and does not inherently introduce new financial risks.
Key Numbers
- 20250127 — Filing Date (Date the DEF 14A was filed with the SEC.)
- 1031 — Fiscal Year End (The end date of Keysight's fiscal year.)
Key Players & Entities
- Keysight Technologies, Inc. (company) — Registrant
- 0001140361-25-002064 (filing_id) — Accession Number
- January 27, 2025 (date) — Filing Date
- October 31 (date) — Fiscal Year End
- 1400 Fountaingrove Parkway, Santa Rosa, CA (address) — Company Headquarters
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is used by companies to solicit shareholder votes on important matters such as the election of directors, executive compensation, and other corporate proposals.
When is Keysight Technologies' fiscal year end?
Keysight Technologies' fiscal year ends on October 31.
What is the filing date of this DEF 14A?
This definitive proxy statement was filed on January 27, 2025.
Is there a filing fee associated with this document?
No, the filing indicates that no fee was required for this filing.
Where is Keysight Technologies, Inc. headquartered?
Keysight Technologies, Inc. is headquartered at 1400 Fountaingrove Parkway, Santa Rosa, CA.
Filing Stats: 4,251 words · 17 min read · ~14 pages · Grade level 15 · Accepted 2025-01-27 16:12:12
Key Financial Figures
- $4.98B — Accounting Principles ("GAAP") Revenue $4.98B -9% YoY Change GAAP Net Income $614
- $614M — .98B -9% YoY Change GAAP Net Income $614M -42% YoY Change Non-GAAP Net Income
- $1.10B — -42% YoY Change Non-GAAP Net Income $1.10B -26% YoY Change GAAP Earnings Per Sh
- $3.51 — ange GAAP Earnings Per Share ("EPS") $3.51 per share -41% YoY Change Non-GAAP E
- $6.27 — share -41% YoY Change Non-GAAP EPS $6.27 per share -25% YoY Change (1) Reconc
- $250M — committed to strengthening communities $250M $295M+ Students and future engineers
- $295M — ed to strengthening communities $250M $295M+ Students and future engineers engage
Filing Documents
- ny20039951x1_def14a.htm (DEF 14A) — 3351KB
- logo_keysight-sv2.jpg (GRAPHIC) — 20KB
- sig_jkli.jpg (GRAPHIC) — 12KB
- sig_sdhanasekaran.jpg (GRAPHIC) — 15KB
- logo_keysight-s.jpg (GRAPHIC) — 14KB
- ny20001210x3_topbanner.jpg (GRAPHIC) — 344KB
- ny20039951x1_bcv.jpg (GRAPHIC) — 219KB
- ny20039951x1_board.jpg (GRAPHIC) — 232KB
- ny20039951x1_board1.jpg (GRAPHIC) — 133KB
- ny20039951x1_charlesj.jpg (GRAPHIC) — 66KB
- ny20039951x1_cover.jpg (GRAPHIC) — 1343KB
- ny20039951x1_diagram2.jpg (GRAPHIC) — 124KB
- ny20039951x1_graph01.jpg (GRAPHIC) — 156KB
- ny20039951x1_graph02.jpg (GRAPHIC) — 187KB
- ny20039951x1_graph03.jpg (GRAPHIC) — 140KB
- ny20039951x1_jamsesg.jpg (GRAPHIC) — 50KB
- ny20039951x1_jeanh.jpg (GRAPHIC) — 67KB
- ny20039951x1_joanne.jpg (GRAPHIC) — 45KB
- ny20039951x1_kevins.jpg (GRAPHIC) — 56KB
- ny20039951x1_lacouture.jpg (GRAPHIC) — 56KB
- ny20039951x1_michelle.jpg (GRAPHIC) — 34KB
- ny20039951x1_piechart01.jpg (GRAPHIC) — 71KB
- ny20039951x1_piechart02.jpg (GRAPHIC) — 210KB
- ny20039951x1_piechart02x1.jpg (GRAPHIC) — 160KB
- ny20039951x1_richard.jpg (GRAPHIC) — 56KB
- ny20039951x1_roberta.jpg (GRAPHIC) — 45KB
- ny20039951x1_ronalds1.jpg (GRAPHIC) — 54KB
- ny20039951x1_satish.jpg (GRAPHIC) — 48KB
- ny20039951x1_satishd.jpg (GRAPHIC) — 40KB
- ny20039951x1_shareholder.jpg (GRAPHIC) — 95KB
- ny20039951x1_pvp01x1.jpg (GRAPHIC) — 131KB
- ny20039951x1_pvp02x1.jpg (GRAPHIC) — 103KB
- ny20039951x1_pvp03x1.jpg (GRAPHIC) — 105KB
- ny20039951x1_barchrt01x2.jpg (GRAPHIC) — 64KB
- ny20039951x1-pc_1.jpg (GRAPHIC) — 558KB
- ny20039951x1-pc_2.jpg (GRAPHIC) — 614KB
- 0001140361-25-002064.txt ( ) — 19588KB
- keys-20250320.xsd (EX-101.SCH) — 4KB
- keys-20250320_def.xml (EX-101.DEF) — 3KB
- keys-20250320_lab.xml (EX-101.LAB) — 2KB
- keys-20250320_pre.xml (EX-101.PRE) — 5KB
- ny20039951x1_def14a_htm.xml (XML) — 505KB
Executive Compensation
Executive Compensation 44 Compensation Discussion and Analysis 46 Compensation and Human Capital Committee Report 67 Summary Compensation Table 68 All Other Compensation 69 Grants of Plan-Based Awards 70 Outstanding Equity Awards at Fiscal Year-End 72 Stock Vested 76 Pension Benefits 77 Non-Qualified Deferred Compensation 81 Potential Payments Upon Termination or Change in Control 83 Pay Ratio Disclosure 89 Pay Versus Performance Disclosure 90 Proposal 4— Elect Each Director Annually Board Recommendation 95 Frequently Asked Questions 96 Other Information 105 Note About Forward Looking Statements 105 Websites Referenced in this Proxy Statement 105 TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS DIRECTOR NOMINATION CRITERIA: QUALIFICATIONS AND EXPERIENCE The Nominating and Corporate Governance Committee performs an assessment of the skills and the experience needed to properly oversee the interests of Keysight and its stockholders. Generally, the Nominating and Corporate Governance Committee reviews both the short and long-term strategies of Keysight to determine what current and future skills and experience are required of the Board in exercising its oversight function. The Nominating and Corporate Governance Committee then compares those skills and experience to those of the current directors and potential director candidates. The Nominating and Corporate Governance Committee conducts targeted efforts to identify and recruit individuals who have the qualifications highlighted through this process. The table below summarizes the key qualifications, skills, and attributes most considered most relevant for service on the Board in Fiscal Year 2024. A mark indicates a specific area of focus or expertise on which the Board particularly relies. The absence of a mark does not mean the director does not possess that qualification or skill. Our director nominees' biographies describe each d