8-KThe WireRoutine
Shareholder Vote
Filed May 19, 2025 · 1y ago · Accession 0000091576-25-000085
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 15, 2025
KeyCorp
(Exact name of registrant as specified in its charter)
Ohio
001-11302
34-6542451
State or other jurisdiction of incorporation or organization: Commission File Number I.R.S. Employer Identification Number:
127 Public Square,
Cleveland,
Ohio
44114-1306
Address of principal executive offices: Zip Code:
( 216 ) 689-3000
Registrant’s telephone number, including area code:
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities Registered Pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Shares, $1 par value
KEY
New York Stock Exchange
Depositary Shares (each representing a 1/40th interest in a share of Fixed-to-Floating Rate Perpetual Non-Cumulative Preferred Stock, Series E)
KEY PrI
New York Stock Exchange
Depositary Shares (each representing a 1/40th interest in a share of Fixed Rate Perpetual Non-Cumulative Preferred Stock, Series F)
KEY PrJ
New York Stock Exchange
Depositary Shares (each representing a 1/40th interest in a share of Fixed Rate Perpetual Non-Cumulative Preferred Stock, Series G)
KEY PrK
New York Stock Exchange
Depositary Shares (each representing a 1/40th interest in a share of Fixed Rate Reset Perpetual Non-Cumulative Preferred Stock, Series H) KEY PrL New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
I tem 5.07 Submission of Matters to a Vote of Security Holders.
At the 2025 Annual Meeting of Shareholders of KeyCorp held on May 15, 2025 (the “Annual Meeting”), shareholders elected all fifteen of the directors nominated by the KeyCorp Board of Directors. Each director received a greater number of votes cast for his or her election than votes against his or her election, as stated below. The shareholders also ratified the appointment of Ernst & Young LLP as KeyCorp’s independent auditors for the 2025 fiscal year and approved on an advisory basis KeyCorp’s executive compensation (as described in KeyCorp’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 28, 2025).
The final voting results from the Annual Meeting are as follows, rounded down to the nearest whole share:
Proposal One—Election of Directors
NOMINEE
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
Jacqueline L. Allard
895,638,168 8,917,901 738,613 84,541,479
Alexander M. Cutler
859,129,403 45,346,738 818,347 84,541,479
H. James Dallas
869,420,625 34,310,304 1,563,559 84,541,479
Elizabeth R. Gile
871,614,629 32,230,450 1,449,611 84,541,479
Ruth Ann M. Gillis
877,845,473 26,721,725 726,890 84,541,479
Christopher M. Gorman
868,560,483 35,807,794 926,212 84,541,479
Robin N. Hayes
896,480,516 7,911,967 902,005 84,541,479
Carlton L. Highsmith
890,869,462 13,439,090 985,936 84,541,479
Richard J. Hipple
868,184,605 36,301,351 808,533 84,541,479
Somesh Khanna
890,793,401 13,530,373 969,662 84,541,479
Devina A. Rankin
900,393,303 4,146,224 754,961 84,541,479
Barbara R. Snyder
864,986,952 38,860,465 1,447,071 84,541,479
Richard J. Tobin
896,331,524 8,111,978 850,987 84,541,479
Todd J. Vasos
874,742,083 29,743,930 808,475 84,541,479
David K. Wilson
894,242,647 10,222,932 828,909 84,541,479
Proposal Two—Ratification of the Appointment of Ernst & Young LLP as KeyCorp’s Independent Auditors for 2025
FOR
AGAINST
ABSTAIN
958,003,101 30,704,300 1,128,768
Proposal Three—Advisory Approval of KeyCorp’s Executive Compensation
FOR AGAINST ABSTAIN BROKER
NON-VOTE
570,696,333 332,498,701 2,099,656 84,541,479
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
KEYCORP
(Registrant)
Date: May 19, 2025 /s/ Andrea R. McCarthy
Name: Andrea R. McCarthy
Title: Assistant Secretary
Filing details
- Company
- KEYCORP /NEW/
- Ticker
- KEY
- CIK
- 91576
- Form type
- 8-K
- Filing date
- May 19, 2025
- Report date
- May 15, 2025
- Document
- key-20250515.htm
- Size
- 272 KB