8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2022 · 4y ago · Accession 0001193125-22-150106
Plain English
Material event — a significant development the company must disclose promptly.
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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 12, 2022
KeyCorp
(Exact Name of Registrant as Specified in Charter)
001-11302
(Commission File Number)
Ohio
34-6542451
(State or other jurisdiction of incorporation)
(I.R.S. Employer Identification No.)
127 Public Square
Cleveland , Ohio 44114-1306
(Address of principal executive offices and 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:
☐
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 1/40 th 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
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. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
At KeyCorp’s 2022 Annual Meeting of Shareholders held on May 12, 2022, shareholders elected all thirteen 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 auditor for 2022 and approved on an advisory basis KeyCorp’s executive compensation as described in KeyCorp’s 2022 proxy statement. The final voting results from the meeting are as follows, rounded down to the nearest whole share:
Proposal One—Election of Directors
NOMINEE
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
Alexander M. Cutler
686,809,598
57,201,160
4,449,865
66,898,126
H. James Dallas
704,245,034
43,431,716
783,870
66,898,126
Elizabeth R. Gile
716,314,025
31,324,789
821,807
66,898,126
Ruth Ann M. Gillis
713,721,473
34,036,276
702,874
66,898,126
Christopher M. Gorman
690,859,864
51,763,098
5,837,606
66,898,126
Robin N. Hayes
677,825,463
69,816,528
818,631
66,898,126
Carlton L. Highsmith
737,154,210
10,450,114
856,298
66,898,126
Richard J. Hipple
731,627,745
15,970,680
862,144
66,898,126
Devina A. Rankin
743,106,772
4,554,607
799,244
66,898,126
Barbara R. Snyder
676,458,232
71,338,242
664,149
66,898,126
Richard L. Tobin
743,288,667
4,193,880
978,021
66,898,126
Todd J. Vasos
743,198,685
4,242,638
1,019,300
66,898,126
David K. Wilson
745,118,114
2,499,718
842,790
66,898,126
Proposal Two—Ratification of the Appointment of Ernst & Young LLP as KeyCorp’s Independent Auditors for 2022
FOR
AGAINST
ABSTAIN
776,965,353
37,732,533
660,861
Proposal Three—Advisory Approval of KeyCorp’s Executive Compensation
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
693,925,282
52,252,795
2,281,817
66,898,126
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 thereunto duly authorized.
KeyCorp
Date: May 13, 2022
By:
/s/ Carrie A. Benedict
Name: Carrie A. Benedict
Title: Assistant Secretary
Filing details
- Company
- KEYCORP /NEW/
- Ticker
- KEY
- CIK
- 91576
- Form type
- 8-K
- Filing date
- May 13, 2022
- Report date
- May 12, 2022
- Document
- d358150d8k.htm
- Size
- 216 KB