--- schema_version: "secwatch.filing_event.v1" accession: "0000028412-24-000264" form_type: "8-K" ticker: null cik: "0000028412" company_name: "COMERICA INC" filed_at: "2024-04-26T23:59:59+00:00" generated_at: "2026-06-03T06:46:22.351767+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.4 confidence: "high" source: SEC EDGAR --- # Comerica shareholders elect 12 directors, approve executive compensation and amended LTIP at 2024 annual meeting ## Summary - Shareholders elected all 12 director nominees with majority support; board reduced to 12 members. - Ratified Ernst & Young as auditor (112.1M for, 2.3M against). - Approved non-binding advisory vote on executive compensation (93.7M for, 5.7M against). - Approved amended 2018 Long-Term Incentive Plan (97.1M for, 2.4M against). - Directors Reginald Turner, Michael Collins, and Jacqueline Kane did not stand for re-election. ## SEC filing metadata - accession: 0000028412-24-000264 - form_type: 8-K - cik: 0000028412 - company_name: COMERICA INC - filed_at: 2024-04-26T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.4 - confidence: high - sec_items: 5.07, 5.02 - EDGAR index: https://www.sec.gov/Archives/edgar/data/28412/000002841224000264/0000028412-24-000264-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/28412/000002841224000264/cma-20240423.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000028412-24-000264 - JSON: https://secwatch.observer/filing/0000028412-24-000264.json - Plain text: https://secwatch.observer/filing/0000028412-24-000264.txt ## Key facts - Executive change Michael E. Collins departed as Director at COMERICA INC. - Action: did not stand for re-election - Role: Director source text: As previously reported, Reginald M. Turner, Jr.'s, Michael E. Collins' and Jacqueline P. Kane's respective terms as directors ended as of the 2024 Meeting and they did not stand for re-election to the Board. evidence_url: https://www.sec.gov/Archives/edgar/data/28412/000002841224000264/0000028412-24-000264-index.htm - Executive change Reginald M. Turner, Jr. departed as Director at COMERICA INC. - Action: did not stand for re-election - Role: Director source text: As previously reported, Reginald M. Turner, Jr.'s, Michael E. Collins' and Jacqueline P. Kane's respective terms as directors ended as of the 2024 Meeting and they did not stand for re-election to the Board. evidence_url: https://www.sec.gov/Archives/edgar/data/28412/000002841224000264/0000028412-24-000264-index.htm - Executive change Jacqueline P. Kane departed as Director at COMERICA INC. - Action: did not stand for re-election - Role: Director source text: As previously reported, Reginald M. Turner, Jr.'s, Michael E. Collins' and Jacqueline P. Kane's respective terms as directors ended as of the 2024 Meeting and they did not stand for re-election to the Board. evidence_url: https://www.sec.gov/Archives/edgar/data/28412/000002841224000264/0000028412-24-000264-index.htm - Shareholder Votes COMERICA INC shareholders approved Election of twelve members of the Board of Directors at the 2024-04-23 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-04-23 source text: Proposal 1 Director Nominees For Against Abstained Broker Non-Vote Arthur G. Angulo 99,395,448 257,204 111,638 14,825,417 Nancy Avila 99,391,660 263,076 109,553 14,825,417 Roger A. Cregg 96,473,972 3,175,025 115,293 14,825,417 Curtis C. Farmer 96,895,066 2,679,384 189,839 14,825,417 M. Alan Gardner 99,004,848 555,067 204,374 14,825,417 Derek J. Kerr 99,361,062 295,210 108,017 14,825,417 Richard G. Lindner 95,983,464 3,591,135 189,690 14,825,417 Jennifer H. Sampson 99,366,041 291,175 107,074 14,825,417 Barbara R. Smith 98,422,298 1,146,150 195,842 14,825,417 Robert S. Taubman 98,684,995 979,505 99,789 14,825,417 Nina G. Vaca 96,317,153 3,260,256 186,881 14,825,417 Michael G. Van de Ven 98,028,132 1,546,672 189,485 14,825,417 evidence_url: https://www.sec.gov/Archives/edgar/data/28412/000002841224000264/0000028412-24-000264-index.htm - Shareholder Votes COMERICA INC shareholders approved Approval of Comerica Incorporated Amended and Restated 2018 Long-Term Incentive Plan, as Further Amended and Restated at the 2024-04-23 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2024-04-23 source text: Proposal 4 For Against Abstained Broker Non-Vote 97,146,945 2,374,766 242,578 14,825,417 evidence_url: https://www.sec.gov/Archives/edgar/data/28412/000002841224000264/0000028412-24-000264-index.htm - Shareholder Votes COMERICA INC shareholders approved Non-binding, advisory proposal approving executive compensation at the 2024-04-23 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-04-23 source text: Proposal 3 For Against Abstained Broker Non-Vote 93,674,850 5,690,387 399,052 14,825,417 evidence_url: https://www.sec.gov/Archives/edgar/data/28412/000002841224000264/0000028412-24-000264-index.htm - Shareholder Votes COMERICA INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the 2024 fiscal year at the 2024-04-23 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-04-23 source text: Proposal 2 For Against Abstained Broker Non-Vote 112,146,993 2,306,603 136,110 0 evidence_url: https://www.sec.gov/Archives/edgar/data/28412/000002841224000264/0000028412-24-000264-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.