KeyCorp amends Regulations to align with SEC universal proxy rules

KEYCORP /NEW/

Board approved Fourth Amended and Restated Regulations effective September 21, 2023.
Updated shareholder nomination and proposal disclosure requirements per SEC Rule 14a-19 universal proxy rules.
Requires shareholders soliciting proxies to use a non-white proxy card; white reserved for Board.
Independent lead director added to list of individuals who may call a special Board meeting.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

KEYCORP /NEW/: Amended and restated Regulations to update procedural requirements for shareholder nominations and proxy rules under SEC universal proxy rules (effective 2023-09-21).

Change: bylaw amendment
Effective: 2023-09-21

Exact text from the filing

On September 21, 2023, the Board of Directors (the “Board”) of KeyCorp (the “Company”) approved the amendment and restatement of the Company’s Regulations (as amended and restated, the “Fourth Amended and Restated Regulations”), which became effective immediately upon adoption.

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KEYCORP /NEW/ filing history →

Source: SEC EDGAR

accession 0001193125-23-240536

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