KeyCorp shareholders re-elect all 13 directors, ratify EY, reject independent chair

KEYCORP /NEW/

All 13 director nominees elected; CEO Christopher M. Gorman received 652.4M for, 43.5M against.
Ratification of Ernst & Young as auditors for 2024: 767.6M for, 29.9M against.
Advisory approval of executive compensation approved: 623.9M for, 68.8M against.
Shareholder proposal for independent board chair rejected: 175.5M for, 519.8M against.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

KEYCORP /NEW/ shareholders approved Advisory Approval of KeyCorp’s Executive Compensation at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal Three—Advisory Approval of KeyCorp’s Executive Compensation FOR AGAINST ABSTAIN BROKER NON-VOTE 623,850,782 68,847,852 5,037,996 101,264,881

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

KEYCORP /NEW/ shareholders rejected Shareholder Proposal Seeking an Independent Board Chairperson at the 2024-05-09 meeting.

Outcome: failed
Meeting: 2024-05-09

Exact text from the filing

Proposal Four—Shareholder Proposal Seeking an Independent Board Chairperson FOR AGAINST ABSTAIN BROKER NON-VOTE 175,521,957 519,822,260 2,392,413 101,264,881

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

KEYCORP /NEW/ shareholders approved Ratification of the Appointment of Ernst & Young LLP as KeyCorp’s Independent Auditors for 2024 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal Two—Ratification of the Appointment of Ernst & Young LLP as KeyCorp’s Independent Auditors for 2024 FOR AGAINST ABSTAIN 767,644,410 29,940,101 1,417,000

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KEYCORP /NEW/ shareholders approved Election of Directors at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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 Alexander M. Cutler 644,971,851 50,543,375 2,221,405 101,264,881 H.

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220 shareholder votes filed in the last 30 days. Browse all shareholder votes →

KEYCORP /NEW/ filing history →

Source: SEC EDGAR

accession 0001193125-24-136216

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