Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
The Board of Directors (the "Board" or "Board of Directors") of
A description of the material terms of the A&R Plan was included in the
Company's Definitive Proxy Statement on Schedule 14A filed with the
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, held on
The final voting results from the meeting are as follows, rounded down to the nearest whole share:
Proposal One-Election of Directors
BROKER NOMINEE FOR AGAINST ABSTAIN NON-VOTE Alexander M. Cutler 657,318,121 65,058,762 1,013,877 89,159,417 H. James Dallas 682,992,141 39,398,687 1,001,240 89,159,417 Elizabeth R. Gile 685,771,626 36,707,668 912,773 89,159,417 Ruth Ann M. Gillis 695,104,863 27,398,641 888,563 89,159,417 Christopher M. Gorman 673,692,820 46,397,102 3,302,145 89,159,417 Robin N. Hayes 717,935,430 4,452,204 1,004,433 89,159,417 Carlton L. Highsmith 705,995,314 16,398,683 998,071 89,159,417 Richard J. Hipple 688,397,410 33,991,443 1,003,215 89,159,417 Devina A. Rankin 716,449,579 6,055,476 887,012 89,159,417 Barbara R. Snyder 676,431,849 46,073,322 886,895 89,159,417 Richard L. Tobin 713,558,537 8,873,568 959,962 89,159,417 Todd J. Vasos 713,556,846 8,868,992 966,229 89,159,417 David K. Wilson 718,315,484 4,205,897 870,686 89,159,417
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Proposal Two-Ratification of the Appointment of
FOR AGAINST ABSTAIN 781,494,076 30,209,123 848,286
Proposal Three-Advisory Approval of
BROKER FOR AGAINST ABSTAIN NON-VOTE 674,432,282 46,879,231 2,080,553 89,159,417
Proposal Four-Advisory Approval of the Frequency of the Shareholder Advisory
Vote on
BROKER ONE YEAR TWO YEARS THREE YEARS ABSTAIN NON-VOTE 704,393,992 1,846,792 15,675,564 1,475,720 89,159,417
Proposal Five-Approval of the KeyCorp Amended and Restated 2019 Equity Compensation Plan
BROKER FOR AGAINST ABSTAIN NON-VOTE 655,104,284 66,059,456 2,228,327 89,159,417
Proposal Six-Shareholder Proposal Seeking an Independent Board Chairperson
BROKER FOR AGAINST ABSTAIN NON-VOTE 260,226,191 461,344,073 1,821,804 89,159,417
As shown above,
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Item 9.01 Financial Statements and Exhibits.
Exhibit No. Description 10.1 KeyCorp Amended and Restated 2019 Equity Compensation Plan (incorporated herein by reference to Exhibit 99.1 toKeyCorp's Registration Statement on Form S-8 filed with theSecurities and Exchange Commission onMay 11, 2023 ). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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