Form 8-K

 

 

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 21, 2015

 

 

 

 

LOGO

(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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

At KeyCorp’s 2015 Annual Meeting of Shareholders held on May 21, 2015, shareholders elected all fourteen 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 withheld from his or her election, as stated below. The shareholders also ratified the appointment of Ernst & Young LLP as KeyCorp’s independent auditor for 2015, approved on an advisory basis KeyCorp’s executive compensation as described in KeyCorp’s 2015 proxy statement, and did not approve a shareholder proposal seeking to separate KeyCorp’s Chairman and Chief Executive Officer roles. The final voting results from the meeting are as follows:

Proposal One—Election of Directors

 

Nominee

   For      Withheld      Broker Non-Vote  

Bruce D. Broussard

     623,223,485         5,913,007         79,794,015   

Joseph A. Carrabba

     619,798,706         9,337,786         79,794,015   

Charles P. Cooley

     621,095,974         8,040,491         79,794,015   

Alexander M. Cutler

     600,756,850         28,379,642         79,794,015   

H. James Dallas

     623,711,750         5,424,742         79,794,015   

Elizabeth R. Gile

     624,927,823         4,208,670         79,794,015   

Ruth Ann M. Gillis

     624,303,542         4,832,950         79,794,015   

William G. Gisel, Jr.

     621,197,706         7,938,786         79,794,015   

Richard J. Hipple

     618,700,770         10,435,722         79,794,015   

Kristen L. Manos

     624,790,571         4,345,921         79,794,015   

Beth E. Mooney

     601,972,131         27,164,361         79,794,015   

Demos Parneros

     621,136,020         8,000,472         79,794,015   

Barbara R. Snyder

     621,171,604         7,964,888         79,794,015   

David K. Wilson

     625,125,298         4,011,194         79,794,015   

Proposal Two—Ratification of the Appointment of Ernst & Young LLP as KeyCorp’s Independent Auditors for 2015

 

For

 

Against

 

Abstain

 

Broker Non-Vote

696,132,910   10,665,405   2,132,192           0        

Proposal Three—Advisory Approval of KeyCorp’s Executive Compensation

 

For

 

Against

 

Abstain

 

Broker Non-Vote

601,080,941   24,294,554   3,760,996   79,794,015

Proposal Four—Shareholder Proposal Seeking to Separate the Chairman and Chief Executive Officer Roles

 

For

 

Against

 

Abstain

 

Broker Non-Vote

148,557,886   477,832,264   2,746,341   79,794,015


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 22, 2015

/s/ Paul N. Harris

By: Paul N. Harris
Secretary and General Counsel