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 17, 2012

 

 

 

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) 689-6300

(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

KeyCorp held its 2012 Annual Meeting of Shareholders on May 17, 2011. At the meeting, shareholders elected all fourteen of the directors nominated by the 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 our independent auditors for 2012, and approved, on an advisory basis, KeyCorp’s 2012 executive compensation described in the proxy statement as well as a shareholder proposal. The following describes the final voting results from the meeting.

Issue One – Election of Directors

 

Name

   Votes For      Votes
Withheld
     Broker
Non-Votes
 

Edward P. Campbell

     703,601,230         24,740,809         91,093,340   

Joseph A. Carrabba

     703,149,658         25,192,381         91,093,340   

Charles P. Cooley

     720,220,513         8,121,526         91,093,340   

Alexander M. Cutler

     637,401,955         90,940,083         91,093,340   

H. James Dallas

     718,775,520         9,566,519         91,093,340   

Elizabeth R. Gile

     720,528,858         7,813,181         91,093,340   

Ruth Ann M. Gillis

     718,221,766         10,120,273         91,093,340   

William G. Gisel, Jr.

     720,498,130         7,843,909         91,093,340   

Richard J. Hipple

     704,137,770         24,204,269         91,093,340   

Kristen L. Manos

     720,383,951         7,958,088         91,093,340   

Beth E. Mooney

     683,071,062         45,270,977         91,093,340   

Bill R. Sanford

     706,364,275         21,977,764         91,093,340   

Barbara R. Snyder

     720,221,866         8,120,172         91,093,340   

Thomas C. Stevens

     707,713,143         20,628,895         91,093,340   

Issue Two – Ratification of Ernst & Young LLP as independent auditors for 2012

 

    Votes For    

   Votes Against    Abstentions    Broker Non-Votes

792,117,369

   26,289,467    1,028,542    0

Issue Three – Advisory Approval of KeyCorp’s Executive Compensation Program

 

    Votes For    

   Votes Against    Abstentions    Broker Non-Votes

696,576,601

   29,109,867    2,655,570    91,093,340

Issue Four – Shareholder Proposal Requesting the Establishment of a Policy Requiring that the Chairman be an Independent Director

 

    Votes For    

   Votes Against    Abstentions    Broker Non-Votes

389,063,993

   334,094,638    5,168,265    91,093,340

 

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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
    (Registrant)

Date: May 18, 2012

  By:   /s/ Paul N. Harris
   

Paul N. Harris

Secretary and General Counsel

 

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