Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
As noted in Item 5.07 below, at
Item 5.07 Submission of Matters to a Vote of Security Holders.
At
Proposal One-Election of Directors
BROKER NOMINEE FOR AGAINST ABSTAIN NON-VOTE Bruce D. Broussard 764,492,950 7,092,202 882,331 69,651,914 Alexander M. Cutler 651,705,116 119,887,724 874,644 69,651,914 H. James Dallas 745,206,861 26,363,628 896,994 69,651,914 Elizabeth R. Gile 755,616,729 16,061,186 789,568 69,651,914 Ruth Ann M. Gillis 763,219,569 8,450,470 797,445 69,651,914 Christopher M. Gorman 727,130,924 42,653,171 2,683,389 69,651,914 Robin N. Hayes 768,561,712 3,074,933 825,972 69,651,914 Carlton L. Highsmith 765,239,323 6,398,178 829,982 69,651,914 Richard J. Hipple 763,279,115 8,299,391 888,978 69,651,914 Devina A. Rankin 768,713,378 2,912,073 842,033 69,651,914 Barbara R. Snyder 751,560,871 20,130,500 776,113 69,651,914 Todd J. Vasos 766,380,751 5,217,717 869,015 69,651,914 David K. Wilson 768,382,431 3,212,912 872,140 69,651,914
Proposal Two-Ratification of the Appointment of
FOR AGAINST ABSTAIN 723,905,712 117,366,179 847,507
Proposal Three-Advisory Approval of
BROKER FOR AGAINST ABSTAIN NON-VOTE 720,739,680 49,808,427 1,919,377 69,651,914
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Proposal Four-Approval ofKeyCorp's Second Amended and Restated Discounted Stock Purchase Plan BROKER FOR AGAINST ABSTAIN NON-VOTE 763,581,057 7,406,269 1,480,158 69,651,914 Proposal Five-Proposal to Reduce Ownership Threshold to Call Special Shareholder Meeting BROKER FOR AGAINST ABSTAIN NON-VOTE 764,066,416 6,834,253 1,566,814 69,651,914
Item 9.01 Financial Statements and Exhibits.
3.1 First Amendment to Third Amended and Restated Regulations, effectiveMay 13, 2021 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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