First Horizon Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Major Banks
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
_____________________________________
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
April 30, 2025 (April 29, 2025 )
Date of Report (date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||
(Address of Principal Executive Offices) | (Zip Code) | ||||||||||
(Registrant's telephone number, including area code) (901 ) 523-4444
(Former name or former address, if changed since last report.)
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Exchange on which Registered | ||||||
| | ||||||||
| a share of Non-Cumulative Perpetual Preferred Stock, Series B | ||||||||
| a share of Non-Cumulative Perpetual Preferred Stock, Series C | ||||||||
| a share of Non-Cumulative Perpetual Preferred Stock, Series E | ||||||||
| a share of Non-Cumulative Perpetual Preferred Stock, Series F | ||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
(a) & (b) Voting Results for 2025 Annual Meeting
On April 29, 2025, First Horizon Corporation ("First Horizon") held its annual meeting of shareholders. At the annual meeting, three vote items were acted upon by the shareholders. The number of votes cast for or against as to each such matter or nominee, and the number of abstentions and broker non-votes as to each such matter or nominee, have been certified and are set forth in the tables below. All vote data is shown rounded to the nearest whole share.
VOTE ITEM 1
ELECTION OF DIRECTORS
Outcome: All Nominees were Elected
| Nominee | For | Against | Abstain | Broker Non-Vote | ||||||||||||||||||||||||||||
| Jeffrey J. Brown | 391,589,831 | 2,115,579 | 423,427 | 44,538,266 | ||||||||||||||||||||||||||||
| Velia Carboni | 391,320,478 | 2,392,901 | 415,458 | 44,538,266 | ||||||||||||||||||||||||||||
| John C. Compton | 361,379,187 | 32,365,053 | 384,597 | 44,538,266 | ||||||||||||||||||||||||||||
| Wendy P. Davidson | 390,437,994 | 3,271,363 | 419,480 | 44,538,266 | ||||||||||||||||||||||||||||
| John W. Dietrich | 361,688,393 | 32,030,977 | 409,468 | 44,538,266 | ||||||||||||||||||||||||||||
| D. Bryan Jordan | 379,582,289 | 14,109,805 | 436,743 | 44,538,266 | ||||||||||||||||||||||||||||
| J. Michael Kemp, Sr. | 388,681,600 | 4,989,743 | 457,494 | 44,538,266 | ||||||||||||||||||||||||||||
| Rick E. Maples | 388,731,656 | 5,046,179 | 351,002 | 44,538,266 | ||||||||||||||||||||||||||||
| Vicki R. Palmer | 384,526,700 | 9,192,061 | 410,076 | 44,538,266 | ||||||||||||||||||||||||||||
| Colin V. Reed | 384,086,247 | 9,629,535 | 413,055 | 44,538,266 | ||||||||||||||||||||||||||||
| Cecelia D. Stewart | 390,376,709 | 3,341,863 | 410,266 | 44,538,266 | ||||||||||||||||||||||||||||
| R. Eugene Taylor | 388,501,491 | 5,171,482 | 455,864 | 44,538,266 | ||||||||||||||||||||||||||||
VOTE ITEM 2
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Outcome: Approved
| Details | For | Against | Abstain | Broker Non-Vote | ||||||||||||||||||||||
| Advisory resolution to approve compensation of certain executive officers as described in the 2025 Proxy Statement | 382,222,904 | 11,118,155 | 787,778 | 44,538,266 | ||||||||||||||||||||||
VOTE ITEM 3
RATIFICATION OF APPOINTMENT OF AUDITOR
Outcome: Ratified
| Auditor | For | Against | Abstain | Broker Non-Vote | ||||||||||||||||||||||
| KPMG LLP | 405,592,968 | 32,790,297 | 283,837 | — | ||||||||||||||||||||||
 | 2 | FORM 8-K CURRENT REPORT 4/29/2025 | ||||||
SIGNATURES
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 hereunto duly authorized.
| FIRST HORIZON CORPORATION | |||||||||||||||||
| (Registrant) | |||||||||||||||||
| April 30, 2025 | By: | /s/ Shannon M. Hernandez | |||||||||||||||
| Shannon M. Hernandez | |||||||||||||||||
| Senior Vice President, Assistant General Counsel and Corporate Secretary | |||||||||||||||||
| 3 | FORM 8-K CURRENT REPORT 4/29/2025 | ||||||