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FIRST HORIZON CORP

Regulatory Filings Apr 30, 2025

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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

April 30, 2025 ( April 29, 2025 )

Date of Report (date of earliest event reported)

(Exact name of registrant as specified in its charter)

TN 001-15185 62-0803242
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
165 Madison Avenue Memphis, Tennessee 38103
(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):

☐ 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))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class Trading Symbol(s) Name of Exchange on which Registered
$0.625 Par Value Common Capital Stock FHN New York Stock Exchange LLC
Depositary Shares, each representing a 1/400th interest in FHN PR B New York Stock Exchange LLC
a share of Non-Cumulative Perpetual Preferred Stock, Series B
Depositary Shares, each representing a 1/400th interest in FHN PR C New York Stock Exchange LLC
a share of Non-Cumulative Perpetual Preferred Stock, Series C
Depositary Shares, each representing a 1/4,000th interest in FHN PR E New York Stock Exchange LLC
a share of Non-Cumulative Perpetual Preferred Stock, Series E
Depositary Shares, each representing a 1/4,000th interest in FHN PR F New York Stock Exchange LLC
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

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

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