--- schema_version: "secwatch.filing_event.v1" accession: "0000036966-23-000038" form_type: "8-K" ticker: "FHN" cik: "0000036966" company_name: "FIRST HORIZON CORP" filed_at: "2023-04-26T23:59:59+00:00" generated_at: "2026-06-16T14:03:21.490913+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.4 confidence: "high" source: SEC EDGAR --- # First Horizon announces CME Term SOFR as LIBOR replacement for preferred and trust preferred securities ## Summary - CME Term SOFR plus 0.26161% spread will replace USD LIBOR on first reset after June 30, 2023 for listed securities. - Affected securities include FHN PRB, PRC, PRD preferred stock and several trust preferred issues. - Annual meeting results: all 14 director nominees elected; KPMG ratified as auditor with 409.6M for, 41.5M against. - Say-on-pay approved with 374.6M for; frequency set to every year with 374.6M votes for annual. - First Horizon had $80.7B in assets as of March 31, 2023. ## SEC filing metadata - accession: 0000036966-23-000038 - form_type: 8-K - ticker: FHN - cik: 0000036966 - company_name: FIRST HORIZON CORP - filed_at: 2023-04-26T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.4 - confidence: high - sec_items: 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/36966/000003696623000038/0000036966-23-000038-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/36966/000003696623000038/fhn-20230425.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000036966-23-000038 - JSON: https://secwatch.observer/filing/0000036966-23-000038.json - Plain text: https://secwatch.observer/filing/0000036966-23-000038.txt ## Key facts - Shareholder Votes FIRST HORIZON CORP shareholders approved Election of Directors at the 2023-04-25 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-04-25 source text: VOTE ITEM 1 ELECTION OF DIRECTORS Outcome: All Nominees were Elected Nominee For Against Abstain Broker Non-Vote Harry V. Barton, Jr. 385,558,634 4,284,480 2,581,023 61,904,429 John N. Casbon 386,562,655 3,264,887 2,596,596 61,904,429 John C. Compton 362,591,992 27,188,253 2,643,892 61,904,429 Wendy P. Davidson 385,423,091 4,324,239 2,676,808 61,904,429 William H. Fenstermaker 377,686,896 12,130,388 2,606,854 61,904,429 D. Bryan Jordan 373,020,639 14,396,393 5,007,105 61,904,429 J. Michael Kemp, Sr. 376,684,105 13,116,192 2,623,840 61,904,429 Rick E. Maples 384,803,380 4,998,350 2,622,408 61,904,429 Vicki R. Palmer 368,900,753 20,879,140 2,644,245 61,904,429 Colin V. Reed 373,320,306 16,461,991 2,641,841 61,904,429 E. Stewart Shea III 377,586,020 12,244,976 2,593,142 61,904,429 Cecelia D. Stewart 385,496,546 4,256,071 2,671,521 61,904,429 Rosa Sugrañes 385,302,933 4,452,113 2,669,092 61,904,429 R. Eugene Taylor 380,536,744 9,065,284 2,822,109 61,904,429 evidence_url: https://www.sec.gov/Archives/edgar/data/36966/000003696623000038/0000036966-23-000038-index.htm - Shareholder Votes FIRST HORIZON CORP shareholders approved Advisory resolution on the frequency (whether every year, every two years or every three years) that an advisory resolution to approve the compensation of certain executive officers should be presented to shareholders at the 2023-04-25 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-04-25 source text: VOTE ITEM 4 ADVISORY RESOLUTION ON FREQUENCY OF SAY ON PAY Outcome: "Every Year" Received a Majority of the Votes Cast Details Every Year Every Two Years Every Three Years Abstain Broker Non-Vote Advisory resolution on the frequency (whether every year, every two years or every three years) that an advisory resolution to approve the compensation of certain executive officers should be presented to shareholders 374,562,042 586,756 14,190,681 3,084,659 61,904,429 evidence_url: https://www.sec.gov/Archives/edgar/data/36966/000003696623000038/0000036966-23-000038-index.htm - Shareholder Votes FIRST HORIZON CORP shareholders approved Advisory resolution to approve compensation of certain executive officers as described in the 2023 Proxy Statement at the 2023-04-25 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-04-25 source text: VOTE ITEM 3 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 2023 Proxy Statement 374,631,446 13,930,680 3,862,011 61,904,429 evidence_url: https://www.sec.gov/Archives/edgar/data/36966/000003696623000038/0000036966-23-000038-index.htm - Shareholder Votes FIRST HORIZON CORP shareholders approved Ratification of Appointment of Auditor at the 2023-04-25 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-04-25 source text: VOTE ITEM 2 RATIFICATION OF APPOINTMENT OF AUDITOR Outcome: Ratified Auditor For Against Abstain Broker Non-Vote KPMG LLP 409,588,718 41,468,019 3,271,830 — evidence_url: https://www.sec.gov/Archives/edgar/data/36966/000003696623000038/0000036966-23-000038-index.htm This AI-assisted summary is a reading aid. 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