First Horizon shareholders approve 13M share increase to 2021 Incentive Plan

FIRST HORIZON CORP

Shareholders approved amendment increasing shares authorized for 2021 Incentive Plan by 13 million shares.
All 13 director nominees were elected; John C. Compton and John W. Dietrich received over 23M against votes each.
KPMG LLP ratified as independent auditor with 433M votes for, 35.2M against.
Advisory vote on executive compensation (say-on-pay) approved with 395M votes for.
Power of attorney filed to register additional shares on Form S-8 for employee benefit plans.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST HORIZON CORP shareholders approved Advisory Resolution to Approve Executive Compensation at the 2024-04-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

VOTE ITEM 4 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 2024 Proxy Statement 395,079,714 12,916,538 1,116,210 59,561,399

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST HORIZON CORP shareholders approved Approval of Amendment to 2021 Incentive Plan at the 2024-04-23 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

VOTE ITEM 3 APPROVAL OF AMENDMENT TO 2021 INCENTIVE PLAN Outcome: Approved Details For Against Abstain Broker Non-Vote Proposal to approve amendment of the 2021 Incentive Plan, increasing the shares authorized for awards, as described in the 2024 Proxy Statement 394,948,497 13,531,673 632,291 59,561,399

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST HORIZON CORP shareholders approved Election of Directors at the 2024-04-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

VOTE ITEM 1 ELECTION OF DIRECTORS Outcome: All Nominees were Elected Nominee For Against Abstain Broker Non-Vote Harry V. Barton, Jr. 405,103,587 3,675,418 333,456 59,561,399 Velia Carboni 405,665,424 3,100,348 346,690 59,561,399 John C. Compton 385,691,377 23,075,592 345,493 59,561,399 Wendy P. Davidson 404,453,387 4,318,088 340,986 59,561,399 John W. Dietrich 384,939,499 23,795,694 377,269 59,561,399 D. Bryan Jordan 395,316,569 12,232,254 1,563,639 59,561,399 J. Michael Kemp, Sr. 394,201,014 14,562,516 348,931 59,561,399 Rick E. Maples 402,279,359 6,421,577 411,526 59,561,399 Vicki R. Palmer 395,064,816 13,691,046 356,599 59,561,399 Colin V. Reed 397,006,520 11,752,016 353,926 59,561,399 Cecelia D. Stewart 404,792,184 3,958,814 361,465 59,561,399 Rosa Sugrañes 404,752,151 4,019,447 340,863 59,561,399 R. Eugene Taylor 404,409,928 4,267,238 435,296 59,561,399

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST HORIZON CORP shareholders approved Ratification of Appointment of Auditor at the 2024-04-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

VOTE ITEM 2 RATIFICATION OF APPOINTMENT OF AUDITOR Outcome: Ratified Auditor For Against Abstain Broker Non-Vote KPMG LLP 433,044,366 35,219,300 410,195 —

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220 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FIRST HORIZON CORP filing history →

Source: SEC EDGAR

accession 0000036966-24-000024

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