First Horizon Amends Bylaws to Reduce Board Size; Reports Annual Meeting Results

FIRST HORIZON CORP

Board unanimously approved amendment reducing board from 14 to 12 members effective after 2026 annual meeting.
All 12 director nominees elected; Jeffrey J. Brown received 357,518,842 votes for, 963,213 against.
Advisory resolution to approve executive compensation passed with 347,428,236 votes for and 10,741,227 against.
Ratification of KPMG LLP as auditor approved with 364,384,172 votes for and 36,722,784 against.
Annual meeting held April 28, 2026; broker non-votes of 42,572,530 on director elections and compensation vote.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FIRST HORIZON CORP: Board size changed from fourteen to twelve members effective after the 2026 annual meeting of shareholders, per amendment to Section 3.2 of the Bylaws (effective 2026-04-27).

Change: bylaw amendment
Effective: 2026-04-27

Exact text from the filing

On April 27, 2026, the Board of Directors unanimously approved an amendment to Section 3.2 of the Bylaws of First Horizon Corporation (as amended, the “Bylaws”), effective immediately. As amended, Section 3.2 provides that the Board of Directors shall consist of fourteen members until directors are elected at the 2026 annual meeting of shareholders (the “Annual Meeting”) and thereafter shall consist of twelve members.

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Source: SEC EDGAR

accession 0000036966-26-000070

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