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).
“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.”
Earnings Releases
FIRST HORIZON CORP reported financial results for First Quarter 2026.
“Furnished as Exhibit 99.1 is a copy of the First Horizon Corporation (“FHN” or "First Horizon") First Quarter 2026 Earnings Release, released today.”
Governance Changes
FIRST HORIZON CORP: Filed Articles of Amendment to establish preferences, limitations and relative rights of Series H Preferred Stock (effective 2026-03-06).
“On March 6, 2026, the Company filed the Articles of Amendment (the “Articles of Amendment”) to its Amended and Restated Charter, with the Secretary of State of the State of Tennessee, establishing the preferences, limitations and relative rights of the Series H Preferred Stock. The Articles of Amendment became effective upon filing”
Governance Changes
FIRST HORIZON CORP: Board size increased from 13 to 14 members (effective 2025-10-27).
“On October 27, 2025, the Board of Directors unanimously approved an amendment to Section 3.2 of the Bylaws of First Horizon Corporation, effective immediately. As amended, that Section provides that the Board of Directors consists of fourteen members (increased from thirteen).”
Governance Changes
FIRST HORIZON CORP: Amended Section 3.2 of Bylaws to increase board size from twelve to thirteen members (effective 2025-08-20).
“As amended, that Section provides that the Board of Directors consists of thirteen members (increased from twelve).”
Governance Changes
FIRST HORIZON CORP: Section 3.2 amended to set board size at 14 members until the 2025 annual meeting, then 12 members thereafter, and correct a typographical error (effective 2025-04-28).
“On April 28, 2025, the Board of Directors unanimously approved amendments to Section 3.2 of the Bylaws of First Horizon Corporation, effective immediately. As amended, that Section provides that the Board of Directors consists of fourteen members until directors are elected at the 2025 annual meeting of shareholders; after that election, the Board of Directors will consist of twelve members.”
Rosa Sugrañes departed as Director at FIRST HORIZON CORP.
“Rosa Sugrañes, age 67, informed FHN that she will retire from the Board effective when directors are elected at the 2025 annual meeting of shareholders.”
Governance Changes
FIRST HORIZON CORP: Amended Section 3.2 to increase board size to 14 members until the 2025 annual meeting, after which it reverts to 13 members (effective 2025-01-27).
“On January 27, 2025, the Board of Directors unanimously approved amendments to Section 3.2 of the Bylaws of First Horizon Corporation, effective immediately. As amended, that Section provides that the Board of Directors consists of fourteen members (increased from thirteen) until directors are elected at the 2025 annual meeting of shareholders; after that election, the Board of Directors will consist of thirteen members.”
Harry V. Barton, Jr. departed as Director at FIRST HORIZON CORP.
“Harry V. Barton, Jr., age 70, informed FHN that he will retire from the Board effective when directors are elected at the 2025 annual meeting of shareholders.”
Jeffrey J. Brown was elected as Director at FIRST HORIZON CORP.
“elected Jeffrey J. Brown to the Board, effective immediately.”
Shareholder Votes
FIRST HORIZON CORP shareholders approved Advisory Resolution to Approve Executive Compensation at the 2024-04-23 meeting.
“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”
Shareholder Votes
FIRST HORIZON CORP shareholders approved Approval of Amendment to 2021 Incentive Plan at the 2024-04-23 meeting.
“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”
Shareholder Votes
FIRST HORIZON CORP shareholders approved Ratification of Appointment of Auditor at the 2024-04-23 meeting.
“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 —”
Shareholder Votes
FIRST HORIZON CORP shareholders approved Election of Directors at the 2024-04-23 meeting.
“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”
Governance Changes
FIRST HORIZON CORP: Amended Section 3.2 to increase Board size from 14 to 15 members until 2024 annual meeting, then reduce to 13 members (effective 2024-01-22).
“the Board of Directors unanimously approved amendments to Section 3.2 of the Bylaws of First Horizon Corporation, effective immediately. As amended, that Section provides that the Board of Directors consists of fifteen members (increased from fourteen) until directors are elected at the 2024 annual meeting of shareholders; after that election, the Board of Directors will consist of thirteen members.”
William H. Fenstermaker departed as Director at FIRST HORIZON CORP.
“John N. Casbon, age 75, and William H. Fenstermaker, age 75, will retire from the Board effective when directors are elected at the 2024 annual meeting of shareholders.”
John N. Casbon departed as Director at FIRST HORIZON CORP.
“John N. Casbon, age 75, and William H. Fenstermaker, age 75, will retire from the Board effective when directors are elected at the 2024 annual meeting of shareholders.”
John W. Dietrich was elected as Director at FIRST HORIZON CORP.
“elected John W. Dietrich to the Board, effective immediately.”
Velia Carboni was elected as Director at FIRST HORIZON CORP.
“On October 23, 2023, the Boards of Directors (singly or collectively, the “Board”) of First Horizon Corporation (“FHN”) and of FHN's subsidiary First Horizon Bank (the “Bank”) elected Velia Carboni to the Board, effective immediately.”
E. Stewart Shea, III retired as Director at FIRST HORIZON CORP.
“On October 16, 2023, E. Stewart Shea, III informed First Horizon Corporation of his retirement from the boards of directors of First Horizon Corporation and of First Horizon Bank, effective that date.”
Earnings Releases
FIRST HORIZON CORP reported 3Q23 results: revenue 778, net income 129, EPS 0.23.
FIRST HORIZON CORP: Removed Section 3.6 transitional provisions and removed entire Section 3.17 related to Executive Chairman and other expired provisions (effective 2023-07-25).
“On July 25, 2023, the Board of Directors unanimously approved these amendments to the Bylaws, in each case effective immediately: Section 3.6 : Transitional provisions referring to the 2020 annual meeting, no longer meaningful, were removed. Section 3.17 : Section 3.17 was removed entirely, along with multiple references to that Section in other parts of the Bylaws.”
Earnings Releases
FIRST HORIZON CORP reported 2Q23 results: revenue 1031, net income 329, EPS 0.56.
FIRST HORIZON CORP terminated Agreement and Plan of Merger with The Toronto-Dominion Bank valued at No material financial terms beyond $200 million cash payment, $25 million fee reimbursement, and con (effective 2023-05-04).
“As previously disclosed, on February 27, 2022, First Horizon Corporation (“ First Horizon ”) entered into an Agreement and Plan of Merger (the “ Merger Agreement ”) by and among First Horizon, The Toronto-Dominion Bank (“ TD Bank ”), TD Bank US Holding Company, a Delaware corporation and an indirect, wholly owned subsidiary of TD Bank (“ TD Bank Holdco ”), Falcon Holdings Acquisition Co., a Delaware corporation and a direct subsidiary of TD Holdco (“ Merger Sub ”), pursuant to which, on the terms and subject to the conditions therein, TD Merger Sub would be merged with and into First Horizon. On May 4, 2023 First Horizon, TD Bank, TD Bank Holdco and Merger Sub entered into a Mutual Termination Agreement and Release (the “ Termination Agreement ”) pursuant to which the parties mutually agreed to terminate the Merger Agreement.”
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.
“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”
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.
“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”
Shareholder Votes
FIRST HORIZON CORP shareholders approved Ratification of Appointment of Auditor at the 2023-04-25 meeting.
“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 —”
Shareholder Votes
FIRST HORIZON CORP shareholders approved Election of Directors at the 2023-04-25 meeting.
“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”
Governance Changes
FIRST HORIZON CORP: Reduced the size of the Board of Directors from 16 to 14 members (effective 2023-01-24).
“On January 24, 2023, the Board of Directors of First Horizon unanimously approved an amendment to Section 3.2 of the Bylaws of First Horizon to reduce the size of the Board of Directors of First Horizon from 16 to 14 members, effective immediately.”
Earnings Releases
FIRST HORIZON CORP reported 4Q22 results: revenue 882, net income 270.
Kenneth A. Burdick resigned as Director at FIRST HORIZON CORP.
“On October 25, 2022, Kenneth A. Burdick informed First Horizon Corporation that he intends to resign from the boards of directors of First Horizon Corporation and of First Horizon Bank effective at end-of-day on January 1, 2023.”
Rajesh Subramaniam resigned as director at FIRST HORIZON CORP.
“On August 10, 2022, First Horizon Corporation received the resignation of Rajesh Subramaniam from the boards of directors of First Horizon Corporation and of First Horizon Bank, effective immediately.”
Daryl G. Byrd resigned as Executive Chairman of the Board at FIRST HORIZON CORP.
“On June 7, 2022, First Horizon received a tender of resignation from Daryl G. Byrd, effective after the close of business on July 1, 2022.”
Hope Dmuchowski was elected as Senior Executive Vice President—Chief Financial Officer at FIRST HORIZON CORP.
“FHN’s board of directors elected Hope Dmuchowski to be chief financial officer of First Horizon Corporation ("FHN") and First Horizon Bank (the "Bank"), effective on the date her employment with FHN and the Bank begins, which is expected to be November 29, 2021.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.