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).”
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.”
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”
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.