First Horizon Corp. Files Definitive Proxy Statement

TL;DR

FH Corp filed its proxy statement, shareholders vote soon.

AI Summary

First Horizon Corp. is filing a Definitive Proxy Statement (DEFA14A) on April 4, 2024. This filing is related to the company's annual meeting and is not a preliminary proxy statement. The company's principal executive offices are located at 165 Madison Avenue, Memphis, TN 38103.

Why It Matters

This filing is a standard regulatory requirement for public companies, informing shareholders about upcoming meetings and voting matters.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) and does not contain new material information that would inherently increase risk.

Key Players & Entities

• FIRST HORIZON CORP (company) — Registrant
• 165 MADISON AVENUE, MEMPHIS, TN 38103 (company) — Business Address
• 20240404 (date) — Filing Date

FAQ

Filing Documents

• c108763_defa14a.htm (DEFA14A) — 10KB
• x2_c103108x1x1.jpg (GRAPHIC) — 33KB
• 0000930413-24-001224.txt ( ) — 58KB

From the Filing

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement x Definitive Additional Materials o Soliciting Material Pursuant to Sec. 240.14a-12 (Name of Registrant as specified in its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): x No fee required. o Fee paid previously with preliminary materials. o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Supplemental Disclosure on Principal Occupation of Ms. Velia Carboni On April 1, 2024, Ms. Carboni, a current member of, and nominee for election to, the Board of Directors (“Board”) of First Horizon Corporation (“First Horizon"), informed First Horizon that she had accepted an offer to become Chief Information Officer of SharkNinja, Inc., a global product design and technology company, and would cease to be Executive Vice President and Chief Digital and Technology Officer of VF Corporation. In accordance with the Bylaws of First Horizon, which require a director to tender an offer of resignation upon leaving such director’s principal position (other than by promotion), Ms. Carboni tendered her offer to resign to the Board. The Board, upon the recommendation of the Nominating & Corporate Governance Committee, declined to accept her offer of resignation because Ms. Carboni continues to be actively engaged as a business person and her continued service as a director is beneficial to the Board and in the best interests of First Horizon. Also, the Board, upon the recommendation of the Nominating & Corporate Governance Committee, determined that Ms. Carboni should continue to be a nominee for election as a director as described in First Horizon’s definitive Proxy Statement, dated March 11, 2024 (the “Proxy Statement”). Other than the change in principal occupation, all information in the Proxy Inc. that require disclosure under the rules and regulations of the Securities and Exchange Commission. Any shareholder of First Horizon that has previously submitted a vote with respect to First Horizon’s Annual Meeting of Shareholders to be held on April 23, 2024, may change such shareholder’s vote as described under “Voting by Proxy & Revoking Your Proxy” on page 7 of the Proxy

View Full Filing

View this DEFA14A filing on SEC EDGAR