ITEM 5.07. Submission of Matters to a Vote of Security Holders.
(a) & (b) Voting Results for 2022 Annual Meeting
OnApril 26, 2022 ,First Horizon held its annual meeting of shareholders. At the annual meeting, three vote items were acted upon by the shareholders. The number of votes cast for or against as to each such matter or nominee, and the number of abstentions and broker non-votes as to each such matter or nominee, have been certified and are set forth in the tables below. All vote data is shown rounded to the nearest whole share. VOTE ITEM 1-ELECTION OF DIRECTORS Outcome: All Nominees were Elected Nominee For Against Abstain Broker Non-Vote Harry V. Barton, Jr. 423,751,802 12,372,268 825,785 46,101,919 Kenneth A. Burdick 407,776,978 28,346,681 826,196 46,101,919 Daryl G. Byrd 423,019,655 12,972,863 957,337 46,101,919 John N. Casbon 417,847,019 18,245,963 856,873 46,101,919 John C. Compton 414,758,535 21,326,100 865,220 46,101,919 Wendy P. Davidson 429,408,716 6,712,023 829,116 46,101,919 William H. Fenstermaker 418,681,876 17,393,900 874,079 46,101,919 D. Bryan Jordan 425,360,260 10,805,372 784,223 46,101,919 J. Michael Kemp, Sr. 422,960,832 13,174,034 814,989 46,101,919 Rick E. Maples 417,842,123 18,252,732 855,001 46,101,919 Vicki R. Palmer 412,637,434 23,489,814 822,607 46,101,919 Colin V. Reed 410,589,409 25,527,232 833,214 46,101,919 E. Stewart Shea III 410,007,011 26,083,998 858,847 46,101,919 Cecelia D. Stewart 429,677,403 6,458,766 813,685 46,101,919 Rajesh Subramaniam 263,813,263 172,385,117 751,476 46,101,919 Rosa Sugrañes 429,354,318 6,740,565 854,973 46,101,919 R. Eugene Taylor 424,841,225 11,149,351 959,279 46,101,919 VOTE ITEM 2-RATIFICATION OF APPOINTMENT OF AUDITOR Outcome: Ratified Auditor For Against Abstain Broker Non-Vote KPMG LLP 437,094,120 44,932,693 1,024,961 -
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 411,096,801 24,433,063 1,419,991 46,101,919
executive officers as described
in the 2022 Proxy Statement FIRST HORIZON CORPORATION 2 FORM 8-K CURRENT REPORT 4/26/2022
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