FHN
Shareowner Services P.O. Box 64945
St. Paul, MN 55164-0945
Address Change? Mark box, sign, and indicate changes below:
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TO VOTE BY INTERNET OR
TELEPHONE, SEE REVERSE SIDE
OF THIS PROXY CARD.
The Board of Directors unanimously recommends a vote FOR Items 1, 2 and 3.
1. Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders:
FOR
AGAINST ABSTAIN
FOR AGAINST ABSTAIN
01
Jeffrey J. Brown
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07
J. Michael Kemp, Sr.
02
Velia Carboni
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08
Rick E. Maples
Please fold here - Do not separate.
03
John C. Compton
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09
Vicki R. Palmer
04
Wendy P. Davidson
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10
Colin V. Reed
05
John W. Dietrich
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11
Cecelia D. Stewart
06
D. Bryan Jordan
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12
R. Eugene Taylor
2.
Approval of an advisory resolution to approve executive compensation.
n For
3.
Ratification of appointment
of KPMG
LLP as
auditors.
n For
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n Against
n Abstain
n Against
n Abstain
THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF NOTICE OF SAID MEETING AND THE RELATED PROXY STATEMENT.
Meeting Attendance. Mark box to the right
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if you plan to attend the Annual Meeting.
Date ____________________________________, 2025
Signature(s) in Box
Shareholders sign here exactly as shown on the imprint on this card. When signing as Attorney, Executor, Administrator, Trustee or Guardian, please give full name. If more than one Trustee, all should sign. All Joint Owners should sign.
ANNUAL MEETING
April 29, 2025
8:00 a.m. Central Time
First Horizon Building
M-Level Auditorium
165 Madison Avenue
Memphis, TN 38103
If you plan to attend the annual meeting in person, you will need proof of your share ownership and a form of valid photo identification (or other identification acceptable to the company).
See What You Will Need to Attend the Meeting in Person in the proxy statement for additional details. Directions to the Annual Meeting can be obtained by contacting our transfer agent at (877) 536-3558.
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS AND
VOTING INSTRUCTION CARD FOR
FIRST HORIZON CORPORATION SAVINGS PLAN ("Plan")
Shareholders of Record: The undersigned appoints Ben C. Adams, Jr., Shannon M. Hernandez, Charles T. Tuggle, Jr. and T. Lang Wiseman or any one or more or all of them with full power of substitution, as proxy or proxies, to represent and vote all shares of stock standing in my name on the books of the corporation at the close of business on February 28, 2025, which I would be entitled to vote if personally present at the annual meeting of shareholders of First Horizon Corporation, to be held in the M-Level Auditorium of the First Horizon Building, 165 Madison Avenue, Memphis, TN 38103 on April 29, 2025 at 8:00 a.m. Central Time, or any adjournments thereof, upon the matters set forth in the notice of said meeting as stated on the reverse side. The proxies are further authorized to vote in their discretion as to any other matters which may properly come before the meeting. The board of directors, at the time of preparation of the proxy statement, knows of no business to come before the meeting other than that referred to in the proxy statement.
Plan Shareholders: Under the terms of the Plan, each participant having funds allocated to the First Horizon Common Stock Fund is entitled to instruct State Street Bank and Trust Company, plan trustee ("Plan Trustee"), as to the manner in which to vote the shares of First Horizon Common Stock held in the First Horizon Common Stock Fund represented by the participant's interest therein as of the close of business on February 28, 2025 (the record date for the annual meeting of shareholders). The purpose of this instruction card is for the participant to give instructions to the Plan Trustee as to how to vote such shares in connection with the annual meeting of shareholders of First Horizon Corporation to be held on April 29, 2025, at 8:00 a.m. Central Time, or any adjournments thereof, upon the matters set forth in the notice of said meeting as stated on the reverse side and also to give discretion to the Plan Trustee to vote on any other matters that may properly come before the meeting. The undersigned hereby directs the Plan Trustee to vote the shares of First Horizon Common Stock in the First Horizon Common Stock Fund represented by the undersigned's interest therein as specified on the reverse side.
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
YOU CAN VOTE BY TELEPHONE, OVER THE INTERNET, OR BY SIGNING AND RETURNING THIS CARD AS DIRECTED ON THE REVERSE SIDE.
Vote by Internet, Telephone, or Mail
There are three ways to vote. Internet or telephone voting is available 24 hours a day, 7 days a week.
Your phone or Internet vote authorizes the named proxies and/or the Plan Trustee to vote your shares in the same manner as if you had marked, signed and returned this card.
INTERNET/MOBILE
TELEPHONE
www.proxypush.com/FHN
1-866-883-3382
Use the Internet to vote your shares
Use any touch-tone telephone to
until 10:59 p.m. Central Time on
vote your shares until 10:59 p.m.
April 28, 2025.*
Central Time on April 28, 2025.*
Mark, sign, and date this card and return it in the postage- paid envelope provided or mail to Shareowner Services, P.O. Box 64873, St. Paul, MN 5564-0873
in time to be received by April 28, 2025.
*For shares held in the First Horizon Corporation Savings Plan, you must vote your shares no later than April 24, 2025 at 10:59 p.m. Central Time.
If you vote by Internet or by telephone, you do NOT need to mail back this card.
Disclaimer
First Horizon Corporation published this content on March 17, 2025, and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on March 17, 2025 at 20:42:34.145.