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Shareowner Services

P.O. Box 64945

    
    St. Paul, MN 55164-0945    
  Address Change? Mark box, sign, and indicate changes below: ☐    
       
    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 and, with respect to Item 4, FOR approval of an EVERY YEAR frequency for future votes on an advisory resolution on executive compensation.  

 

1. Election of fourteen directors to serve until the 2024 Annual Meeting of Shareholders:  

 

    FOR AGAINST ABSTAIN       FOR AGAINST ABSTAIN  
                       
  01 Harry V. Barton, Jr. ☐ ☐ ☐ 08 Rick E. Maples     ☐ ☐ ☐  
                       
  02 John N. Casbon ☐ ☐ ☐ 09 Vicki R. Palmer     ☐ ☐ ☐  
           Please fold here — Do not separate.               
                     
  03 John C. Compton  ☐ ☐ ☐ 10 Colin V. Reed     ☐ ☐ ☐  
                     
  04 Wendy P. Davidson  ☐ ☐ ☐ 11 E. Stewart Shea, III     ☐ ☐ ☐  
                     
  05 William H. Fenstermaker  ☐ ☐ ☐ 12 Cecelia D. Stewart     ☐ ☐ ☐
                     
  06 D. Bryan Jordan  ☐ ☐ ☐ 13 Rosa Sugrañes     ☐ ☐ ☐  
                     
  07 J. Michael Kemp, Sr.  ☐ ☐ ☐ 14 R. Eugene Taylor     ☐ ☐ ☐  
                       
  2. Ratification of appointment of KPMG LLP as auditors ☐ For ☐ Against ☐      Abstain  
                 
  3. Approval of an advisory resolution to approve executive compensation ☐ For ☐ Against ☐      Abstain  
           
  4. Vote on an advisory resolution on the frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation

Every

☐    Year 

 ☐

Every

2 Years

 

☐

Every

3 Years

 

☐      Abstain

  

 

THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF NOTICE OF SAID MEETING AND THE RELATED PROXY STATEMENT.

 

Meeting Attendance. Mark box to the right

if you plan to attend the Annual Meeting.         ☐

 

 

  Date ___________________________, 2023 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 25, 2023

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., Clyde A. Billings, Jr, George P. Lewis and Charles T. Tuggle, Jr. 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 24, 2023, 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 25, 2023 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 24, 2023 (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 25, 2023, 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

www.proxypush.com/FHN

TELEPHONE

1-866-883-3382

 MAIL

 

Use the Internet to vote your shares until 10:59 p.m. Central Time on April 24, 2023.*

 

Use any touch-tone telephone to vote your shares until 10:59 p.m.Central Time on April 24, 2023.*

 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 55464-0873 in time to be received by April 24, 2023.

 

*For shares held in the First Horizon Corporation Savings Plan, you must vote your shares no later than April 20, 2023 at 10:59 p.m. Central Time.

 

If you vote by Internet or by telephone, you do NOT need to mail back this card.

 

 

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