FIRST HORIZON CORP
For the period ended Apr 28, 2026. Filed Mar 16, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 28, 2026 · Filed Mar 16, 2026
FHN$23.04-0.3%Stored close · as of Nov 6, 2026
Contents
392026 PROXY STATEMENT
| 39 | 2026 PROXY STATEMENT |
VOTE ITEM 1—ELECTION OF DIRECTORS
| J. Michael Kemp, Sr. | J. Michael Kemp, Sr. is the Founder and CEO of Kemp Management Solutions (“KMS”), a program management and consulting firm based in Birmingham, Alabama. With 30 years in the construction industry, he has managed or built more than $6.8 billion in construction projects. Mr. Kemp founded KMS in January 2011 to provide program management services and consulting on environmental and sustainability matters in the U.S. and Europe to the healthcare, financial, retail, municipal, infrastructure and higher education sectors. Mr. Kemp became a director of First Horizon in 2020 upon the closing of the merger of equals of IBKC and First Horizon. He had previously served as a director of IBKC since 2019. Skills and Expertise:•Extensive general management experience, including finance, operations, human capital management, information technology/cybersecurity and risk management•Expertise in environmental matters gained from management of large environmental-related projects and consulting on environmental/sustainability matters•Knowledge of public company governance matters due to public company board service•Birmingham resident with knowledge of the Birmingham marketPrior Public Company Board Service: IBERIABANK Corporation (2019-2020)Non-Profit Board Service: Serves on the boards of several non-profit organizations |
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| Founder and CEO, Kemp Management Solutions | |
| Independent director since 2020 | |
| Age 55 | |
| Committees:•Audit•Information Technology•Nominating and Corporate Governance | |
| Rick E. Maples | Rick E. Maples retired after 31 years at Stifel, Nicolaus and Company Incorporated (“Stifel Nicolaus”), in 2015 and served as a Senior Advisor to Stifel Financial Corp. (“Stifel Financial”) from 2016 until 2018. Headquartered in St. Louis, Missouri, Stifel Financial is a diversified financial services holding company which conducts business through several subsidiaries. Its primary broker dealer subsidiary is Stifel Nicolaus, which is a full service brokerage and investment banking firm. Mr. Maples joined Stifel Nicolaus in 1984, and in 1991, he became Head of Investment Banking. With Stifel Financial’s acquisition of Legg Mason Capital Markets in 2005, Mr. Maples became Co-Head of Investment Banking for the combined investment bank. In addition, when in 2013 Stifel Financial acquired Keefe, Bruyette & Woods, Inc. (“KBW”), an investment banking firm specializing in investment banking services for the financial services industry, Mr. Maples was named Executive Vice President and Co-Head of Global Investment Banking of KBW. Mr. Maples became a director of First Horizon in 2020 upon the closing of the merger of equals of IBKC and First Horizon. He had previously served as a director of IBKC since 2016.Skills and Expertise:•Understanding of corporate finance, business value, business risk, digital innovation/fintech and strategic decision-making with a focus on the financial services industry•Experience analyzing various matters, including finance and accounting, securities markets, corporate governance, mergers and acquisitions, and risk assessment, that affect public companies•Knowledge of public company audit, executive compensation, human capital management and governance matters due to public company board servicePrior Public Company Board Service: IBERIABANK Corporation (2016-2020) |
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| Retired Co-Head of Investment Banking, Stifel, Nicolaus and Company Incorporated | |
| Independent director since 2020 | |
| Age 67 | |
| Committees:•Compensation (chair)•Executive•Risk | |
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