FIRST HORIZON CORP

For the period ended Apr 28, 2026. Filed Mar 16, 2026.

About 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

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Contents

402026 PROXY STATEMENT

40	2026 PROXY STATEMENT

VOTE ITEM 1—ELECTION OF DIRECTORS

President, Natural GasPipelines Group, Kinder Morgan, Inc.
Sital K. Mody	Sital K. Mody has served as President of the Natural Gas Pipelines Group and a Vice President of Kinder Morgan, Inc. (“KMI”), a publicly traded energy infrastructure company headquartered in Houston, Texas, since 2023. In this role, he is responsible for all commercial and operational activities of KMI’s Natural Gas Pipelines Group. Prior to his current role, Mr. Mody served in various positions of increasing responsibility at KMI, including as President of the Midstream Group from 2018 to 2023. From 1992 to 2001, Mr. Mody worked at Deloitte, Tenneco Inc., and The Coca Cola Company.Skills and Expertise:•Executive experience at a public company•Extensive experience in operations, strategic planning/leadership, finance and accounting, human capital management, and environmental matters•Experience in other matters affecting public companies, including corporate governance, risk management and compliance, marketing and retail distribution, civic affairs, government relations, securities markets and compliance, and similar mattersNon-Profit Board Service: Serves on the board of a non-profit organization
Independent director since 2025
Age 55
Committees:•Compensation•Nominating and Corporate Governance

Group President, Ameren Utilities, Ameren Corporation
Michael L. Moehn	Michael L. Moehn is group president, Ameren Utilities of Ameren Corporation (“Ameren”), a publicly traded utility holding company headquartered in St. Louis, Missouri. In this role, Mr. Moehn oversees each of Ameren's operating utilities, with the presidents of Ameren Missouri, Ameren Illinois, and Ameren Transmission Company of Illinois reporting to him. Prior to 2026, he served as Senior Executive Vice President and Chief Financial Officer of Ameren and President and Chairman of Ameren’s subsidiary, Ameren Services Company. In the latter role, he led strategic planning and oversaw the company's supply chain, digital and cybersecurity organizations, and as CFO, Mr. Moehn was responsible for all aspects of the financial affairs of the company, including investor relations, financial reporting, accounting, tax, treasury, internal audit, and capital allocation and capital market activities. He joined Ameren in June 2000 and has held a number of corporate and operational roles across Ameren, including President of Ameren Missouri. Prior to joining Ameren, he worked at PricewaterhouseCoopers, LLP.Skills and Expertise:•Executive experience at a public company•Extensive experience in finance and accounting•Experience in other matters affecting public companies, including human capital management, mergers and acquisitions, risk management and compliance, information technology/ cybersecurity, civic affairs, government relations, corporate governance, securities markets and compliance and similar mattersNon-Profit Board Service: Serves on the boards of several non-profit organizations
Independent director since 2025
Age 57
Committees:•Audit •Information Technology
Audit Committee Financial Expert

President of The Palmer Group, LLC
Vicki R. Palmer	Vicki R. Palmer is the President of The Palmer Group, LLC, Atlanta, Georgia, a general consulting firm. Between 2004 and 2009, she served as Executive Vice President, Financial Services and Administration, Coca-Cola Enterprises Inc. (“CCE”), Atlanta, Georgia, a bottler of soft drink products. She was responsible for overseeing treasury, pension and retirement benefits, asset management, internal audit and risk management, was a member of CCE’s Risk Committee, served on CCE’s Senior Executive Committee and had oversight responsibility for CCE’s enterprise-wide risk assessment process.Skills and Expertise:•Extensive experience in public company finance, risk management, human capital management and general administration•Senior-level policy-making experience at a public company•Knowledge of public company audit, executive compensation, human capital management, and governance matters due to public company board serviceCurrent Public Company Board Service: Haverty Furniture Companies Inc. (since 2001)Non-Profit Board Service: Serves on the boards of two non-profit organizations
Independent director since 1993
Age 72
Committees:•Audit (chair)•Compensation•Executive•Risk
Audit Committee Financial Expert

ContentsView on SEC.gov

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