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

See the whole filing, with its images and exhibits

Contents

372026 PROXY STATEMENT

37	2026 PROXY STATEMENT

VOTE ITEM 1—ELECTION OF DIRECTORS

Partner at Clayton, Dubilier & Rice
John C. Compton	John C. Compton is a Partner at Clayton, Dubilier & Rice, a New York-based private equity firm. Prior to 2015, he was a private investor and consultant and served as an Operating Advisor to Clayton, Dubilier & Rice. He served as CEO of Pilot Flying J, Knoxville, Tennessee, a national operator of travel centers, until February 2013. Prior to September 2012, he served for twenty-nine years in various senior leadership positions with PepsiCo Inc., a global food, snack and beverage company, including Chief Executive Officer of PepsiCo Americas Foods, President and CEO of Quaker, Tropicana, Gatorade and CEO of PepsiCo North America, culminating in his service as President of PepsiCo.Skills and Expertise:•Leadership experience at a public company•Experience in matters affecting public companies, including finance and accounting, 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 matters•Extensive experience in sales, marketing, operations, digital innovation, environmental matters and general management•Knowledge of public company governance matters due to public company board service•East Tennessee resident with knowledge of the east Tennessee marketPrior Public Company Board Service: US Foods Holding Corp. (2015-2018); Pepsi Bottling Group (2008- 2010)Non-Profit Board Service: Serves on the board of a non-profit organization
Independent director since 2011
Age 64
Committees:•Executive•Nominating and Corporate Governance (chair)•Risk

Former President and Chief Executive Officer, The Hain Celestial Group, Inc.
Wendy P. Davidson	Wendy P. Davidson served as the President and Chief Executive Officer and a director of The Hain Celestial Group, Inc. (“Hain Celestial”), an organic and natural products company, from January 2023 until May 2025. Prior to assuming her position with Hain Celestial, she served as the President–Americas for the Performance Nutrition segment of Ireland-based Glanbia plc, a global nutrition company, from November 2020 until December 2022. Ms. Davidson served as President, Away from Home of Kellogg Company from 2013 until 2020. From 2010 to 2013, she served in various senior roles at McCormick & Company, Inc., including as Vice President, Custom Flavor Solutions, U.S. & Latin America, and from 1993 to 2009 she held a variety of executive positions at Tyson Foods, Inc., including Senior Vice President and General Manager – Global Customer and Group Vice President – Foodservice Group, culminating in her service as Senior Vice President and General Manager – Prepared Foods.Skills and Expertise:•Public company leadership and senior-level policy making experience•Extensive general management experience, including marketing, sales, operations, supply chain, strategic planning, new market development, disruptive business model innovation, crisis management, digital commerce, oversight of implementation of artificial intelligence tools in business processes, brand building and commercial execution•Experience in finance and accounting, human capital management, mergers and acquisitions, risk management and compliance, information technology/cybersecurity, environmental matters, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters associated with leadership positions at public companies•Knowledge of public company board matters due to public company board servicePrior Public Company Board Service: The Hain Celestial Group, Inc. (2023-2025)Non-Profit Board Service: Serves on the board of a non-profit organization
Independent director since 2019
Age 56
Committees:•Audit•Compensation
Audit Committee Financial Expert

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.