UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): April 25, 2017

 

First Horizon National Corporation

(Exact Name of Registrant as Specified in Charter)

 

TN 001-15185 62-0803242
(State or Other Jurisdiction of
Incorporation)
(Commission File Number) (IRS Employer
Identification No.)

 

165 MADISON AVENUE  
MEMPHIS, TENNESSEE 38103
(Address of Principal Executive Office) (Zip Code)

 

Registrant’s telephone number, including area code - (901) 523-4444

 

(Former name or former address, if changed from last report)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 
ITEM 5.07. Submission of Matters to a Vote of Security Holders.

 

(a) & (b) Voting Results for 2017 Annual Meeting

 

On April 25, 2017, First Horizon held its annual meeting of shareholders. At the annual meeting, four vote items were acted upon by the shareholders. The number of votes cast for or against as to each such matter or nominee, and the number of abstentions and broker non-votes as to each such matter or nominee, have been certified and are set forth in the tables below. All vote data is shown rounded to the nearest whole share.

 

Vote Item 1: Election of Directors

Outcome: All nominees were elected

 

Nominee     For     Against     Abstain       Broker Non-vote  
John C. Compton     186,957,428       2,884,617       327,246       26,286,319  
Mark A. Emkes     187,304,477       2,514,798       350,016       26,286,319  
Corydon J. Gilchrist     187,314,742       2,495,945       358,604       26,286,319  
D. Bryan Jordan     187,826,161       2,069,991       273,139       26,286,319  
R. Brad Martin     187,378,559       2,431,883       358,849       26,286,319  
Scott M. Niswonger     188,957,741       894,341       317,209       26,286,319  
Vicki R. Palmer     187,293,329       2,546,571       329,391       26,286,319  
Colin V. Reed     187,757,103       2,066,231       345,957       26,286,319  
Cecelia D. Stewart     187,306,055       2,505,691       357,545       26,286,319  
Rajesh Subramaniam     187,241,602       2,549,005       378,684       26,286,319  
Luke Yancy III     185,839,122       3,555,076       775,093       26,286,319  

 

Vote Item 2: Advisory Resolution to Approve Executive Compensation (“Say on Pay”)

Outcome: Approved

 

Details     For       Against       Abstain       Broker Non-vote  
Advisory resolution to approve compensation of certain executive officers as described in the Proxy Statement.     180,527,861       9,123,438       517,992       26,286,319  

 

Vote Item 3: Advisory Proposal on

Frequency of Advisory Vote on Executive Compensation

Outcome: Every Year received a majority of the votes cast

 

Details     Every Year       Every Two
Years
      Every
Three
Years
      Abstain       Broker Non-vote  
Advisory proposal on the frequency (whether every year, every two years or every three years) of the advisory vote to approve compensation of certain executive officers as described in the Proxy Statement.     162,938,130       1,005,266       25,962,693       263,202       26,286,319  
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Vote Item 4: Ratification of Appointment of Auditors

Outcome: Ratified

 

Auditor     For       Against       Abstain       Broker Non-vote  
KPMG LLP     182,131,227       33,975,258       349,125       0  

 

(c) & (d) Not applicable.
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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    First Horizon National Corporation
    (Registrant)  
         
Date: April 26, 2017   By:  /s/ Clyde A. Billings, Jr.  
      Senior Vice President, Assistant
      General Counsel, and Corporate Secretary
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