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 28, 2015

 

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))
 

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

 

(a) & (b)

 

Voting Results for 2015 Annual Meeting

On April 28, 2015, the Company held its annual meeting of shareholders. At the annual meeting, three 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 below:

 

Vote Item 1: Election of Directors

Outcome: All nominees were elected

 

Nominee For Against Abstain Broker Non-vote
Robert B. Carter 166,914,056 14,551,536 4,609,969 27,775,352
John C. Compton 183,815,834 2,129,334 130,393 27,775,352
Mark A. Emkes 183,226,499 2,721,291 127,771 27,775,352
Corydon J. Gilchrist 183,560,905 2,389,644 125,012 27,775,352
Vicky B. Gregg 183,306,267 2,649,063 120,231 27,775,352
D. Bryan Jordan 182,929,133 2,933,680 212,748 27,775,352
R. Brad Martin 174,901,588 10,884,447 289,526 27,775,352
Scott M. Niswonger 184,243,893 1,702,987 128,681 27,775,352
Vicki R. Palmer 182,452,637 3,327,986 294,938 27,775,352
Colin V. Reed 183,959,953 1,996,390 119,218 27,775,352
Cecelia D. Stewart 184,531,605 1,379,519 164,437 27,775,352
Luke Yancy III 182,070,747 3,860,941 143,873 27,775,352

 

Vote Item 2: Advisory Resolution to Approve Executive Compensation

Outcome: Approved

 

Details  For  Against  Abstain  Broker Non-vote
Advisory resolution to approve compensation of certain executive officers as described in the Proxy Statement  173,714,015   10,896,363   1,465,183   27,775,352

 

Vote Item 3: Ratification of Auditor

Outcome: Ratified

 

Auditor  For  Against  Abstain  Broker Non-vote
KPMG LLP  206,862,557  6,801,840  186,516  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 29, 2015 By: /s/ Clyde A. Billings, Jr.  
    Senior Vice President, Assistant
    General Counsel, and Corporate Secretary
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