8-KThe WireRoutine
Shareholder Vote
Filed Apr 29, 2020 · 6y ago · Accession 0000930413-20-001269
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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, 2020
First
Horizon National Corporation
(Exact Name of Registrant as Specified in
Charter)
TN 001-15185 62-0803242
(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
165 Madison Avenue Memphis Tennessee 38103
(Address of Principal Executive Office) (Zip Code)
(901) 523-4444
Registrant’s telephone number, including
area code
(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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant
to Section 12(b) of the Act:
Title of Each Class Trading
Symbol(s) Name of Exchange on which Registered
$0.625 Par Value Common Capital Stock FHN New York Stock Exchange LLC
Depositary Shares, each representing a 1/4,000 th interest in a share of Non-Cumulative Perpetual Preferred Stock, Series A FHN PR A New York Stock Exchange LLC
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
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. ☐
ITEM 5.07. Submission of
Matters to a Vote of Security Holders.
(a) & (b) Voting Results for 2020 Annual Meeting
On April 28, 2020, First Horizon 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 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
Kenneth
A. Burdick
251,620,322.844
6,799,959.827
290,802.650
24,651,761.000
John
C. Compton
250,714,633.722
7,454,972.949
541,478.650
24,651,761.000
Wendy
P. Davidson
255,014,472.404
3,424,733.459
271,879.458
24,651,761.000
Mark
A. Emkes
248,826,358.975
9,416,834.417
467,891.929
24,651,761.000
Corydon
J. Gilchrist
255,619,206.841
2,638,128.115
453,750.365
24,651,761.000
D.
Bryan Jordan
247,212,899.678
9,343,885.148
2,154,300.495
24,651,761.000
Vicki
R. Palmer
247,467,841.685
10,542,826.986
700,416.650
24,651,761.000
Colin
V. Reed
248,485,428.062
9,792,234.038
433,423.221
24,651,761.000
Cecelia
D. Stewart
254,559,666.298
3,418,589.565
732,829.458
24,651,761.000
Rajesh
Subramaniam
255,054,199.487
3,205,321.965
451,563.869
24,651,761.000
R.
Eugene Taylor
254,256,109.144
3,708,614.593
746,361.584
24,651,761.000
Luke
Yancy III
249,334,138.164
8,247,037.121
1,129,910.036
24,651,761.000
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 2020 Proxy Statement
243,132,473.672
14,543,096.372
1,035,515.277
24,651,761.000
Vote Item 3: Ratification of
Appointment of Auditors
Outcome: Ratified
Auditor
For
Against
Abstain
Broker
Non-vote
KPMG
LLP
261,068,631.238
21,981,891.680
312,323.403
0
(c) & (d) Not applicable.
* * * * *
2
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, 2020
By: /s/ Clyde A. Billings, Jr.
Clyde A. Billings, Jr.
Senior Vice President, Assistant
General Counsel, and Corporate Secretary
3
Filing details
- Company
- FIRST HORIZON CORP
- Ticker
- FHN-PF
- CIK
- 36966
- Form type
- 8-K
- Filing date
- Apr 29, 2020
- Report date
- Apr 28, 2020
- Document
- c95768_8kixbrl.htm
- Size
- 195 KB