FilingIndex
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.

Read the source below for the full document.

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
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