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FHN > SEC Filings for FHN > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for FIRST HORIZON NATIONAL CORP

Form 8-K for FIRST HORIZON NATIONAL CORP


1-May-2014

Submission of Matters to a Vote of Security Holders


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

(a) & (b)

Voting Results for 2014 Annual Meeting

On April 29, 2014, 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   171,859,940   2,275,735   4,091,783     34,265,170
           John C. Compton   170,432,656   3,697,314   4,097,488     34,265,170
             Mark A. Emkes   169,781,975   4,358,897   4,086,586     34,265,170
      Corydon J. Gilchrist   172,173,276   1,920,749   4,133,433     34,265,170
            Vicky B. Gregg   172,151,870   1,990,589   4,084,999     34,265,170
           D. Bryan Jordan   169,444,456   4,675,140   4,107,862     34,265,170
            R. Brad Martin   169,826,969   4,314,222   4,086,267     34,265,170
        Scott M. Niswonger   171,514,661   2,622,292   4,090,505     34,265,170
           Vicki R. Palmer   171,521,185   2,609,782   4,096,491     34,265,170
             Colin V. Reed   169,829,485   4,270,948   4,127,025     34,265,170
            Luke Yancy III   171,073,947   2,656,294   4,497,217     34,265,170

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          162,167,063     10,888,607     5,171,788        34,265,170

Vote Item 3: Ratification of Auditor

Outcome: Ratified

Auditor For Against Abstain Broker Non-vote KPMG LLP 201,149,032 7,138,656 4,204,940 0

(c) & (d) Not applicable.

* * * * *

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