Additional Proxy Soliciting Materials (definitive) (defa14a)
March 16 2015 - 7:33AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section
14(a) of the Securities
Exchange Act of 1934 (Amendment No.
)
Filed by the Registrant x
Filed by a Party other than the Registrant £
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to § 240.14a-12 |
FIRST HORIZON NATIONAL CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Shareowner Services |
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P.O. Box 64945 |
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St. Paul, MN 55164-0945 |
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FIRST HORIZON NATIONAL
CORPORATION
ANNUAL MEETING |
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April 28, 2015
10:00 a.m. Central time |
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FIRST TENNESSEE BUILDING
M-Level Auditorium
165 Madison Avenue
Memphis, TN 38103 |
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Directions to the Annual Meeting
can be obtained by contacting our
Community Relations office at 866-365-4313. |
Important Notice of Availability of Proxy
Materials for the
Shareholder Meeting to be Held on April 28, 2015.
Notice is hereby given that the Annual Meeting of Shareholders
of First Horizon National Corporation will be held at the First Tennessee Building, M-Level Auditorium, 165 Madison Avenue, Memphis,
TN on April 28, 2015 at 10:00 a.m. Central time.
This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information
contained in the proxy materials before voting.
The proxy statement, proxy card and annual report are available at |
http://ir.fhnc.com/annual-proxy.cfm |
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If you want to receive a paper copy or an email with links to
the electronic materials, you must request one. There is no charge to you for requesting a copy. Please make your request for a
copy as instructed on the reverse side of this notice on or before April 15, 2015 to facilitate timely delivery.
Matters intended to be acted upon at the
meeting are listed below.
The Board of Directors recommends that you vote FOR the following proposals: |
1. |
Election of twelve directors to serve until the 2016 Annual Meeting of Shareholders: |
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01 |
Robert B. Carter |
05 |
Vicky B. Gregg |
09 |
Vicki R. Palmer |
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02 |
John C. Compton |
06 |
D. Bryan Jordan |
10 |
Colin V. Reed |
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03 |
Mark A. Emkes |
07 |
R. Brad Martin |
11 |
Cecelia D. Stewart |
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04 |
Corydon J. Gilchrist |
08 |
Scott M. Niswonger |
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Luke Yancy III |
2. |
Approval of an advisory resolution to approve executive compensation. |
3. |
Ratification of appointment of KPMG LLP as auditors. |
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THIS IS NOT A FORM FOR VOTING
You may immediately vote your shares on the Internet at:
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Use the Internet to vote your shares until 11:59 p.m. (CT) on April 26, 2015 (for shares held in the First Horizon National Corporation Savings Plan) or April 27, 2015 (for all other shares). |
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Please have this Notice and the last four digits of your Social Security number or Tax Identification number available. Follow the instructions to vote your shares. |
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Your Internet vote authorizes the named proxies and/or the trustee
of the First Horizon National Corporation Savings Plan to vote your shares in the same manner as if you marked, signed and returned
your proxy/voting instruction card.
To request paper copies of the proxy
materials, which include the proxy card,
proxy statement and annual report, please contact us via:
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Internet/Mobile –
Access the Internet and go to www.investorelections.com/fhn. Follow the instructions
to log in and order copies. |
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Telephone – Call us free of charge at 1-866-870-3684 in the U.S.
or Canada, using a touch-tone phone, and follow the instructions to log in and order copies. |
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Email
– Send us an email at paper@investorelections.com with “fhn
Materials Request” in the subject line.
The email must include: |
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The 11-digit control # located in the box in the upper right hand corner on the front of
this notice. |
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Your preference to receive printed materials
via mail -or- to receive an email with links to the electronic materials. |
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If you choose email delivery you must include the email address. |
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If you would like this election to apply to delivery of material for all future meetings,
write the word “Permanent” and include the last 4 digits of your Social Security number or Tax ID number in the
email. |
Important Information
about the Notice of Internet Availability of Proxy Materials
This Notice of Internet Availability of Proxy Materials (Notice)
is provided to shareholders in place of the printed materials for the upcoming annual shareholder meeting.
Information about the Notice:
In 2007, the Securities and Exchange Commission adopted a voluntary
rule permitting Internet-based delivery of proxy materials. Companies can now send notices rather than printed proxy materials
to shareholders. This may help lower mailing, printing and storage costs for the company, while minimizing environmental impact.
This Notice contains specific information regarding the meeting, proposals and the Internet site where the proxy materials may
be found.
To view the proxy materials online:
Please refer to the instructions in this Notice on how to access
and view the proxy materials online, including the proxy card, annual report and proxy statement.
To receive paper copies of the proxy materials:
Please refer to the instructions in this Notice on how to request
hard copies of proxy materials via phone, email or Internet.
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