SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a)
Securities Exchange Act of 1934
(Amendment No. )
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|Filed by a Party other than the Registrant o
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|Preliminary Proxy Statement
|Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|Definitive Proxy Statement
|Definitive Additional Materials
|Soliciting Material under §240.14a-12
First Horizon National Corporation
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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P.O. Box 64945
St. Paul, MN 55164-0945
FIRST HORIZON NATIONAL CORPORATION
April 23, 2019
First Tennessee Building
Directions to the Annual Meeting
Important Notice of Availability of Proxy
Materials for the
Shareholder Meeting to be Held on April 23, 2019.
Notice is hereby given that the Annual Meeting of Shareholders of First Horizon National Corporation will be held in the M-Level Auditorium at the First Tennessee Building, 165 Madison Avenue, Memphis, TN on April 23, 2019 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
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 10, 2019 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 proposals 1, 2 and 3:
|Election of fourteen directors to serve until the 2020 Annual Meeting of Shareholders:
|Kenneth A. Burdick
|Corydon J. Gilchrist
|Cecelia D. Stewart
|John C. Compton
|D. Bryan Jordan
|Wendy P. Davidson
|Scott M. Niswonger
|R. Eugene Taylor
|Mark A. Emkes
|Vicki R. Palmer
|Luke Yancy III
|Peter N. Foss
|Colin V. Reed
|Approval of an advisory resolution to approve executive compensation.
|Ratification of appointment of KPMG LLP as auditors.
THIS IS NOT A FORM FOR VOTING
You may immediately vote your shares on the Internet at:
|Use the Internet to vote your shares until 11:59 p.m. (CT) on April 18, 2019 (for shares held in the First Horizon National Corporation Savings Plan) or April 22, 2019 (for all other shares).
|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.
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:
|Internet/Mobile – Access the Internet and go to www.investorelections.com/fhn . Follow the instructions to log in and order copies.
|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.
|Email – Send us an email at email@example.com with “FHN Materials Request” in the subject line. The email must include:
|The 11-digit control # located in the box in the upper right hand corner on the front of this notice.
|Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials.
|If you choose email delivery, you must include the email address.
|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.