Item 5.07. Submission of Matters to a Vote of Security Holders.
Voting Results for Special Meeting of Shareholders
On
The third proposal was to approve the adjournment of the IBKC special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Merger Proposal, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of IBKC common stock (the "Adjournment Proposal"). A preliminary count showed that there were more than enough votes to approve the Merger Proposal. Therefore, the Adjournment Proposal was not called.
The proposals listed above are described in detail in the joint proxy
statement/prospectus filed by First Horizon with the
A total of 42,645,162 shares of IBKC common stock were present or represented by proxy at the IBKC special meeting. This represented approximately 81.10% of the shares of IBKC common stock that were outstanding and entitled to vote at the IBKC special meeting, constituting a quorum for all matters to be presented at the IBKC special meeting.
The number of votes cast for or against as to each matter, and the number of abstentions and broker non-votes as to each matter, have been certified and are set forth in the tables below. All vote data is shown rounded to the nearest whole share.
Proposal 1: Merger Proposal Outcome: Approved
For Against Abstain Broker Non-Votes 40,797,683 1,834,048 13,431
0 Proposal 2: Compensation Proposal Outcome: Not Approved
For Against Abstain Broker Non-Votes 6,197,207 36,353,467 94,487
0
Item 8.01. Other Events.
On
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description of Exhibit 99.1 Press Release datedApril 24, 2020 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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