ANNUAL MEETING
April 20, 2010
10:00 a.m. Central time
GAYLORD OPRYLAND HOTEL
2800 Opryland Drive
Nashville, TN 37214
If you consented to access your proxy information electronically,
you may view it by going to the following Web site on the Internet:
http://ir.fhnc.com/annuals.cfm
Directions: The Gaylord Opryland Hotel is located in northeast Nashville. From Interstate 40, proceed to Exit 215 and take Briley Parkway – 155 North. Exit Briley Parkway at Exit 12. Turn left off the exit ramp onto McGavock Pike. Turn left at the first intersection into the Gaylord Opryland complex.
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned appoints Charles T. Tuggle, Jr. and Lewis R. Donelson, or any one or both of them with full power of substitution, as proxy or proxies, to represent and vote all shares of stock standing in my name on the books of the corporation at the close of business on February 26, 2010, which I would be entitled to vote if personally present at the annual meeting of shareholders of First Horizon National Corporation to be held at the Gaylord Opryland Hotel, 2800 Opryland Drive, Nashville, Tennessee, on April 20, 2010, at 10 a.m. Central time or any adjournments thereof, upon the matters set forth in the notice of said meeting as stated on the reverse side. The proxies are further authorized to vote in their discretion as to any other matters which may come before the meeting. The board of directors, at the time of preparation of the proxy statement
, knows of no business to come before the meeting other than that referred to in the proxy statement.
THE SHARES COVERED BY THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE AUTOMATED TELEPHONE VOTING INSTRUCTIONS, THE INTERNET VOTING INSTRUCTIONS, OR THE INSTRUCTIONS GIVEN ON THE REVERSE SIDE AND WHEN NO INSTRUCTIONS ARE GIVEN WILL BE VOTED FOR PROPOSALS 1, 2, 3, 4 AND 5, WHICH ARE DESCRIBED IN THE ACCOMPANYING NOTICE OF ANNUAL MEETING AND PROXY STATEMENT AND ON THE REVERSE SIDE OF THIS PROXY.
YOU CAN VOTE YOUR PROXY BY TELEPHONE, OVER THE INTERNET, OR BY SIGNING AND RETURNING THIS CARD AS DIRECTED ON THE REVERSE SIDE.
(Continued and see voting instructions on reverse side.)
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Shareowner ServicesSM
P.O. Box 64945
St. Paul, MN 55164-0945
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COMPANY #
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Vote by Internet, Telephone or Mail
24 Hours a Day, 7 Days a Week
Your phone or Internet vote authorizes the named
proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.
You will need the last four digits of your Social Security number to vote on the Internet or by phone.
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INTERNET – www.eproxy.com/fhn
Use the Internet to vote your proxy until 12:00 p.m. (CT) on April 19, 2010.
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PHONE – 1-800-560-1965
Use a touch-tone telephone to vote your proxy until 12:00 p.m. (CT) on April 19, 2010.
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MAIL – Mark, sign and date your proxy card and return it to Shareowner Services, P.O. Box 64873, St. Paul, MN 55164-0873.
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If you vote your proxy by Internet or by telephone, you do NOT need to mail back your Proxy Card.
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TO VOTE BY MAIL AS THE BOARD OF DIRECTORS RECOMMENDS ON ALL ITEMS BELOW,
SIMPLY SIGN, DATE, AND RETURN THIS PROXY CARD.
The Board of Directors Recommends a Vote FOR Items 1, 2, 3, 4 and 5.
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1.
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Election of eight directors
to serve until the
2011 Annual Meeting
of Shareholders:
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01
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Robert B. Carter
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04
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R. Brad Martin
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07
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William B. Sansom
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o
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Vote FOR
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o
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Vote WITHHELD
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02
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Mark A. Emkes
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05
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Vicki R. Palmer
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08
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Luke Yancy III
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all nominees
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from all
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03
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D. Bryan Jordan
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06
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Michael D. Rose
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(except as marked)
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nominees
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(Instructions: To withhold authority to vote for any indicated nominee,
write the number(s) of the nominee(s) in the box provided to the right.)
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2.
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Approval of an amendment to FHNC’s Amended and Restated Charter to provide for election, in uncontested elections, of FHNC’s directors by a majority of the votes cast.
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o
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For
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o
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Against
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Abstain
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3.
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Approval of amendments to FHNC’s 2003 Equity Compensation Plan and re-approval of the plan in its entirety, as so amended.
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o
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For
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Against
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Abstain
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4.
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Approval of an advisory proposal on executive compensation.
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o
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For
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o
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Against
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Abstain
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5.
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Ratification of appointment of KPMG LLP as auditors.
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o
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For
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o
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Against
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o
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Abstain
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The undersigned hereby acknowledges receipt of notice of said meeting and the related proxy statement.
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Address Change? Mark box, sign, and indicate changes below: o
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Date
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Signature(s) in Box
Shareholders sign here exactly as shown on the imprint on this card. When signing as Attorney, Executor, Administrator, Trustee or Guardian, please give full name. If more than one Trustee, all should sign. All Joint Owners should sign.
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