IBERIABANK Corporation

03/16/2020 | Press release | Archived content

2020 Proxy Card

The Board of Directors unanimously recommends a vote FOR Items 1, 2 and 3.
1. Election of twelve directors to serve until the 2021 Annual Meeting of Shareholders:
FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN
01 Kenneth A. Burdick 07 Vicki R. Palmer
02 John C. Compton 08 Colin V. Reed
03 Wendy P. Davidson 09 Cecelia D. Stewart
04 Mark A. Emkes 10 Rajesh Subramaniam
05 Corydon J. Gilchrist 11 R. Eugene Taylor
06 D. Bryan Jordan 12 Luke Yancy III
2. Approval of an advisory resolution to approve executive compensation For Against Abstain
3. Ratification of appointment of KPMG LLP as auditors For Against Abstain
THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF NOTICE OF SAID MEETING AND THE RELATED PROXY STATEMENT.

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.

ANNUAL MEETING

April 28, 2020
10:00 a.m. Central time

First Horizon Building
M-Level Auditorium
165 Madison Avenue
Memphis, TN 38103

Shareholders of Record: The undersigned appoints George P. Lewis and R. Mark Glover, 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 28, 2020, which I would be entitled to vote if personally present at the annual meeting of shareholders of First Horizon National Corporation, to be held in the M-Level Auditorium at the First Horizon Building, 165 Madison Avenue, Memphis, Tennessee 38103, on April 28, 2020 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 properly 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.

Plan Shareholders: Under the terms of the Plan, each participant having funds allocated to the First Horizon Common Stock Fund is entitled to instruct State Street Bank and Trust Company, plan trustee ('Plan Trustee'), as to the manner in which to vote the shares of First Horizon Common Stock held in the First Horizon Common Stock Fund represented by the participant's interest therein as of the close of business on February 28, 2020 (the record date for the annual meeting of shareholders). The purpose of this instruction card is for the participant to give instructions to the Plan Trustee as to how to vote such shares in connection with the annual meeting of shareholders of First Horizon National Corporation to be held in the M-Level Auditorium at the First Horizon Building, 165 Madison Avenue, Memphis, Tennessee 38103, on April 28, 2020, 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 and also to give discretion to the Plan Trustee to vote on any other matters that may properly come before the meeting. The undersigned hereby directs the Plan Trustee to vote the shares of First Horizon Common Stock in the First Horizon Common Stock Fund represented by the undersigned's interest therein as specified on the reverse side.

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

YOU CAN VOTE BY TELEPHONE, OVER THE INTERNET, OR BY SIGNING AND RETURNING THIS CARD AS DIRECTED ON THE REVERSE SIDE.

Vote by Internet, Telephone, or Mail

There are three ways to vote. Internet or telephone voting is available 24 hours a day, 7 days a week.

Your phone or Internet vote authorizes the named proxies and/or the Plan Trustee to vote

your shares in the same manner as if you had marked, signed and returned this card.

You will need the last four digits of your Social Security or Tax ID number to vote your shares on the Internet or by phone.

INTERNET/MOBILE TELEPHONE MAIL
www.proxypush.com/fhn 1-866-883-3382

Use the Internet to vote your shares

until 11:59 p.m. (CT) on April 23, 2020

(for Plan shares) or April 27, 2020

(for all other shares).

Use any touch-tone telephone to

vote your shares until 11:59 p.m. (CT) on

April 23, 2020 (for Plan shares) or

April 27, 2020 (for all other shares).

Mark, sign, and date this card and return

it in the postage-paid envelope provided

or mail to Shareowner Services, P.O. Box

64873, St. Paul, MN 55164-0873.

If you vote by Internet or by telephone, you do NOT need to mail back this card.