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Actionable news in FHN: FIRST HORIZON NATIONAL CORPORATION,

Departure of Directors or Certain

.

(e)

Approval of Amended and Restated Executive Plans

On April 26, 2016, the shareholders of First Horizon National Corporation (First Horizon) approved amendments to First Horizons Equity Compensation Plan and re-approved the Plan as amended and restated. The amendments are effective immediately. The amendments are described in First Horizons 2016 Proxy Statement under Vote Item 2 beginning on page 31, which description is incorporated into this item 5.02 by reference.

On April 26, 2016, the shareholders approved amendments to First Horizons Management Incentive Plan and re-approved the Plan as amended and restated. The amendments are effective immediately, and apply to the awards under the Plan which currently are outstandi ng. The amendments are described in First Horizons 2016 Proxy Statement under Vote Item 3 beginning on page 41, which description is incorporated into this item 5.02 by reference.

ITEM 5.07.

Submission of Matters to a Vote of Security Holders.

(a) & (b)

Voting Results for 2015 Annual Meeting

On April 26, 2016, First Horizon held its annual meeting of shareholders. At the annual meeting, five vote items were acted upon by the shareholders. The number of votes cast for or against as to each such matter or nominee, and the number of abstentions and broker non-votes as to each such matter or nominee, have been certified and are set forth in the tables below. All vote data is shown rounded to the nearest whole share.

Vote Item 1: Election of Directors

Outcome: All nominees were elected

Nominee

For

Against

Abstain

Broker Non-vote

John C. Compton

180,650,695

2,358,899

78,132

28,789,409

Mark A. Emkes

181,220,131

1,788,033

79,561

28,789,409

Corydon J. Gilchrist

181,243,991

1,715,673

128,062

28,789,409

D. Bryan Jordan

179,841,761

3,152,483

93,482

28,789,409

R. Brad Martin

180,922,060

2,075,126

90,540

28,789,409

Scott M. Niswonger

182,438,349

563,394

85,983

28,789,409

Vicki R. Palmer

180,868,534

2,019,943

199,248

28,789,409

Colin V. Reed

181,736,495

1,249,322

101,909

28,789,409

Cecelia D. Stewart

181,245,533

1,763,126

79,067

28,789,409

Luke Yancy III

179,974,996

2,623,034

489,696

28,789,409

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Vote Item 2: Approval of Equity Compensation Plan

Outcome: Approved

Details

For

Against

Abstain

Broker Non-vote

Proposal to approve amendments to, and to re-approve as amended and restated, the Equity Compensation Plan, as described in the 2016 Proxy Statement

178,080,630

4,134,513

872,582

28,789,409

Vote Item 3: Approval of Management Incentive Plan

Outcome: Approved

Details

For

Against

Abstain

Broker Non-vote

Proposal to approve amendments to, and to re-approve as amended and restated, the Management Incentive Plan, as described in the 2016 Proxy Statement

178,256,738

3,915,459

915,528

28,789,409

Vote Item 4: Advisory Resolution to Approve Executive Compensation

Outcome: Approved

Details

For

Against

Abstain

Broker Non-vote

Advisory resolution to approve compensation of certain executive officers as described in the Proxy Statement

178,618,621

3,240,356

1,228,748

28,789,409

Vote Item 5: Ratification of Appointment of Auditors

Outcome: Ratified

Auditor

For

Against

Abstain

Broker Non-vote

KPMG LLP

200,012,307

10,736,254

1,128,573

0

(c) & (d)

Not applicable.

ITEM 8.01.

Other Events

On April 26, 2016, an amendment to Section 3.2 of First Horizons Bylaws took effect, reducing the number of directors from eleven to ten. The amendment was approved by First Horizons Board of Directors on January 26, 2016, and was reported in First Horizons Current Report on Form 8-K filed that date. First Horizons Bylaws, as in effect following the amendment, are filed as Exhibit 3.1 to this Report.

ITEM 9.01.

Financial Statements and Exhibits

(d) Exhibits. The following exhibits are incorporated by reference:

Exhibit #

Description

3.1

Bylaws, as amended and restated April 26, 2016

3

10.1

Equity Compensation Plan, as amended and restated April 26, 2016, incorporated by reference to Appendix A to First Horizons Proxy Statement for its annual meeting on April 26, 2016

10.2

Management Incentive Plan, as amended and restated April 26, 2016, incorporated by reference to Appendix B to First Horizons Proxy Statement for its annual meeting on April 26, 2016

All summaries and descriptions of documents, and of amendments thereto, set forth above are qualified in their entirety by the documents themselves, whether filed as an exhibit hereto or filed as an exhibit to a later report.

* * * * *

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

First Horizon National Corporation

(Registrant)

By:

/s/ Clyde A. Billings, Jr.

Senior Vice President, Assistant

General Counsel, and Corporate Secretary

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EXHIBIT INDEX

Exhibit #

Description

3.1

Bylaws, as amended and restated April 26, 2016

10.1

Equity Compensation Plan, as amended and restated April 26, 2016, incorporated by reference to Appendix A to First Horizons Proxy Statement for its annual meeting on April 26, 2016

10.2

Management Incentive Plan, as amended and restated April 26, 2016, incorporated by reference to Appendix B to First Horizons Proxy Statement for its annual meeting on April 26, 2016

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