UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 24, 2024

 

 

Hancock Whitney Corporation

(Exact name of Registrant as Specified in Its Charter)

 

 

Mississippi			001-36872	64-0693170
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
Hancock Whitney Plaza 2510 14th Street
Gulfport, Mississippi				39501
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (228) 868-4727

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
COMMON STOCK, $3.33 PAR VALUE		HWC		The Nasdaq Stock Market LLC
6.25% SUBORDINATED NOTES		HWCPZ		The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

Hancock Whitney Corporation (the “Company”) held its 2024 annual meeting of shareholders (the “Annual Meeting”) on April 24, 2024 in Gulfport, Mississippi. The Annual Meeting was held in a virtual-only format.

At the close of business on February 29, 2024, the record date for the Annual Meeting, the Company had 86,918,354 shares of common stock outstanding and entitled to vote. Of that number, 75,774,052 shares of common stock were represented virtually or by proxy at the Annual Meeting. The Company’s shareholders voted on the following three proposals at the Annual Meeting, casting their votes as described below.

 

Proposal 1: Election of Directors

 

Each of the individuals listed below was elected at the Annual Meeting to serve a three-year term on the Company's Board of Directors expiring in 2027, as indicated below.

 

Nominees for a Three-Year Term	Votes For	Votes Withheld	Broker Non-Votes
John M. Hairston	65,967,399	2,148,621	7,658,032
Suzette K. Kent	67,022,902	1,093,118	7,658,032
Jerry L. Levens	65,285,213	2,830,807	7,658,032
Christine L. Pickering	64,892,865	3,223,155	7,658,032

Proposal 2: Advisory Vote on Compensation of Named Executive Officers

Proposal 2 was an advisory vote on compensation of named executive officers as disclosed in the proxy materials for the Annual Meeting. This advisory vote was approved.

Votes For	Votes Against	Abstentions	Broker Non-Votes
65,135,588	2,872,171	108,261	7,658,032

Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm

Proposal 3 was a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. This proposal was approved.

Votes For	Votes Withheld	Abstentions
74,938,294	802,847	32,911

 

 

 

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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 thereunto duly authorized.

			HANCOCK WHITNEY CORPORATION
Date:	April 26, 2024	By:	/s/ Michael M. Achary
			Michael M. Achary Chief Financial Officers

 

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