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
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Date of Report (Date of earliest event reported): April 23, 2025 |
Hancock Whitney Corporation
(Exact name of Registrant as Specified in Its Charter)
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Mississippi |
001-36872 |
64-0693170 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
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Hancock Whitney Plaza 2510 14th Street |
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Gulfport, Mississippi |
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39501 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s) |
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Name of each exchange on which registered
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COMMON STOCK, $3.33 PAR VALUE |
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HWC |
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The Nasdaq Stock Market LLC |
6.25% SUBORDINATED NOTES |
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HWCPZ |
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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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Hancock Whitney Corporation (the “Company”) held its 2025 annual meeting of shareholders (the “Annual Meeting”) on April 23, 2025 in Gulfport, Mississippi. The Annual Meeting was held in a virtual-only format.
At the close of business on February 28, 2025, the record date for the Annual Meeting, the Company had 86,127,857 shares of common stock outstanding and entitled to vote. Of that number, 76,546,747 shares of common stock were represented virtually or by proxy at the Annual Meeting. The Company’s shareholders voted on the following four 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 2028, as indicated below.
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Nominees for a Three-Year Term |
Votes For |
Votes Withheld |
Broker Non-Votes |
Moses H. Feagin Sr. |
69,325,944 |
839,730 |
6,381,073 |
Randall W. Hanna |
68,195,410 |
1,970,264 |
6,381,073 |
H. Merritt Lane, III |
68,689,021 |
1,476,653 |
6,381,073 |
Sonya C. Little |
68,274,043 |
1,891,631 |
6,381,073 |
Sonia A. Pérez |
68,966,094 |
1,199,580 |
6,381,073 |
Albert J. Williams |
69,331,106 |
834,568 |
6,381,073 |
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.
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
68,138,925 |
1,922,117 |
104,632 |
6,381,073 |
Proposal 3: Approval of an Amendment to the 2020 Long Term Incentive Plan to Increase the Number of Shares Available by 1,300,000
Proposal 3 was an approval vote on the amendment to the Hancock Whitney Corporation 2020 Long Term Incentive Plan. This amendment was approved.
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
66,682,834 |
3,422,887 |
59,953 |
6,381,073 |
Proposal 4: Ratification of Selection of Independent Registered Public Accounting Firm
Proposal 4 was a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. This proposal was approved.
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Votes For |
Votes Withheld |
Abstentions |
75,600,723 |
917,373 |
28,651 |
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.
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HANCOCK WHITNEY CORPORATION |
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Date: |
April 24, 2025 |
By: |
/s/ Michael M. Achary |
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Michael M. Achary
Chief Financial Officers |