8-K

HANCOCK WHITNEY CORP (HWC)

8-K 2023-04-28 For: 2023-04-26
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Added on April 07, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, 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 26, 2023

Hancock Whitney Corporation

(Exact name of Registrant as Specified in Its Charter)

Mississippi 001-36872 64-0693170
(State or Other Jurisdiction<br>of Incorporation) (Commission File Number) (IRS Employer<br>Identification No.)
Hancock Whitney Plaza<br><br>2510 14th Street
Gulfport, Mississippi 39501
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: (228) 868-4727
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(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:

Title of each class Trading<br>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. ☐

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

Hancock Whitney Corporation (the “Company”) held its 2023 annual meeting of shareholders (the “Annual Meeting”) on April 26, 2023 in Gulfport, Mississippi. The Annual Meeting was held in a virtual-only format.

At the close of business on February 27, 2023, the record date for the Annual Meeting, the Company had 86,703,400 shares of common stock outstanding and entitled to vote. Of that number, 77,651,627 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 2026, as indicated below.

Nominees for a Three-Year Term Votes For Votes Withheld Broker Non-Votes
Frank E. Bertucci 67,453,691 2,784,036 7,413,900
Constantine S. Liollio 69,599,273 638,454 7,413,900
Thomas H. Olinde 67,943,056 2,294,671 7,413,900
Joan C. Teofilo 69,803,611 434,116 7,413,900
C. Richard Wilkins 69,634,472 603,255 7,413,900

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
67,216,599 2,865,088 156,040 7,413,900

Proposal 3: Advisory Vote on Frequency of Future Advisory Votes on Compensation of our Named Executive Officers

Proposal 3 was an advisory vote on the frequency with which we will seek the non-binding shareholders' advisory vote on named executive officer compensation. The vote for every "1 year" on the frequency of future advisory votes on our named executive officer compensation was approved.

1 Year 2 Years 3 Years Abstentions Broker Non-Votes
65,213,867 102,099 4,869,852 51,909 7,413,900

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 to audit the books of the Company and its subsidiaries for 2023. This proposal was approved.

Votes For Votes Withheld Abstentions
76,855,591 747,579 48,457

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 28, 2023 By: /s/ Michael M. Achary
Michael M. Achary<br>Chief Financial Officers