8-K
filed April 28, 2023, 7:59 PM ET
ticker HWC
CIK 0000750577
other material
confidence high
sentiment neutral
materiality 0.15
Hancock Whitney shareholders approve all four proposals at 2023 annual meeting
HANCOCK WHITNEY CORP
- All five director nominees elected: Bertucci, Liollio, Olinde, Teofilo, Wilkins for three-year terms.
- Advisory vote on executive compensation passed with 67.2M for vs 2.9M against.
- Shareholders selected '1 year' as frequency for future say-on-pay votes (65.2M votes).
- Ratification of PricewaterhouseCoopers as independent auditor for 2023 approved (76.9M for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
HANCOCK WHITNEY CORP shareholders approved Election of Directors at the 2023-04-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
HANCOCK WHITNEY CORP shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-04-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
HANCOCK WHITNEY CORP shareholders approved Advisory Vote on Frequency of Future Advisory Votes on Compensation of our Named Executive Officers at the 2023-04-26 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
HANCOCK WHITNEY CORP shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-04-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
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
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.