Shareholders elect all four director nominees; say-on-pay and auditor ratified

HANCOCK WHITNEY CORP

John M. Hairston, Suzette K. Kent, Jerry L. Levens, and Christine L. Pickering elected to three-year terms.
Advisory vote on executive compensation approved with 65.1M for, 2.9M against.
Ratification of PricewaterhouseCoopers as 2024 auditor approved with 74.9M for, 0.8M withheld.
Proxies represented 75.8M of 86.9M outstanding shares (87.2% turnout).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HANCOCK WHITNEY CORP shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2024-04-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HANCOCK WHITNEY CORP shareholders approved Election of Directors at the 2024-04-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HANCOCK WHITNEY CORP shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2024-04-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

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.

View on SEC.gov

Browse all shareholder votes →

HANCOCK WHITNEY CORP filing history →

Source: SEC EDGAR

accession 0000950170-24-048689

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

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.