Hancock Whitney Corporation (the Company) will hold its Annual Meeting of Shareholders on Wednesday, April 21, 2021, at 10:30 a.m. Central Time. Due to the public health concerns of the COVID-19 pandemic and to support the health and well-being of our shareholders, employees and directors, the annual meeting will be held in virtual-only format via audio webcast. To attend the annual meeting, go towww.virtualshareholdermeeting.com/HWC2021 and log in using the control number on your proxy card, voting instruction form or notice. The annual meeting will be held for the following purposes:
1. To elect five directors to serve until the 2024 annual meeting;
2. To approve, on an advisory basis, the compensation of our named executive officers; and
3. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2021.
Only holders of record of shares of our common stock at the close of business on February 26, 2021 are entitled to notice of, and to vote at, the meeting or any adjournment thereof. We direct your attention to the attached proxy statement for more complete information regarding the matters to be acted upon at the annual meeting.
Your vote is important, whether or not you expect to attend the meeting. If voting by mail, please mark, date, sign and promptly return the enclosed proxy in the accompanying envelope. No postage is required if mailed in the United States. You may later revoke your proxy and vote during the meeting.
By order of the Board of Directors,
Jerry L. Levens Chairman of the BoardJohn M. Hairston President & CEO
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to be held on April 21, 2021:
The notice of annual meeting, proxy statement, proxy card and the 2020 annual report for the period ending
December 31, 2020, are available athttps://materials.proxyvote.com/410120
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Hancock Whitney Corporation published this content on 09 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2021 21:14:09 UTC.
Hancock Whitney Corporation is a financial services company. It provides financial services through its bank subsidiary, Hancock Whitney Bank (the Bank), a Mississippi state bank. The Bank offers a range of traditional and online banking services to commercial, small business and retail customers, providing a range of transaction and savings deposit products, treasury management services, secured and unsecured loan products (including revolving credit facilities), letters of credit and similar financial guarantees. The Banks primary lending focus is to provide commercial, consumer and real estate loans to consumers, small and middle market businesses, and corporate clients in the markets and sectors served by the Bank. The Banks investment portfolio primarily consists of United Sates agency debt securities, United Sates agency mortgage-related securities and obligations of states and municipalities classified as either available for sale or held to maturity.
HANCOCK WHITNEY CORPORATION 
