Hancock Whitney Corp Annual Shareholders Meeting Transcript

Apr 29, 2020 / 03:30PM GMT
John M. Hairston - Hancock Whitney Corporation - President, CEO & Director

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for the official business of the meeting.

Joy Lambert Phillips - Hancock Whitney Corporation - Executive VP, General Counsel & Corporate Secretary

Thank you, John. I have a certified list of the common shareholders of record of the company at the close of business on February 28, 2020, the record date for the meeting. I also have a signed affidavit of mailing stating that notice of this meeting in the form attached to the affidavit was mailed timely to all common shareholders of the company entitled to the notice of this meeting.

This affidavit of mailing will be incorporated into the minutes of the meeting. Further, I can report that holders of a majority of the shares entitled to vote are present at this virtual meeting or represented by proxy. And therefore, we have a quorum for today's meeting, and it has been convened from transacting such business as may properly come before it.

This year, there are 5 proposals to be

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