Hancock Whitney (HWC) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with welcome remarks and introduction of the President and CEO, who chaired the session.

• Agenda included a review of financial performance, board updates, voting on proposals, and a Q&A session.

Financial performance review

• 2025 saw strong earnings growth, disciplined balance sheet management, and increased shareholder returns.

• Acquisition of Sabal Trust Company and expansion in North Dallas contributed to growth.

• Continued hiring of bankers in 2026, with 30 net new bankers in Q1.

• Quarterly dividend increased to $0.50 per share, with annual increases since 2024.

• Q1 2026 earnings showed solid performance and ongoing expense management.

Board and executive committee updates

• Director nominees and current board members were introduced and acknowledged for their service.

• Broadridge Financial Solutions acted as Inspector of Elections.