Item 5.02Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 26, 2022, Robert W. Roseberry advised the Company's Corporate
Secretary that he would not seek re-election to the Board of Directors (the
"Board") of Hancock Whitney Corporation at the next annual shareholders'
meeting. Mr. Roseberry's decision is for personal reasons and is not a result of
any disagreement with the Company. In announcing his decision, Mr. Roseberry
stated, "After 50 years in banking, I have decided that the time has come to
step aside. It has been an honor to serve with my fellow board members and with
Hancock Whitney management and I know the Company will thrive in their capable
hands." On January 27, 2022, the Board voted to eliminate the seat for which Mr.
Roseberry would otherwise be nominated for election at the 2022 annual meeting
of shareholders.
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