City Holding Co. Reports on Shareholder Vote

TL;DR

CHCO shareholders voted on company matters today.

AI Summary

City Holding Company filed an 8-K on April 24, 2024, to report on matters submitted to a vote of its security holders. The filing indicates that the company held a shareholder meeting on this date, where various proposals were presented for a vote.

Why It Matters

This filing is important as it details the outcomes of shareholder votes, which can impact corporate governance and future strategic decisions for City Holding Company.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of shareholder meeting outcomes and does not present new financial risks.

Key Players & Entities

• CITY HOLDING COMPANY (company) — Registrant
• 0000726854-24-000127 (filing_id) — Accession Number
• April 24, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $2.50 — hange on which registered Common Stock $2.50 Par Value CHCO NASDAQ Global Select Mar

Filing Documents

• chco-20240424.htm (8-K) — 39KB
• chco-20240424_g1.jpg (GRAPHIC) — 28KB
• 0000726854-24-000127.txt ( ) — 276KB
• chco-20240424.xsd (EX-101.SCH) — 2KB
• chco-20240424_def.xml (EX-101.DEF) — 16KB
• chco-20240424_lab.xml (EX-101.LAB) — 28KB
• chco-20240424_pre.xml (EX-101.PRE) — 17KB
• chco-20240424_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On April 24, 2024, City Holding Company (the "Company") held its 2024 Annual Meeting of Shareholders ("2024 Annual Meeting") in Charleston, WV. The Company's Board of Directors fixed the close of business on March 12, 2024, as the record date for the determination of shareholders entitled to notice and vote at the 2024 Annual Meeting. As of March 12, 2024, there were 14,861,214 issued and outstanding shares of Common Stock (exclusive of 4,200,334 shares held as treasury stock which were not voted). A total of 12,358,079 shares of common stock were voted in person or by proxy, representing 83.16% percent of the shares entitled to be voted. Following are the final voting results on the matters considered and voted upon at the 2024 Annual Meeting, all of which are described in the Proxy Statement for the 2024 Annual Meeting. Proposal 1—Election of Directors . The Company's shareholders elected four nominees to serve as Class I Directors each for a three-year term expiring at the 2027 Annual Meeting of Shareholders and one nominee to serve as a Class III Director for a two-year term expiring at the 2026 Annual Meeting. Class For Against Abstain Broker Non-Vote Gregory A. Burton I 10,310,065 69,208 44,965 1,933,841 J. Thomas Jones I 8,239,296 2,128,786 56,155 1,933,842 James L. Rossi I 10,105,966 270,493 47,779 1,933,841 Diane W. Strong-Treister I 9,412,346 954,512 57,381 1,933,840 James M. Parsons III 10,318,526 61,610 44,103 1,933,840 Proposal 2—Ratification of the Appointment of the Independent Registered Public Accounting Firm . The Company's shareholders ratified, on an advisory basis, the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2024. For Against Abstain Broker Non-Vote 12,294,573 12,561 50,945 0 Proposal 3—Non-Binding Advisory Vote to Approve Executive Compensation . The Company's shareholde

Signatures

Signatures Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the Undersigned hereunto duly authorized. Dated: April 24, 2024 City Holding Company By: /s/ David L. Bumgarner David L. Bumgarner Executive Vice President & Chief Financial Officer -3-

View Full Filing

View this 8-K filing on SEC EDGAR