CITY HOLDING CO files DEF 14A

TL;DR

<b>CITY HOLDING CO files DEF 14A for the period ending April 24, 2024.</b>

AI Summary

CITY HOLDING CO (CHCO) filed a Proxy Statement (DEF 14A) with the SEC on March 25, 2024. Filing type: DEF 14A. Filing period: 2024-04-24. Filed as of date: 2024-03-25. Company SIC code: 6021 (NATIONAL COMMERCIAL BANKS). Incorporated in: WV.

Why It Matters

For investors and stakeholders tracking CITY HOLDING CO, this filing contains several important signals. This DEF 14A filing indicates a routine disclosure of corporate governance and executive compensation information. The filing covers the fiscal year ending December 31, 2023, with data points for previous years also included.

Risk Assessment

Risk Level: — CITY HOLDING CO shows moderate risk based on this filing. The filing is a standard DEF 14A, which is a routine disclosure and does not contain new financial performance data or significant strategic changes.

Analyst Insight

Review the executive compensation details and any proposed shareholder actions within the DEF 14A filing to understand governance and potential impacts.

Key Numbers

• 2023-12-31 — Fiscal Year End (Company fiscal year end)
• 2024-03-25 — Filing Date (Date the filing was made)
• 2024-04-24 — Reporting Period End (Conformed period of report)

Key Players & Entities

• CITY HOLDING CO (company) — Filer name
• 2024-04-24 (date) — Conformed period of report
• 2024-03-25 (date) — Filed as of date
• WV (location) — State of incorporation
• 6021 (industry_code) — Standard Industrial Classification

FAQ

Industry Context

City Holding Co operates within the National Commercial Banks sector.

Regulatory Implications

The filing is a DEF 14A, which is a required disclosure under the Securities Exchange Act of 1934 for companies soliciting proxies.

What Investors Should Do

1. Analyze executive compensation packages and any proposed shareholder resolutions.
2. Review the company's corporate governance practices outlined in the filing.
3. Note the reporting period and filing dates for context.

Year-Over-Year Comparison

This is a DEF 14A filing, which typically contains information on executive compensation and corporate governance, rather than year-over-year financial performance comparisons.

Key Financial Figures

• $2.50 — f the Company's common stock, par value $2.50 per share ("Common Stock"), represented

Filing Documents

• chco-20240325.htm (DEF 14A) — 1006KB
• chco-20240325_g1.jpg (GRAPHIC) — 38KB
• chco-20240325_g10.jpg (GRAPHIC) — 303KB
• chco-20240325_g11.jpg (GRAPHIC) — 268KB
• chco-20240325_g2.jpg (GRAPHIC) — 23KB
• chco-20240325_g3.jpg (GRAPHIC) — 193KB
• chco-20240325_g4.jpg (GRAPHIC) — 1KB
• chco-20240325_g5.jpg (GRAPHIC) — 154KB
• chco-20240325_g6.jpg (GRAPHIC) — 125KB
• chco-20240325_g7.jpg (GRAPHIC) — 160KB
• chco-20240325_g8.jpg (GRAPHIC) — 170KB
• chco-20240325_g9.jpg (GRAPHIC) — 200KB
• 0000726854-24-000092.txt (&nbsp;) — 5659KB
• chco-20240325.xsd (EX-101.SCH) — 4KB
• chco-20240325_def.xml (EX-101.DEF) — 6KB
• chco-20240325_lab.xml (EX-101.LAB) — 9KB
• chco-20240325_pre.xml (EX-101.PRE) — 6KB
• chco-20240325_htm.xml (XML) — 262KB

From the Filing

chco-20240325 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material under 240.14a-12 (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): x No fee required. o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: o Fee paid previously with preliminary materials. o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: March 25, 2024 To Our Shareholders: On behalf of the Board of Directors, I cordially invite you to attend the Annual Meeting of Shareholders of City Holding Company, which will be held in the Sam Bowling Conference Center at City National Bank located at 3601 MacCorkle Avenue, SE, Charleston, WV 25304 , on Wednesday, April 24, 2024 at 2:00 p.m. The notice of meeting and proxy statement accompanying this letter describe the specific business to be acted upon. In addition to the specific matters to be acted upon, there will be a report on the progress of the Company and an opportunity for questions. We hope that you will join us at this year's Annual Meeting and look forward to personally greeting those of you who are able to attend. It is important that your shares be represented at the meeting. Whether or not you plan to attend the Annual Meeting, please vote your shares by: (1) accessing the Internet at the website included on the proxy card, (2) calling the toll-free number shown on the proxy card, or (3) completing, signing, and returning the enclosed proxy card as soon as possible in the postage-paid envelope provided. C. Dallas Kayser Chairman of the Board Charles R. Hageboeck President & CEO 25 Gatewater Road Post Office Box 7520 Charleston, West Virginia 25356-0520 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held April 24, 2024 Notice is hereby given that the Annual Meeting of Shareholders of City Holding Company will be held in the Sam Bowling Conference Center at City National Bank located at 3601 MacCorkle Avenue, SE, Charleston, WV 25304 , on Wednesday, April 24, 2024 at 2:00 p.m. (local time) for the following purposes: 1. Election of Directors. To elect four Class I directors to serve for a term of three years and one Class III director to serve for a term of two years. The names of the nominees are set forth in the accompanying proxy statement. 2. Ratify Independent Registered Public Accounting Firm. To ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2024. 3. Advisory (Non-binding) Vote on Executive Compensation. To approve a non-binding advisory proposal on the compensation of the Named Executive Officers. 4. Other Business. To transact such other business as may properly come before the meeting. Shareholders of record at the close of business on March 12, 2024 are the only shareholders entitled to notice of and to vote at the Annual Meeting of Shareholders. By Order of the Board of Directors, Victoria A. Faw, Secretary March 25, 2024 IMPORTANT NOTICE We urge you to sign and return the enclosed proxy or transmit your voting instructions by telephone or Internet as promptly as possible, regardless of your plans to attend the meeting. Please refer to the instructions on the proxy card for details about transmitting your voting instructions by telephone or Internet. If you attend the meeting, you may vote your shares in person via live webcast, even if you have previously signed and returned your proxy or transmitted your voting instructions by telephone or Internet. 2024 PROXY STATEMENT TABLE OF CONTENTS Page Proxy Statement 1 Common Stock Ownership of

View Full Filing

View this DEF 14A filing on SEC EDGAR