8-K
filed April 24, 2024, 7:59 PM ET
ticker CHCO
CIK 0000726854
other
confidence high
sentiment neutral
materiality 0.15
City Holding shareholders elect directors, ratify auditor, approve executive compensation
CITY HOLDING CO
- Shareholders elected four Class I directors (Burton, Jones, Rossi, Strong-Treister) and one Class III director (Parsons).
- J. Thomas Jones received 2,128,786 votes against, the highest opposition among director nominees.
- Ratification of Crowe LLP as independent auditor approved with 12,294,573 votes for, 12,561 against.
- Advisory vote on executive compensation passed with 9,877,838 for, 443,188 against, 103,209 abstain.
- Turnout was 83.16% with 12,358,079 shares voted.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITY HOLDING CO shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2024-04-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITY HOLDING CO shareholders approved Election of Directors at the 2024-04-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CITY HOLDING CO shareholders approved Non-Binding Advisory Vote to Approve Executive Compensation at the 2024-04-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
Proposal 3—Non-Binding Advisory Vote to Approve Executive Compensation . The Company’s shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers disclosed in the Proxy Statement for the 2024 Annual Meeting. For Against Abstain Broker Non-Vote 9,877,838 443,188 103,209 1,933,844
View on SEC.gov
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