CITY HOLDING COMPANY (NASDAQ:CHCO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
Shareholders held on April 19, 2017 in Huntington, WV, the
shareholders approved the matters described in the Corporations
definitive proxy statement filed with the Securities and Exchange
Commission on March 20, 2017. The Corporations Board of Directors
fixed the close of business on March 3, 2017, as the record date
for the determination of shareholders entitled to notice and vote
at the Annual Meeting. As of March 3, 2017, there were 15,585,010
issued and outstanding shares of Common Stock (exclusive of
3,476,538>shares held as treasury stock which were not voted).
A total of 12,781,011 shares of common stock were voted at the
annual meeting, either in person or by proxy. There were a total
of 2,015,291 broker non-votes.
matter presented to the shareholders:
|
1.
|
The election of four Class III Directors each for a
three-year term expiring in: |
|
Class
|
For
|
Withheld
|
Broker Non-Vote
|
|
|
Robert D. Fisher
|
III
|
10,330,581
|
435,139
|
2,015,291
|
|
Jay C. Goldman
|
III
|
10,311,313
|
454,407
|
2,015,291
|
|
Patrick C. Graney III
|
III
|
10,734,717
|
31,003
|
2,015,291
|
|
Charles R. Hageboeck
|
III
|
10,722,429
|
43,291
|
2,015,291
|
|
2.
|
The ratification of Ernst Young, LLP as the Corporations
independent registered public accounting firm for 2017: |
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
12,707,590
|
43,724
|
29,697
|
|
3.
|
An amendment to the Articles of Incorporation of City
Holding Company to provide for Majority Voting in Uncontested Director Elections: |
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
10,664,253
|
71,977
|
29,490
|
2,015,291
|
|
4.
|
The approval of a non-binding advisory proposal on the
compensation of the Named Executive Officers: |
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
10,516,210
|
172,944
|
76,566
|
2,015,291
|
|
5.
|
Recommendation, by non-binding vote, regarding the
frequency of the shareholder vote to approve the compensation of the Named Executive Officers: |
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Vote
|
|
8,113,472
|
123,591
|
2,415,540
|
113,117
|
2,015,291
|
|
Item 8.01
|
Other Events.
|
Statement for its 2017 Annual Shareholder Meeting, which was
filed on March 20, 2017, the Corporation stated that David W.
Hambrick, a Class I director whose term expires in 2018, intends
to resign as a director effective as of the 2017 Annual
Shareholder Meeting. After the filing of the 2017 Proxy
Statement, Mr. Hambrick decided to withdraw his pending
resignation and continue serving as a director of the
Corporation. Mr. Hambrick will remain a Class I director and will
be up for re-election at the 2018 Annual Shareholder Meeting
About CITY HOLDING COMPANY (NASDAQ:CHCO)
City Holding Company is a financial holding company. The Company conducts its principal activities through its subsidiary, City National Bank of West Virginia (City National). City National provides banking, trust and investment management and other financial solutions through its network of approximately 85 banking offices located in the states of West Virginia, Virginia, eastern Kentucky and southeastern Ohio. It offers various products and services, including commercial banking, consumer banking, mortgage banking, and wealth management and trust services. It offers a range of commercial banking services to corporations and other business customers. Loans are provided for a variety of business purposes, including financing for commercial and industrial projects, income producing commercial real estate, owner-occupied real estate and construction and land development. City National provides merchant credit card services through an agreement with a third party vendor. CITY HOLDING COMPANY (NASDAQ:CHCO) Recent Trading Information
CITY HOLDING COMPANY (NASDAQ:CHCO) closed its last trading session up +2.51 at 66.84 with 66,648 shares trading hands.
