CITY HOLDING CO. 2023-2024 Proxy Voting Records

Description as filed by funds: Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Diane W. Strong-Treister

CITY HOLDING CO.’s own tally for this item (“Elect Director: Diane W. Strong-Treister”): 9,412,346 for, 954,512 against, per its Form 8-K filed April 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of CITY HOLDING CO.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR DIANE W. STRONG-TREISTER” (2 managers, 13,520 for).

The 80 asset managers below reported 5,519,690 for, 554,580 against.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Gregory A. Burton

CITY HOLDING CO.’s own tally for this item (“Elect Director: Gregory A. Burton”): 10,310,065 for, 69,208 against, per its Form 8-K filed April 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of CITY HOLDING CO.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR GREGORY A. BURTON” (2 managers, 13,520 for).

The 80 asset managers below reported 6,071,460 for, 2,810 against.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: J. Thomas Jones

CITY HOLDING CO.’s own tally for this item (“Elect Director: J. Thomas Jones”): 8,239,296 for, 2,128,786 against, per its Form 8-K filed April 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of CITY HOLDING CO.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR J. THOMAS JONES” (2 managers, 2,855 for, 10,665 against).

The 80 asset managers below reported 5,209,734 for, 864,536 against.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: James L. Rossi

CITY HOLDING CO.’s own tally for this item (“Elect Director: James L. Rossi”): 10,105,966 for, 270,493 against, per its Form 8-K filed April 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of CITY HOLDING CO.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR JAMES L. ROSSI” (2 managers, 13,520 for).

The 80 asset managers below reported 6,056,258 for, 18,012 against.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS III NOMINEE: James M. Parsons

CITY HOLDING CO.’s own tally for this item (“Elect Director: James M. Parsons”): 10,318,526 for, 61,610 against, per its Form 8-K filed April 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of CITY HOLDING CO.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR JAMES M. PARSONS” (2 managers, 13,520 for).

The 80 asset managers below reported 6,071,520 for, 2,750 against.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers.

CITY HOLDING CO.’s own tally for this item (“3. Non-Binding Advisory Vote to Approve Executive Compensation”): 9,877,838 for, 443,188 against — passed, per its Form 8-K filed April 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of CITY HOLDING CO.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” (5 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 77 managers: 5,922,882 for, 150,100 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 174 managers: 2,585,132 for, 232,580 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Proposal 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.

CITY HOLDING CO.’s own tally for this item (“2. Ratification of the Appointment of the Independent Registered Public Accounting Firm”): 12,294,573 for, 12,561 against — passed, per its Form 8-K filed April 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 6,073,480 for.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.