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City Holding (CHCO) corrects and details 2026 shareholder voting outcomes

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(Neutral)
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(Neutral)
Form Type
8-K/A

Rhea-AI Filing Summary

City Holding Company filed an amended report to correct missing vote counts from its 2026 Annual Meeting of Shareholders. The filing now states that 11,923,285 common shares were voted in person or by proxy, representing 82.99% of shares entitled to vote.

All nominated directors in Classes II and III received more votes “for” than “against” and were elected. Shareholders also ratified the appointment of the independent registered public accounting firm and approved, on a non-binding advisory basis, the company’s executive compensation, each with strong majority support and limited opposition or abstentions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares voted 11,923,285 shares Total common stock voted at 2026 Annual Meeting
Voting turnout 82.99% Percent of shares entitled to vote at 2026 meeting
Auditor ratification For votes 11,861,850 shares Proposal 2 – ratification of independent registered public accounting firm
Say-on-pay For votes 9,457,692 shares Proposal 3 – non-binding advisory vote on executive compensation
Say-on-pay Against votes 283,913 shares Proposal 3 – shareholder opposition to executive compensation
Director Fisher For votes 8,488,552 shares Proposal 1 – election of director Robert D. Fisher III
Director Raynes For votes 9,697,653 shares Proposal 1 – election of director B. Scott Raynes
broker non-vote financial
"For | Against | Abstain | Broker Non-Vote 11,861,850 | 15,306 | 46,129 | 0"
non-binding advisory vote financial
"Proposal 3—Non-Binding Advisory Vote to Approve Executive Compensation."
A non-binding advisory vote is a shareholder vote that expresses investors’ opinion on a proposal (such as executive pay, corporate policy, or governance practices) but does not legally force the company to act. Think of it like a customer survey: it signals whether owners approve or disapprove and can pressure boards and managers to change course, so investors watch the result as an indicator of governance risk and potential future shifts in company strategy or leadership.
independent registered public accounting firm financial
"Proposal 2—Ratification of the Appointment of the Independent Registered Public Accounting Firm."
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company regulatory
"Emerging growth company |"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
0000726854false00007268542026-04-292026-04-29

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C., 20549

FORM 8-K/A
(Amendment No. 1)

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
 
Date of Report (Date of Earliest Event Reported): May 1, 2026 ( April 29, 2026 )

a92019chcodivimage1a02.jpg
CITY HOLDING COMPANY
(Exact Name of Registrant as Specified in its Charter)

Commission File Number: 0-11733

West Virginia55-0619957
(State or Other Jurisdiction of(I.R.S. Employer
Incorporation or Organization)Identification No.)
 
25 Gatewater Road, Cross Lanes, West Virginia 25313
(Address of Principal Executive Offices, Including Zip Code)
 
304-769-1100
(Registrant’s Telephone Number, Including Area Code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading
symbol(s)
Name of each exchange on which registered
Common Stock $2.50 Par ValueCHCONASDAQ Global Select Market
-1-


Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Explanatory Note

This Amendment No. 1 to the Current Report on Form 8-K amends Item 5.07 of the Current Report on Form 8-K filed on April 29, 2026 (the “Original Form 8-K”) solely to correct an administrative error in the Original Form 8-K. Due to an inadvertent technical issue, the Original Form 8-K omitted the actual number of shares voted and the percentage of shared entitled to vote at the 2026 Annual Meeting of Shareholders (“2026 Annual Meeting”) and omitted the numerical voting results for the matters considered and voted upon at the 2026 Annual Meeting. No other changes have been made to the Original Form 8-K.

Section 5 – Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders.


A total of 11,923,285 shares of common stock were voted in person or by proxy, representing 82.99% percent of the shares entitled to be voted.


Proposal 1—Election of Directors.
Class
For
Against
Abstain
Broker Non-Vote
Robert D. Fisher
III
8,488,552
1,260,582
42,101
2,132,050
Charles R. Hageboeck
III
9,677,115
71,214
42,912
2,132,044
James M. Parsons
III
9,688,024
56,901
46,317
2,132,043
Javier A. Reyes
III
9,641,591
106,108
43,542
2,132,044
B. Scott Raynes
II
9,697,653
43,299
50,290
2,132,043


Proposal 2—Ratification of the Appointment of the Independent Registered Public Accounting Firm.
For
Against
Abstain
Broker Non-Vote
11,861,850
15,306
46,129
0


Proposal 3—Non-Binding Advisory Vote to Approve Executive Compensation.
For
Against
Abstain
Broker Non-Vote
9,457,692
283,913
49,630
2,132,050


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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: May 1, 2026
City Holding Company
By:/s/ David L. Bumgarner
David L. Bumgarner
Executive Vice President & Chief Financial Officer

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FAQ

What did City Holding Company (CHCO) change in this amended 8-K/A?

City Holding Company corrected its earlier report of the 2026 Annual Meeting by adding the actual share counts and percentages for each voting item. The amendment supplies complete numerical results for director elections, auditor ratification, and the advisory vote on executive compensation that were omitted previously.

How many City Holding Company (CHCO) shares were voted at the 2026 annual meeting?

A total of 11,923,285 City Holding Company common shares were voted in person or by proxy, representing 82.99% of the shares entitled to vote. This turnout figure reflects substantial shareholder participation in the 2026 Annual Meeting of Shareholders across all proposals presented.

Were City Holding Company (CHCO) directors elected at the 2026 annual meeting?

Yes. All nominated directors in Classes II and III received more votes “for” than “against” and were elected. Individual support levels varied, but each nominee—Robert D. Fisher III, Charles R. Hageboeck, James M. Parsons, Javier A. Reyes, and B. Scott Raynes—secured clear majority approval.

Did City Holding Company (CHCO) shareholders ratify the independent auditor in 2026?

Yes. Shareholders voted 11,861,850 shares “for” ratification of the independent registered public accounting firm, with 15,306 “against” and 46,129 abstentions. There were no broker non-votes on this proposal, indicating broad support for the company’s choice of external auditor for that period.

How did City Holding Company (CHCO) shareholders vote on executive compensation in 2026?

Shareholders cast 9,457,692 votes “for” and 283,913 “against” the non-binding advisory resolution approving executive compensation, with 49,630 abstentions and 2,132,050 broker non-votes. This indicates a strong but advisory-level endorsement of the company’s pay practices for its named executive officers.

Why was the original City Holding Company (CHCO) 2026 meeting report amended?

The original report omitted key numerical details because of an inadvertent technical issue. It lacked the actual number of shares voted, the percentage of shares entitled to vote, and the numerical results for each proposal. The amendment supplies those missing figures without changing any previously reported outcomes.

Filing Exhibits & Attachments

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