TRACY W. HYLTON II - Corporate Board Profile

CITY HOLDING CO

Filing Date	Source Excerpt
2013-03-22	Tracy W. Hylton II, 64, has served as a director since 1993(2). ... Mr. Hylton owns, directly or indirectly, 35,767 shares of City Holding Company common stock. ... 2012 DIRECTOR COMPENSATION ... Tracy W. Hylton II 21,000 19,964 - - 25,189 - 66,153
2014-03-21	Tracy W. Hylton II, 65, has served as a director since 1993. Mr. Hylton ... Committee membership table shows he serves on Audit Committee, Legal Oversight Committee. ... Director Compensation table shows total $71,688.
2015-03-23	Tracy W. Hylton II, 66, has served as a director since 1993... Mr. Hylton owns, directly or indirectly, 51,765 shares of City Holding Company common stock. 2014 Director Compensation: Tracy W. Hylton II Fees Earned or Paid in Cash $28,750, Stock Awards $24,983, Change in Pension Value $28,392, Total $82,125.
2016-03-23	Tracy W. Hylton II, 67, has served as a director since 1993... The Governance Committee of the Board nominated Mr. Hylton based upon his varied business interests... 2015 DIRECTOR COMPENSATION... Tracy W. Hylton II Fees Earned or Paid in Cash: 29,000; Stock Awards: 24,983; Change in Pension Value: 28,392; Total: 82,375.
2017-03-20	Tracy W. Hylton II, 68, has served as a director since 1993. ... The Governance Committee of the Board consisted of Messrs. Goldman (Chairman), Elliot, File and Fisher. ... The following table sets forth the membership of such committees ... Tracy W. Hylton II: Executive Committee, Audit Committee, Nominating and Governance Committee. ... 2016 DIRECTOR COMPENSATION ... Tracy W. Hylton II: Fees Earned or Paid in Cash $37,250, Stock Awards $29,963, Change in Pension Value and Nonqualified Deferred Compensation Earnings $30,143, Total $97,356.
2018-04-02	Tracy W. Hylton II, 69, has served as a director since 1993. ... Mr. Hylton owns, directly or indirectly, 56,013 shares of City Holding Company common stock. ... Committee memberships: Executive Committee, Audit Committee, Nominating and Governance Committee. ... 2017 director compensation: Tracy W. Hylton II total $99,201.
2019-03-19	Tracy W. Hylton II, 70, has served as a director since 1993. ... The Board of Directors of City Holding Company has established an Audit Committee, Executive Committee, Nominating and Governance Committee, Compensation Committee, and Trust Committee. The following table sets forth the membership of such committees ... Tracy W. Hylton II ... Executive Committee, Audit Committee, Nominating and Governance Committee ... 2018 DIRECTOR COMPENSATION ... Tracy W. Hylton II ... Fees Earned or Paid in Cash ($): 39,500 ... Stock Awards ($): 29,997 ... Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 32,793 ... Total ($): 102,290
2020-03-16	Tracy W. Hylton II, 71, has served as a director since 1993. Mr. Hylton is the President of Eller, Inc., a construction and reclamation company, and President of Lightning, Inc., a lease holding and coal sales company. Mr. Hylton joined the Board of the Bank of Raleigh in 1984, the Board of Horizon Bancorp, Inc. in 1993, and subsequent to the merger with City on December, 31, 1998, the City Holding Company Board. The Governance Committee of the Board nominated Mr. Hylton based upon his varied business interests, knowledge, and contacts, his knowledge of the Raleigh County market, and his experience on bank boards. 2019 Director Compensation: Fees Earned or Paid in Cash: $41,250; Stock Awards: $29,965; Change in Pension Value and Nonqualified Deferred Compensation Earnings: $32,793; Total: $104,008.
2021-03-29	Tracy W. Hylton II, 72, has served as a director since 1993. ... Mr. Hylton owns, directly or indirectly, 64,576 shares of City Holding Company common stock.
2022-03-14	Tracy W. Hylton II, 73, has served as a director since 1993... Mr. Hylton is the President of Eller, Inc... Mr. Hylton owns, directly or indirectly, 66,147 shares of City Holding Company common stock.
2023-03-27	Tracy W. Hylton II, 74, has served as a director since 1993. ... 2022 DIRECTOR COMPENSATION: Tracy W. Hylton II Fees Earned or Paid in Cash $45,950, Stock Awards $29,944, Change in Pension Value $27,939, Total $103,833.
2024-03-25	Tracy W. Hylton II, 75, has served as a director since 1993. ... Mr. Hylton owns, directly or indirectly, 69,531 shares of City Holding Company common stock. ... For 2023, non-employee directors of the Company received fees as follows: ... Tracy W. Hylton II: Fees Earned or Paid in Cash $51,500, Stock Awards $31,978, Change in Pension Value and Nonqualified Deferred Compensation Earnings $26,117, Total $109,595.