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FCVA > SEC Filings for FCVA > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for FIRST CAPITAL BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FIRST CAPITAL BANCORP, INC.


17-May-2013

Submission of Matters to a Vote of Security Holders


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

First Capital Bancorp, Inc. held its 2013 Annual Meeting of Stockholders on May 15, 2013. At the annual meeting, the Company's stockholders: (i) elected three of the persons listed below under Proposal 1 to serve until the 2016 Annual Meeting of Stockholders or until their successors are duly elected and qualified; two directors to serve until the 2015 Annual Meeting of Stockholders or until their successors are duly elected and qualified and one director to serve until the 2014 Annual Meeting of Stockholders or until their successors are duly elected and qualified; (ii) approved the advisory (non-binding) vote on compensation of the executives disclosed in the Company's 2013 Proxy Statement; and (iii) approved in an advisory (non-binding) vote, the frequency of three years for holding an advisory vote on executive compensation and (iv) ratified the appointment of Cherry Bekaert, L.L.P. as the Company's independent registered public account firm for 2013. The voting results for each proposal are as follows:

Proposal 1: To elect three directors to serve until the 2016 Annual Meeting; two directors to serve until the 2015 Annual Meeting and one director to serve until the 2014 Annual Meeting:

 Nominees:           Term-Ending    Votes FOR       Votes WITHHELD       Broker Non-Votes
 Yancey S. Jones        2016         8,306,302              492,798              2,174,282
 Richard W. Wright      2016         8,767,678               31,422              2,174,282
 Robert G. Whitten      2016         8,771,228               27,872              2,174,282
 Neil P. Amin           2015         8,735,728               63,372              2,174,282
 Kenneth R. Lehman      2015         8,774,228               24,872              2,174,282
 Martin L. Brill        2014         8,771,428               27,672              2,174,282

Proposal 2: To approve, in an advisory (non-binding) vote, the compensation of executives disclosed in the Company's 2012 Proxy Statement:

Votes FOR Votes AGAINST Votes ABSTAIN Broker Non-Votes 8,666,042 80,757 52,301 2,174,282

Proposal 3: To approve, in an advisory (non-binding) vote, the frequency of holding an advisory vote on executive compensation:

Votes FOR One Year Votes FOR Two Years Votes FOR Three Years Votes ABSTAIN Broker Non-Votes 1,925,686 1,666,087 5,105,659 101,668 2,174,282

Proposal 4: To ratify the appointment of Cherry Bekaert L.L.P. as the Company's independent registered public accounting firm for 2013:

Votes FOR Votes AGAINST Votes ABSTAIN Broker Non-Votes 10,925,272 41,674 6,436 0


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