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FCAP > SEC Filings for FCAP > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for FIRST CAPITAL INC


24-May-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of shareholders of First Capital, Inc. (the "Company") was held on May 22, 2013. The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:

1. The following individuals were elected as directors of the Company, to serve for three year terms or until their successors are elected and qualified, by the following vote:

                                              BROKER
NAME                     FOR      WITHHELD   NON-VOTES
Christopher L. Byrd   1,468,609    58,114     557,581
Pamela G. Kraft       1,472,375    54,348     557,581
Mark D. Shireman      1,445,839    80,884     557,581
Michael L. Shireman   1,381,333   145,390     557,581
Samuel E. Uhl         1,372,172   154,551     557,581

2. The appointment of Monroe Shine & Co., Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by shareholders by the following vote:

                                     BROKER
   FOR      AGAINST   ABSTENTIONS   NON-VOTES
2,052,664   30,611       1,029          -

3. An advisory vote taken on the resolution to approve the compensation of the Company's named executive officers as disclosed in the proxy statement was approved by shareholders by the following vote:

                                     BROKER
   FOR      AGAINST   ABSTENTIONS   NON-VOTES
1,367,328   139,724     19,671       557,581

4. An advisory vote was taken on the selection of the frequency of the advisory vote on the compensation of the Company's named executive officers. The results of the vote were as follows:

   ONE       TWO     THREE                   BROKER
  YEAR      YEARS    YEARS    ABSTENTIONS   NON-VOTES
1,364,393   70,134   78,471     13,725       557,581

The Company's Board of Directors has determined that an advisory vote on the approval of the compensation of the Company's named executive officers will be included annually in the Company's proxy materials.


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