First Capital,Inc. (NASDAQ:FCAP) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
First Capital,Inc. (the “Company”) held its Annual Meeting of Shareholders on May23, 2018. Matters voted upon were: (1)election of three directors of one class of the Company’s Board of Directors to serve for three years and until the election and qualification of their successors; (2)ratification of the appointment of Monroe Shine& Co. as the independent registered public accounting firm of the Company for the fiscal year ending December31, 2018; and (3)approval of a non-binding advisory proposal on Executive Compensation. The final number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, with respect to each matter are set forth below. Voting results are, when applicable, reported by rounding fractional share voting up or down to the nearest round number:
1. Election of three members of one class of the Company’s Board of Directors to serve for three years and until the election and qualification of their successors:
|
DirectorNominee |
For |
Withheld |
BrokerNon-Votes |
|
Kathryn W. Ernstberger |
1,584,092 |
83,126 |
880,023 |
|
William I. Orwick,Sr. |
1,552,952 |
114,266 |
880,023 |
|
Carolyn E. Wallace |
1,575,070 |
92,148 |
880,023 |
2. Ratification of the appointment of Monroe Shine& Co. as the independent registered public accounting firm of the Company for the fiscal year ending December31, 2018.
|
For |
Against |
Abstentions |
BrokerNon-Votes |
|
2,514,405 |
24,599 |
8,237 |
|
3. Approval of a non-binding advisory proposal on Executive Compensation.
|
For |
Against |
Abstentions |
BrokerNon-Votes |
|
1,534,606 |
91,473 |
41,139 |
880,023 |