First Capital,Inc. (NASDAQ:FCAP) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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First Capital,Inc. (NASDAQ:FCAP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 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


About First Capital,Inc. (NASDAQ:FCAP)

First Capital, Inc. (First Capital) is the savings and loan holding company of First Harrison Bank (the Bank). The Bank is a federally-chartered savings bank, which provides various banking services to individuals and business customers through a network of over 17 locations in Indiana and Kentucky. The Bank offers real estate mortgage loans. Its loan portfolio includes residential loans, construction loans, commercial real estate loans, commercial business loans and consumer loans. Its consumer loan portfolio consists of home equity and second mortgage loans, and automobile and truck loans. It originates mortgage loans for sale in the secondary market, and also sells non-deposit investment products through a financial services division. FHB Risk Mitigation Services, Inc. is the subsidiary of the Company that provides property and casualty insurance coverage to the Company, the Bank and the Bank’s subsidiaries, and reinsurance to over eight other third party insurance companies.