First Capital Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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CURRENT REPORT
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SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on May 21, 2025. Matters voted upon were: (1) election of four directors of one class of the Board to serve for three years and until the election and qualification of their successors; (2) ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025; and (3) approval of a non-binding advisory vote on Executive Compensation. Voting results are, when applicable, reported by rounding fractional share voting up or down to the nearest round number. The final number of votes cast for or against, as well as the number of abstentions and broker non-votes, with respect to each matter are set forth below:
| 1. | Election of four members of one class of the Company’s Board to serve for three years and until the election and qualification of their successors: |
| Director Nominee | For | Against | Abstentions | Broker Non-Votes | ||||
| Christopher L. Byrd | 1,151,319 | 87,244 | 0 | 1,014,032 | ||||
| Pamela G. Kraft | 1,126,831 | 111,732 | 0 | 1,014,032 | ||||
| Mark D. Shireman | 1,039,540 | 199,023 | 0 | 1,014,032 | ||||
| John M. Shireman | 1,085,033 | 153,530 | 0 | 1,014,032 |
| 2. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. |
| For | Against | Abstentions | Broker Non-Votes | |||
| 2,157,111 | 53,691 | 41,793 | N/A |
| 3. | A non-binding advisory vote on the resolution to approve executive compensation. |
| For | Against | Abstentions | Broker Non-Votes | |||
| 1,064,486 | 120,132 | 53,945 | 1,014,032 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FIRST CAPITAL, INC. | |||
| Date: May 28, 2025 | By: | /s/ Joshua P. Stevens | |
| Name: | Joshua P. Stevens | ||
| Title: | Chief Financial Officer | ||