Company: FCAP
Filing Date: 2025-05-28
Form Type: 8-K
Source: 0001104659-25-053555
Chunk: 0

Company: FIRST CAPITAL INC
Filing Date: 2025-05-28
Form: 8-K
Item: Item 5.07
Chunk 0
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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:

  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  

  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               

  A non-binding advisory vote on the resolution to approve executive compensation.  

        For      Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────
  1,064,486