firstcapital8kmay19-10.htm
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 19, 2010

 
 
FIRST CAPITAL, INC.
(Exact Name Of Registrant As Specified In Charter)
 
Indiana
0-25023
35-2056949
(State Or Other Jurisdiction of Incorporation)
Commission File Number
IRS Employer
Identification No.
   
220 Federal Drive, N.W., Corydon, Indiana     47112
    (Address Of Principal Executive Offices)   (Zip Code)
   
(812) 738-2198
(Registrant’s telephone number, including area code)
   
Not Applicable
(Former Name Or Former Address, If Changed Since Last Report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ ]  Pre-commencment communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[ ]  Pre-commencment communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.13e-2(c))


 

 
 
 

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

The annual meeting of stockholders of First Capital, Inc. (the “Company”) was held on May 19, 2010.  The final results for each of the matters submitted to a vote of stockholders 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:

   
FOR
  
WITHHELD
  
BROKER NON-VOTES
Samuel E. Uhl
  
1,486,711
  
58,681
  
524,341
Mark D. Shireman
  
1,493,232
  
52,160
  
524,341
Michael L. Shireman
  
1,522,852
  
22,540
  
524,341
Pamela G. Kraft
  
1,480,878
  
64,514
  
524,341
Christopher L. Byrd
  
1,483,175
  
62,217
  
524,341

2.  
The appointment of Monroe Shine & Co., Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010 was ratified by the stockholders by the following vote:

FOR
  
AGAINST
  
ABSTENTIONS
2,047,946
  
14,649
  
7,138

 
 
 

SIGNATURES

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.
 
  Company Name  
       
Date:  May 19, 2010
By:
/s/  M. Chris Frederick  
    M. Chris Frederick  
    Senior Vice President and Chief Financial Officer