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 21, 2014

 

 

FIRST CAPITAL BANCORP, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Virginia   001-33543   11-3782033

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

4222 Cox Road

Glen Allen, VA

   23060
(Address of principal executive offices)    (Zip Code)

Registrant’s telephone number, including area code: (804) 273-1160

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-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

First Capital Bancorp, Inc. held its 2014 Annual Meeting of Stockholders on May 21, 2014. At the annual meeting, the Company’s stockholders: (i) elected four of the persons listed below under Proposal 1 to serve until the 2017 Annual Meeting of Stockholders or until their successors are duly elected and qualified; (ii) approved an amendment to the First Capital Bancorp, Inc. 2010 Stock Incentive Plan to increase the authorized number of shares reserved for issuance by 378,000 shares and (iii) ratified the appointment of Cherry Bekaert, LLP as the Company’s independent registered public account firm for 2014. The voting results for each proposal are as follows:

Proposal 1: To elect three directors to serve until the 2017 Annual Meeting:

 

Nominees:    Term-Ending    Votes FOR      Votes WITHHELD      Broker Non-Votes  

Gerald Blake

   2017      8,555,184         209,958         2,343,704   

Grant S. Grayson

   2017      8,298,393         466,749         2,343,704   

Gerald H. Yospin

   2017      8,547,534         217,608         2,343,704   

Martin L. Brill

   2017      8,553,834         211,308         2,343,704   

Proposal 2: To approved an amendment to the First Capital Bancorp, Inc. 2010 Stock Incentive Plan to increase the authorized number of shares reserved for issuance by 378,000 shares:

 

Votes FOR

 

Votes AGAINST

 

Votes ABSTAIN

 

Broker Non-Votes

8,253,065   430,106   81,971   2,343,704

Proposal 3: To ratify the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for 2014:

 

Votes FOR

 

Votes AGAINST

 

Votes ABSTAIN

 

Broker Non-Votes

11,079,214   23,582   6,050   0


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    FIRST CAPITAL BANCORP, INC.
Date: May 23, 2014     By:  

/s/ William W. Ranson

      William W. Ranson
      Executive Vice President and Chief Financial Officer