On February 17, 2015, the Board of Directors of First Capital Inc., in conformity with the Company's articles of incorporation and bylaws, increased the size of the Board from twelve members to thirteen members by increasing the number of Class 3 directors to four. The Board appointed Dana L. Huber to fill the vacancy on the Board as a Class 3 director. Ms. Huber will serve until the Company's 2017 annual meeting of stockholders or until her resignation or death, if earlier, and (along with the Company's other Class 3 directors) will be considered for election by the Company's stockholders at the Company's 2017 annual meeting.

At this time, the Board does not anticipate that it will name Ms. Huber to any committees of the Board until after the 2015 annual meeting of stockholders.