First Capital director resigns, John Shireman appointed; annual meeting votes all passed

FIRST CAPITAL INC

Michael L. Shireman resigned from the Board effective May 22, 2024; no disagreement with company.
John Shireman (Regional VP, Ascendance Truck Centers) appointed to fill vacancy, effective immediately.
At annual meeting, four director nominees elected with >1.2M votes each; auditor Crowe LLP ratified (2.35M for).
Non-binding advisory vote on executive compensation approved with 1.23M for, 68.6K against.

item 5.02 item 5.07

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Michael L. Shireman

Director

FCAP · FIRST CAPITAL INC

Effective: 2024-05-22
Successor: John Shireman
Filed: May 29, 2024, 7:59 PM ET

On May 22, 2024, the Board of Directors (the “Board”) of First Capital, Inc. (the “Company”) accepted the resignation of Michael L. Shireman from the Board.

Appointed

John Shireman

Director

FCAP · FIRST CAPITAL INC

Effective: 2024-05-22
Filed: May 29, 2024, 7:59 PM ET

The Board appointed John Shireman to the Company’s Board to fill the vacancy created by Mr. Shireman’s departure.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael L. Shireman resigned as Director at FIRST CAPITAL INC.

Action: resigned
Role: Director

Exact text from the filing

On May 22, 2024, the Board of Directors (the “Board”) of First Capital, Inc. (the “Company”) accepted the resignation of Michael L. Shireman from the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Shireman was appointed as Director at FIRST CAPITAL INC.

Action: appointed
Role: Director

Exact text from the filing

The Board appointed John Shireman to the Company’s Board to fill the vacancy created by Mr. Shireman’s departure.

View on SEC.gov

FIRST CAPITAL INC filing history →

Source: SEC EDGAR

accession 0001104659-24-066139

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