---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-066139"
form_type: "8-K"
ticker: "FCAP"
cik: "0001070296"
company_name: "FIRST CAPITAL INC"
filed_at: "2024-05-29T23:59:59+00:00"
generated_at: "2026-06-01T07:35:21.997483+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-066139
- form_type: 8-K
- ticker: FCAP
- cik: 0001070296
- company_name: FIRST CAPITAL INC
- filed_at: 2024-05-29T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1070296/000110465924066139/0001104659-24-066139-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1070296/000110465924066139/tm2415837d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-066139
- JSON: https://secwatch.observer/filing/0001104659-24-066139.json
- Plain text: https://secwatch.observer/filing/0001104659-24-066139.txt

## Key facts
- Executive change
  Michael L. Shireman resigned as Director at FIRST CAPITAL INC.
  - Action: resigned
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1070296/000110465924066139/0001104659-24-066139-index.htm
- Executive change
  John Shireman was appointed as Director at FIRST CAPITAL INC.
  - Action: appointed
  - Role: Director
  source text: The Board appointed John Shireman to the Company’s Board to fill the vacancy created by Mr. Shireman’s departure.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1070296/000110465924066139/0001104659-24-066139-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.