First Capital annual meeting: all director nominees elected, auditor ratified, say-on-pay approved.

FIRST CAPITAL INC

All five director nominees elected; William W. Harrod received 1,370,035 for, 245,699 against with 853,346 broker non-votes.
Ratification of Crowe LLP as auditor for FY 2026 approved: 2,452,864 for, 11,634 against, 21,857 abstentions.
Non-binding advisory vote on executive compensation approved: 1,470,396 for, 120,764 against, 41,849 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST CAPITAL INC shareholders voted on Election of five members of one class of the Board to serve for three years at the 2026-05-18 meeting.

Proposal: director election
Meeting: 2026-05-18

Exact text from the filing

Election of five members of one class of the Company’s Board to serve for three years and until the election and qualification of their successors: Director Nominee For Against Abstentions Broker Non-Votes William W. Harrod 1,370,035 245,699 17,275 853,346 Dana L. Huber 1,479,547 139,231 14,231 853,346 Lou Ann Moore 1,435,095 136,993 60,921 853,346 Robert C. Guilfoyle 1,392,233 177,186 63,590 853,346 Michael C. Frederick 1,447,394 167,784 17,831 853,346

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST CAPITAL INC shareholders approved Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026 at the 2026-05-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-18

Exact text from the filing

Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026. For Against Abstentions Broker Non-Votes 2,452,864 11,634 21,857 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIRST CAPITAL INC shareholders approved A non-binding advisory vote on the resolution to approve executive compensation at the 2026-05-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-18

Exact text from the filing

A non-binding advisory vote on the resolution to approve executive compensation. For Against Abstentions Broker Non-Votes 1,470,396 120,764 41,849 853,346

View on SEC.gov

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FIRST CAPITAL INC filing history →

Source: SEC EDGAR

accession 0001104659-26-065684

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