Form 8-K
8-K — FIRST CAPITAL INC
Accession: 0001104659-26-065684
Filed: 2026-05-22
Period: 2026-05-18
CIK: 0001070296
SIC: 6035 (SAVINGS INSTITUTION, FEDERALLY CHARTERED)
Item: Submission of Matters to a Vote of Security Holders
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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 18, 2026
First Capital, Inc.
(Exact
Name of Registrant as Specified in its Charter)
Indiana
0-25023
35-2056949
(State
or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS
Employer
Identification No.)
220 Federal Drive N.W., Corydon, Indiana 47112
(Address of Principal Executive Offices) (Zip
Code)
(812)
738-2198
(Registrant’s Telephone Number, Including
Area Code)
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common
Stock, par value $0.01 per share
FCAP
The
NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders
on May 18, 2026. Matters voted upon were: (1) election of five directors of one class of the Board to serve for three years
and until the election and qualification of their successors; (2) 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; and (3) approval of a non-binding
advisory vote on Executive Compensation. Voting results are, when applicable, reported by rounding fractional share voting up or down
to the nearest round number. The final number of votes cast for or against, as well as the number of abstentions and broker non-votes,
with respect to each matter are set forth below:
1.
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
2.
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
3.
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
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FIRST CAPITAL, INC.
Date: May 22, 2026
By:
/s/ Joshua P. Stevens
Name:
Joshua P. Stevens
Title:
Chief Financial Officer
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
IN
Entity Address, Address Line One
220 Federal Drive N.W.
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Corydon
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