Company: FCAP
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001104659-25-033880
Chunk: 12

Company: FIRST CAPITAL INC
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 12
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 — Election of Directors The Board is divided into three (3) classes with three-year staggered terms, with approximately one-third of the directors elected each year. Four directors will be elected at the annual meeting to serve for a three-year term or until their respective successors have been elected and qualified, or their earlier resignation, removal, or death. The nominees are Christopher L. Byrd, Pamela G. Kraft, Mark D. Shireman, and John M. Shireman, each of whom are currently directors of the Company and the Bank. The Board intends to vote the proxies solicited by it in favor of the election of the nominees named above. If any nominee is unable to serve, the persons named in the proxy card will vote your shares to approve the election of any substitute proposed by the Board. Alternatively, the Board may adopt a resolution to reduce the size of the Board. At this time, the Board does not know of any reason why any nominee might be unable to serve. The Board of Directors recommends a vote “FOR” the election of Christopher L. Byrd, Pamela G. Kraft, Mark D. Shireman, and John M. Shireman. Information regarding the Board’s nominees and the directors continuing in office is provided below. Unless otherwise stated, each individual has held his or her current occupation for the last five (5) years. The age indicated in each individual’s biography is as of the date of the 2025 annual meeting. The indicated period for service as a director includes service as a director of First Harrison. Director Nominees for Terms Ending in 2028 Christopher L. Byrdis a manager and owner of Hoosier Hollywood Development, LLC (d/b/a Corydon Cinemas) and ABCD, LLC (d/b/a Busy B’s Car Wash) in Corydon, Indiana, in addition to being a licensed attorney with CLLB, LLC in New Albany, Indiana. He is also a licensed certified public accountant. Age 57. Director since 2010. Mr. Byrd’s background offers the Board significant small company management experience, specifically within the community in which the Bank conducts its business, and provides the Board with valuable insight regarding the local business and consumer environment. In addition, Mr. Byrd offers the Board significant business experience from a setting outside of the financial services industry. Pamela G. Kraftis a Vice President and the Treasurer of the Funeral Consumer Guardian Society and also serves as the President of JPK Services, Inc. in New Albany, Indiana