# EDGAR Filing Document

**Accession Number:** 0001070296
**File Stem:** 0001104659-26-065684
**Filing Date:** 2026-5
**Character Count:** 6050
**Document Hash:** de6a1cdf6bb5cc001eb0774f91213eab
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-065684.hdr.sgml**: 20260522

**ACCESSION NUMBER**: 0001104659-26-065684

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260518

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260522

**DATE AS OF CHANGE**: 20260522

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FIRST CAPITAL INC
- **CENTRAL INDEX KEY:** 0001070296
- **STANDARD INDUSTRIAL CLASSIFICATION:** SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 352056949
- **STATE OF INCORPORATION:** IN
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-25023
- **FILM NUMBER:** 261013533

**BUSINESS ADDRESS:**
- **STREET 1:** 220 FEDERAL DRIVE N W
- **CITY:** CORYDON
- **STATE:** IN
- **ZIP:** 47112
- **BUSINESS PHONE:** 8127382198

**MAIL ADDRESS:**
- **STREET 1:** 220 FEDERAL DRIVE N W
- **CITY:** CORYDON
- **STATE:** IN
- **ZIP:** 47112

?xml version='1.0' encoding='ASCII'?

**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)

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| | | |
|:---|:---|:---|
| **Indiana** | **0-25023** | **35-2056949** |
| (State or Other Jurisdiction<br> of Incorporation) | (Commission<br> File Number) | (IRS Employer<br> 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:

◻&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻&nbsp;&nbsp;&nbsp;&nbsp; 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:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;Common Stock, par value $0.01 per share | &nbsp;&nbsp;FCAP | &nbsp;&nbsp;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&nbsp;&nbsp;&nbsp;&nbsp;◻

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.&nbsp;&nbsp;&nbsp;&nbsp; ◻

**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:

&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | | | | |
|:---|:---|:---|:---|:---|
| Director Nominee | For | Against | Abstentions | Broker Non-Votes |
| William W. Harrod | 1370035 | 245699 | 17275 | 853346 |
| Dana L. Huber | 1479547 | 139231 | 14231 | 853346 |
| Lou Ann Moore | 1435095 | 136993 | 60921 | 853346 |
| Robert C. Guilfoyle | 1392233 | 177186 | 63590 | 853346 |
| Michael C. Frederick | 1447394 | 167784 | 17831 | 853346 |

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&nbsp;&nbsp;&nbsp;&nbsp;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.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstentions | Broker Non-Votes |
| &nbsp;&nbsp;2452864 | &nbsp;&nbsp;11634 | &nbsp;&nbsp;21857 | &nbsp;&nbsp;N/A |

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&nbsp;&nbsp;&nbsp;&nbsp;3. A non-binding advisory vote on the resolution to approve executive compensation.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstentions | Broker Non-Votes |
| &nbsp;&nbsp;1470396 | &nbsp;&nbsp;120764 | &nbsp;&nbsp;41849 | &nbsp;&nbsp;853346 |

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**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.

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| | | | |
|:---|:---|:---|:---|
|  | **FIRST CAPITAL, INC.** | **FIRST CAPITAL, INC.** | **FIRST CAPITAL, INC.** |
| Date: May 22, 2026 | By: | /s/ Joshua P. Stevens | /s/ Joshua P. Stevens |
|  |  | Name: | Joshua P. Stevens |
|  |  | Title: | Chief Financial Officer |

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