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Get filing alertsFirst Capital holds routine annual meeting; directors elected, auditor and pay approved
Filed May 22, 2026 · Period ending May 18, 2026 · ~1 min read
Key Changes
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Five directors elected to three-year terms with majority support: William Harrod, Dana Huber, Lou Ann Moore, Robert Guilfoyle, and Michael Frederick.
Item 5.07 verify on EDGAR → -
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Shareholders ratified Crowe LLP as independent auditor for 2026 with 98.6% approval (2.45M votes for vs. 11.6K against).
Item 5.07 verify on EDGAR → -
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Executive compensation approved in non-binding say-on-pay vote with 92% support (1.47M for, 121K against).
Item 5.07 verify on EDGAR →
Summary
First Capital held its annual shareholder meeting on May 18, 2026, with routine governance matters proceeding as expected. All five director nominees were elected to three-year terms with comfortable margins, receiving between 1.37 million and 1.48 million votes in favor. The board slate included both returning directors and reflects continuity in leadership.
Shareholders overwhelmingly ratified the appointment of Crowe LLP as the company's auditor for 2026, and approved executive compensation with 92% support in the advisory vote. The strong approval rates across all proposals suggest general shareholder satisfaction with management and board oversight. For retail investors, this filing is purely procedural with no material business developments. The next item to watch would be the company's quarterly earnings report or any strategic announcements from the newly constituted board regarding capital allocation or business direction.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Annual shareholder meeting held May 18, 2026: five directors elected, auditor ratified, executive compensation approved.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
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
Five directors were elected to serve three-year terms: William W. Harrod, Dana L. Huber, Lou Ann Moore, Robert C. Guilfoyle, and Michael C. Frederick. All nominees received majority support, with vote totals ranging from approximately 1.37 million to 1.48 million shares in favor.
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Figures/quotes linked to EDGAR · Narrative written by AI · May 25, 2026 · How we verify