First Capital (FCAP) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at First Harrison Bank, Corydon, Indiana, at 12:00 pm EST.

• Shareholders can access proxy materials online and are encouraged to review all information before voting.

• Voting is available electronically until 1:00 am EST on May 21, 2025.

Voting matters and shareholder proposals

• Election of four directors: Christopher L. Byrd, Pamela G. Kraft, Mark D. Shireman, and John M. Shireman.

• Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation as disclosed in the proxy statement.

• Board recommends voting FOR all nominees and FOR Proposals 2 and 3.

Board of directors and corporate governance

• Board of Directors has provided recommendations for all proposals and nominees.