UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): April 21, 2026
(Exact name of registrant as specified in its charter)
|
|
|
|
||
|
(State of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
|
|
|
|
(Address of principal executive offices)
|
(Zip Code)
|
Registrant’s telephone number, including area code: (850 )
402-7821
|
|
(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 (see General Instruction A.2. below):
|
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
|
|
|
|
|
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. ☐
CAPITAL CITY BANK GROUP, INC.
FORM 8-K
CURRENT REPORT
| Item 5.07. |
Submission of Matters to a Vote of Security Holders.
|
Capital City Bank Group, Inc. (the “Company”) held its 2026 Annual Meeting of Shareowners on April 21, 2026 (the “Annual Meeting”). Proxies for the
Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, and there was no solicitation in opposition to management’s solicitations. The following summarizes all matters voted on at the Annual Meeting.
| 1. |
The following directors were elected for a term to expire at the 2027 annual meeting until their successors are elected and qualified. Each nominee was an incumbent director, no other person was nominated, and each nominee was elected.
The number of votes cast were as follows:
|
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
|
Robert Antoine
|
12,916,967
|
166,782
|
17,146
|
2,089,331
|
|
Thomas A. Barron
|
13,029,570
|
71,065
|
260
|
2,089,331
|
|
William F. Butler
|
12,975,528
|
123,054
|
2,313
|
2,089,331
|
|
Stanley W. Connally, Jr.
|
11,349,473
|
1,750,517
|
905
|
2,089,331
|
|
Marshall M. Criser III
|
12,977,138
|
122,853
|
904
|
2,089,331
|
|
Kimberly A. Crowell
|
12,976,299
|
124,140
|
456
|
2,089,331
|
|
Bonnie J. Davenport
|
12,469,132
|
621,422
|
10,341
|
2,089,331
|
|
William Eric Grant
|
12,923,418
|
176,402
|
1,075
|
2,089,331
|
|
Laura L. Johnson
|
11,857,263
|
1,241,768
|
1,864
|
2,089,331
|
|
John G. Sample, Jr.
|
12,856,148
|
243,842
|
905
|
2,089,331
|
|
William G. Smith, Jr.
|
13,013,863
|
86,772
|
260
|
2,089,331
|
|
Ashbel C. Williams
|
12,986,122
|
113,868
|
905
|
2,089,331
|
| 2. |
Shareowners approved, on a non-biding advisory basis, executive compensation. The number of votes cast were as follows:
|
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
12,879,981
|
195,515
|
25,399
|
2,089,331
|
| 3. |
Shareowners recommended frequency of 1 year on the non-binding vote on executive compensation. The number of votes cast were as follows:
|
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
|
12,051,728
|
186,356
|
851,160
|
11,651
|
| 4. |
Shareowners ratified the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year. The number of votes cast were as follows:
|
|
For
|
Against
|
Abstain
|
|
14,821,583
|
1,360
|
367,283
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
|
CAPITAL CITY BANK GROUP, INC.
|
||
|
Date: April 23, 2026
|
By:
|
/s/ Jeptha E. Larkin
|
|
Jeptha E. Larkin,
|
||
|
Executive Vice President
|
||
|
and Chief Financial Officer
|
||