EXHIBIT
99.1
FIRST
ALACHUA BANKING CORPORATION
SPECIAL
MEETING OF SHAREHOLDERS, MAY 20, 2005
THIS
PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The
undersigned hereby appoints [______________] and [______________], or either of
them in case the other is unable or unwilling to act, as Proxies, each with the
power to appoint his substitute, and hereby authorizes them to represent and to
vote, as designated below, all of the shares of common stock of First Alachua
Banking Corporation held of record by the undersigned on [___________] 2005, at
the Special Meeting of Shareholders to be held on May 20, 2005, or any
adjournments thereof. The affirmative vote of a majority of the shares entitled
to be cast at the meeting may authorize the adjournment of the meeting;
provided, however, that no proxy which is voted against the Agreement and Plan
of Merger will be voted in favor of adjournment to solicit further proxies for
such proposal.
1. Approval
and Adoption of the Agreement and Plan of Merger, dated as of February 3, 2005,
by and among Capital City Bank Group, Inc., First Alachua Banking Corporation
and First National Bank of Alachua, and the transactions and agreements
contemplated by that agreement.
¨
FOR ¨
AGAINST ¨ ABSTAIN
2. In their
discretion, the Proxies are authorized to vote upon such other business as may
properly come before the meeting or any adjournments thereof.
The
Board of Directors of First Alachua Banking Corporation recommends a vote “FOR”
the adoption of the Agreement and Plan of Merger.
This
Proxy, when properly executed, will be voted in the manner directed herein by
the undersigned shareholder, but if no direction is made, this Proxy will be
voted “FOR” adoption of the Agreement and Plan of Merger and in the discretion
of the Proxies on all other matters that are properly brought before the Special
Meeting.
The
undersigned acknowledges receipt of Notice of the Special Meeting and the
related Proxy Statement/Prospectus from First Alachua Banking Corporation prior
to the execution of this Proxy.
DATED:
________________, 2005
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Signature |
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Signature, if held jointly |
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Please
sign exactly as name appears on this Proxy Card. When shares are held by
joint tenants, both should sign. When signing as attorney-in-fact,
executor, administrator, personal representative, trustee or guardian,
please give full title as such. If a corporation, please sign in full
corporate name by President or other authorized officer. If a partnership,
please sign in partnership name by authorized
person. |
Please
mark, date, sign and return this Proxy card promptly using the enclosed
envelope.