Capital City Bank Group Inc.
04/23/2026 | Press release | Distributed by Public on 04/23/2026 07:51
Proxy Results (Form 8-K)
| 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
|
Capital City Bank Group Inc. published this content on April 23, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 23, 2026 at 13:51 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]