Investors back Capital City Bank (NASDAQ: CCBG) board, pay and auditor
Rhea-AI Filing Summary
Capital City Bank Group, Inc. reported the results of its 2026 Annual Meeting of Shareowners. All 12 director nominees were elected, each receiving over 11.3 million votes in favor, with relatively low opposition and broker non-votes of 2,089,331 on each director item.
Shareowners approved the advisory vote on executive compensation with 12,879,981 votes for, 195,515 against, 25,399 abstentions, and 2,089,331 broker non-votes. They expressed a preference for an annual say-on-pay vote, with 12,051,728 votes for a one-year frequency. Shareowners also ratified the independent auditor with 14,821,583 votes for, 1,360 against, and 367,283 abstentions.
Positive
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Negative
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8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Say-on-pay support: 12,879,981 votes for
Say-on-pay against: 195,515 votes against
Preferred say-on-pay frequency: 12,051,728 votes for 1 year
+4 more
7 metrics
Say-on-pay support
12,879,981 votes for
Advisory vote on executive compensation
Say-on-pay against
195,515 votes against
Advisory vote on executive compensation
Preferred say-on-pay frequency
12,051,728 votes for 1 year
Frequency of advisory compensation vote
Auditor ratification for
14,821,583 votes
Ratification of independent auditor
Auditor ratification against
1,360 votes
Ratification of independent auditor
Largest director support example
13,029,570 votes for
Election of director Thomas A. Barron
Broker non-votes per director item
2,089,331 broker non-votes
Director election proposals
Key Terms
Annual Meeting of Shareowners, Broker Non-Votes, Emerging growth company, Regulation 14A
4 terms
Broker Non-Votes financial
"For | Against | Abstain | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Emerging growth company regulatory
"Emerging growth company CAPITAL CITY BANK GROUP, INC."
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Regulation 14A regulatory
"Proxies for the Annual Meeting were solicited pursuant to Regulation 14A"
Regulation 14A is a U.S. securities rule that governs how companies prepare, disclose and distribute proxy materials when asking shareholders to vote on matters like board elections, mergers or executive pay. Think of it as a rulebook and checklist that forces clear, timely information and limits misleading persuasion so investors can make informed voting choices; those votes can change who runs a company and influence its strategy and value.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
Were all Capital City Bank Group (CCBG) director nominees elected in 2026?
All 12 director nominees were elected, each receiving over 11.3 million votes in favor. Opposition and abstentions were relatively low, and there were 2,089,331 broker non-votes recorded for each director election item at the 2026 Annual Meeting of Shareowners.
What say-on-pay vote frequency did Capital City Bank Group (CCBG) investors prefer?
Shareowners favored an annual say-on-pay vote, with 12,051,728 votes for a one-year frequency, compared with 186,356 for two years, 851,160 for three years, and 11,651 abstentions. This indicates investor preference for reviewing executive compensation on a yearly advisory basis.
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)
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(State of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (850 )
402-7821
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(Former Name or Former Address, if Changed Since Last Report)
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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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which
registered
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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.
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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.
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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:
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For
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Against
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Abstain
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Broker Non-Votes
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Robert Antoine
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12,916,967
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166,782
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17,146
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2,089,331
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Thomas A. Barron
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13,029,570
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71,065
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260
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2,089,331
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William F. Butler
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12,975,528
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123,054
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2,313
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2,089,331
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Stanley W. Connally, Jr.
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11,349,473
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1,750,517
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905
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2,089,331
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Marshall M. Criser III
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12,977,138
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122,853
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904
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2,089,331
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Kimberly A. Crowell
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12,976,299
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124,140
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456
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2,089,331
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Bonnie J. Davenport
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12,469,132
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621,422
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10,341
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2,089,331
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William Eric Grant
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12,923,418
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176,402
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1,075
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2,089,331
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Laura L. Johnson
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11,857,263
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1,241,768
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1,864
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2,089,331
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John G. Sample, Jr.
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12,856,148
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243,842
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905
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2,089,331
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William G. Smith, Jr.
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13,013,863
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86,772
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260
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2,089,331
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Ashbel C. Williams
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12,986,122
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113,868
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905
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2,089,331
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| 2. |
Shareowners approved, on a non-biding advisory basis, executive compensation. The number of votes cast were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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12,879,981
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195,515
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25,399
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2,089,331
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Shareowners recommended frequency of 1 year on the non-binding vote on executive compensation. The number of votes cast were as follows:
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1 Year
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2 Years
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3 Years
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Abstain
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12,051,728
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186,356
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851,160
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11,651
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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:
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For
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Against
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Abstain
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14,821,583
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1,360
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367,283
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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.
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CAPITAL CITY BANK GROUP, INC.
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Date: April 23, 2026
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By:
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/s/ Jeptha E. Larkin
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Jeptha E. Larkin,
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Executive Vice President
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and Chief Financial Officer
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