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Form 8-K

sec.gov
CCBG The company held its annual meeting where directors were elected and executive compensation was approved. The appointment of the independent auditor was also ratified. The voting results were overwhelmingly in favor of management's proposals, indicating stability and shareholder confidence.

8-K — CAPITAL CITY BANK GROUP INC

Accession: 0001140361-26-016274

Filed: 2026-04-23

Period: 2026-04-21

CIK: 0000726601

SIC: 6022 (STATE COMMERCIAL BANKS)

Item: Submission of Matters to a Vote of Security Holders

Documents

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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)

Florida

0-13358

59-2273542

(State of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

217 North Monroe Street, Tallahassee, Florida

32301

(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

Common Stock, Par value $0.01

CCBG

NASDAQ

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

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