CCBG shareholders re-elect all 12 directors, approve advisory say-on-pay, and ratify auditors at annual meeting

CAPITAL CITY BANK GROUP INC

12 incumbent directors re-elected with majority votes; no opposition nominees.
Non-binding advisory vote on executive compensation approved (11,864,934 for vs 145,571 against).
Ratified BKD LLP as auditor for FY2022 and FORVIS LLP for FY2023.
Shareowner advisory vote on executive compensation will be held every three years per vote results.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CAPITAL CITY BANK GROUP INC shareholders approved Ratification of appointment of FORVIS, LLP as independent auditors for the 2023 fiscal year at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

4. Shareowners ratified the expected appointment of FORVIS, LLP as the Company’s independent auditors for the 2023 fiscal year. The number of votes cast were as follows: For Against Abstain 14,944,806 1,668 5,134

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CAPITAL CITY BANK GROUP INC shareholders approved Election of directors for a term to expire at the 2024 annual meeting at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

1. The following directors were elected for a term to expire at the 2024 annual meeting and until their successors are elected and qualified.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

CAPITAL CITY BANK GROUP INC shareholders approved Advisory vote on frequency of say-on-pay (every three years) at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Consistent with the Board of Director’s and shareowners’ recommendations, the Company will hold a shareowner advisory vote on executive compensation every three years.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CAPITAL CITY BANK GROUP INC shareholders approved Nonbinding advisory vote on executive compensation at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

2. Shareowners approved, on a nonbinding advisory basis, executive compensation.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CAPITAL CITY BANK GROUP INC shareholders approved Ratification of appointment of BKD, LLP as independent auditors for the 2022 fiscal year at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

3. Shareowners ratified the expected appointment of BKD, LLP as the Company’s independent auditors for the 2022 fiscal year. The number of votes cast were as follows: 3 Years 2 Years 1 Year Abstain 6,294,633 79,419 5,820,966 57,754

View on SEC.gov

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CAPITAL CITY BANK GROUP INC filing history →

Source: SEC EDGAR

accession 0001171200-23-000287

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.