---
schema_version: "secwatch.filing_event.v1"
accession: "0001171200-23-000287"
form_type: "8-K"
ticker: "CCBG"
cik: "0000726601"
company_name: "CAPITAL CITY BANK GROUP INC"
filed_at: "2023-05-01T23:59:59+00:00"
generated_at: "2026-06-16T05:38:25.444521+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001171200-23-000287
- form_type: 8-K
- ticker: CCBG
- cik: 0000726601
- company_name: CAPITAL CITY BANK GROUP INC
- filed_at: 2023-05-01T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/726601/000117120023000287/0001171200-23-000287-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/726601/000117120023000287/i23240_ccbg-8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001171200-23-000287
- JSON: https://secwatch.observer/filing/0001171200-23-000287.json
- Plain text: https://secwatch.observer/filing/0001171200-23-000287.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/726601/000117120023000287/0001171200-23-000287-index.htm
- Shareholder Votes
  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
  source text: 1. The following directors were elected for a term to expire at the 2024 annual meeting and until their successors are elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/726601/000117120023000287/0001171200-23-000287-index.htm
- Shareholder Votes
  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
  source text: Consistent with the Board of Director’s and shareowners’ recommendations, the Company will hold a shareowner advisory vote on executive compensation every three years.
  evidence_url: https://www.sec.gov/Archives/edgar/data/726601/000117120023000287/0001171200-23-000287-index.htm
- Shareholder Votes
  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
  source text: 2. Shareowners approved, on a nonbinding advisory basis, executive compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/726601/000117120023000287/0001171200-23-000287-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/726601/000117120023000287/0001171200-23-000287-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
