Annual meeting results: all 12 director nominees elected; FORVIS ratified as auditor.

CAPITAL CITY BANK GROUP INC

All 12 incumbent directors re-elected for term expiring 2025; vote totals ranged from 11.6M to 12.8M 'for'.
Shareholders ratified FORVIS, LLP as independent auditor for FY 2024 with 14.8M 'for', 74K 'against', 41K abstain.
No opposition to management's solicitations; broker non-votes of ~2M shares on director elections.

item 5.07

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 Election of Directors at the 2024-04-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

1. The following directors were elected for a term to expire at the 2025 annual meeting and until their successors are elected and qualified. Each nominee was an incumbent director, no other person was nominated, and each nominee was elected.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CAPITAL CITY BANK GROUP INC shareholders approved Ratification of FORVIS, LLP as independent auditors for 2024 at the 2024-04-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

2. Shareowners ratified the expected appointment of FORVIS, LLP as the Company’s independent auditors for the 2024 fiscal year.

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

CAPITAL CITY BANK GROUP INC filing history →

Source: SEC EDGAR

accession 0001171200-24-000180

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