Current Report Filing (8-k)
April 28 2020 - 11:47AM
Edgar (US Regulatory)
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 23, 2020
(Exact name of registrant as specified
in its charter)
Florida
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0-13358
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59-2273542
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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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217
North Monroe Street, Tallahassee, Florida
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32301
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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) 671-0300
___________________________________________________
(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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, Par value $0.01
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CCBG
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Nasdaq Stock Market, LLC
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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 o
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. o
CAPITAL CITY BANK GROUP, INC.
FORM 8-K
CURRENT REPORT
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of Shareowners (the “Annual Meeting”)
of Capital City Bank Group, Inc. (the “Company”) was held on April 23, 2020. 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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1.
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The following directors were elected for a term to expire at the
2023 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. The number of votes cast were as follows:
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For
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Withheld
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Broker Non-Votes
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Thomas A. Barron
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12,229,761
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289,179
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1,932,555
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Stanley W. Connally, Jr.
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10,771,075
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1,747,865
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1,932,555
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J. Everitt Drew
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12,151,741
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367,199
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1,932,555
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W. Eric Grant
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12,427,137
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91,803
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1,932,555
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2.
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Shareowners approved, on a nonbinding 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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12,085,459
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373,302
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60,179
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1,932,555
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3.
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Shareowners ratified the expected appointment of Ernst & Young
as the Company’s independent auditors for the 2020 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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14,431,185
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20,275
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35
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SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant 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:
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April 28, 2020
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By:
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/s/ J. Kimbrough Davis
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J. Kimbrough Davis,
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Executive Vice President
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and Chief Financial Officer
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Capital City Bank (NASDAQ:CCBG)
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