Current Report Filing (8-k)
01 Mai 2023 - 10:02PM
Edgar (US Regulatory)
0000726601
false
0000726601
2023-04-25
2023-04-25
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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
25, 2023
![CCB Group logo](https://content.edgar-online.com/edgar_conv_img/2023/05/01/0001171200-23-000287_logo.jpg)
Capital
CIty Bank Group, Inc.
(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) 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 |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock, Par value $0.01 |
CCBG |
Nasdaq Stock Market, LLC |
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
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Capital City Bank Group, Inc. (the “Company”) held its Annual
Meeting on April 25, 2023. 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 2024 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: |
|
For |
Withheld |
Broker Non-Votes |
Robert Antoine |
12,078,889 |
173,883 |
0 |
Thomas A. Barron |
12,199,798 |
52,974 |
0 |
William F. Butler |
12,200,396 |
52,376 |
0 |
Stanley W. Connally, Jr. |
11,101,054 |
1,151,718 |
0 |
Marshall M. Criser III |
12,200,531 |
52,241 |
0 |
Kimberly Crowell |
12,199,350 |
53,422 |
0 |
Bonnie Davenport |
9,410,902 |
2,841,870 |
0 |
William Eric Grant |
12,187,347 |
65,425 |
0 |
Laura L. Johnson |
10,841,385 |
1,411,387 |
0 |
John G. Sample, Jr. |
12,198,079 |
54,693 |
0 |
William G. Smith, Jr. (Chairman) |
12,178,454 |
74,318 |
0 |
Ashbel C. Williams |
12,079,344 |
173,428 |
0 |
| 2. | Shareowners approved, on a nonbinding advisory basis, executive compensation.
The number of votes cast were as follows: |
For |
Against |
Abstain |
Broker Non-Votes |
11,864,934 |
145,571 |
242,267 |
2,698,836 |
| 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 |
| | Consistent with the Board of Director’s and shareowners’ recommendations,
the Company will hold a shareowner advisory vote on executive compensation every three years. |
| 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 |
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: |
May 1, 2023 |
|
By: |
/s/ Jeptha E. Larkin |
|
|
|
|
Jeptha E. Larkin, |
|
|
|
|
Executive Vice President
and Chief Financial Officer |
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