# EDGAR Filing Document

**Accession Number:** 0000726601
**File Stem:** 0001140361-26-016274
**Filing Date:** 2026-4
**Character Count:** 6392
**Document Hash:** 3a2f0b007d1a0441b5ebf29017f89f35
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001140361-26-016274.hdr.sgml**: 20260423

**ACCESSION NUMBER**: 0001140361-26-016274

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260421

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260423

**DATE AS OF CHANGE**: 20260423

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CAPITAL CITY BANK GROUP INC
- **CENTRAL INDEX KEY:** 0000726601
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 592273542
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-13358
- **FILM NUMBER:** 26886050

**BUSINESS ADDRESS:**
- **STREET 1:** 217 N MONROE ST
- **CITY:** TALLAHASSEE
- **STATE:** FL
- **ZIP:** 32301
- **BUSINESS PHONE:** 8506710300

**MAIL ADDRESS:**
- **STREET 1:** PO BOX 11248
- **CITY:** TALLAHASSEE
- **STATE:** FL
- **ZIP:** 32302-3248

?xml version='1.0' encoding='ASCII'?

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### 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 21, 2026**

![graphic](image00002.jpg)

(Exact name of registrant as specified in its charter)

<u> Florida </u> <u> 0-13358 </u> <u> 59-2273542 </u> <br> (State of Incorporation) (Commission File Number) (IRS Employer Identification No.)

<u> 217 North Monroe Street, Tallahassee, Florida </u> <u> 32301 </u> <br> (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (<u>850) 402-7821</u>

  <br> (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):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ 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:

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| | |
|:---|:---|
| Title of each class | Name of each exchange on which <br> registered |
| Common Stock, Par value $0.01<br>CCBG<br>| NASDAQ<br>|

---

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 ☐

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. ☐

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#### CAPITAL CITY BANK GROUP, INC.

#### FORM 8-K

#### CURRENT REPORT

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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Capital City Bank Group, Inc. (the "Company") held its 2026 Annual Meeting of Shareowners on April 21, 2026 (the "Annual Meeting"). 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.

&nbsp;&nbsp;&nbsp;&nbsp;1. The following directors were elected for a term to expire at the 2027 annual meeting 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** | **Against** | **Abstain** | **Broker Non-Votes** |
| Robert Antoine | 12916967 | 166782 | 17146 | 2089331 |
| Thomas A. Barron | 13029570 | 71065 | 260 | 2089331 |
| William F. Butler | 12975528 | 123054 | 2313 | 2089331 |
| Stanley W. Connally, Jr. | 11349473 | 1750517 | 905 | 2089331 |
| Marshall M. Criser III | 12977138 | 122853 | 904 | 2089331 |
| Kimberly A. Crowell | 12976299 | 124140 | 456 | 2089331 |
| Bonnie J. Davenport | 12469132 | 621422 | 10341 | 2089331 |
| William Eric Grant | 12923418 | 176402 | 1075 | 2089331 |
| Laura L. Johnson | 11857263 | 1241768 | 1864 | 2089331 |
| John G. Sample, Jr. | 12856148 | 243842 | 905 | 2089331 |
| William G. Smith, Jr. | 13013863 | 86772 | 260 | 2089331 |
| Ashbel C. Williams | 12986122 | 113868 | 905 | 2089331 |

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&nbsp;&nbsp;&nbsp;&nbsp;2. Shareowners approved, on a non-biding advisory basis, executive compensation. The number of votes cast were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 12,879,981 | 195,515 | 25,399 | 2,089,331 |

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&nbsp;&nbsp;&nbsp;&nbsp;3. Shareowners recommended frequency of 1 year on the non-binding vote on executive compensation. The number of votes cast were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **1 Year** | **2 Years** | **3 Years** | **Abstain** |
| 12,051,728 | 186,356 | 851,160 | 11,651 |

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&nbsp;&nbsp;&nbsp;&nbsp;4. Shareowners ratified the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. The number of votes cast were as follows:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 14,821,583 | 1,360 | 367,283 |

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#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company 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.** | **CAPITAL CITY BANK GROUP, INC.** |
| Date: April 23, 2026 | By: | /s/ Jeptha E. Larkin |
|  |  | Jeptha E. Larkin, |
|  |  | Executive Vice President |
|  |  | and Chief Financial Officer |

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