Capital City Bank Group Inc. Files Definitive Proxy Statement

Ticker: CCBG · Form: DEF 14A · Filed: Mar 14, 2024 · CIK: 726601

Sentiment: neutral

Topics: DEF 14A, Proxy Statement, Capital City Bank Group, CCBG, Corporate Governance

TL;DR

<b>Capital City Bank Group Inc. files its Definitive Proxy Statement (DEF 14A) for the period ending April 23, 2024.</b>

AI Summary

CAPITAL CITY BANK GROUP INC (CCBG) filed a Proxy Statement (DEF 14A) with the SEC on March 14, 2024. Filing is a DEF 14A for Capital City Bank Group Inc. (CCBG). The report covers the period ending April 23, 2024. The company's fiscal year ends on December 31. CCBG is incorporated in Florida (FL). The filing includes data for fiscal years 2020 through 2023.

Why It Matters

For investors and stakeholders tracking CAPITAL CITY BANK GROUP INC, this filing contains several important signals. This filing is crucial for shareholders to understand executive compensation, board nominations, and other corporate governance matters before the annual meeting. Shareholders will vote on proposals related to executive pay and board composition, impacting the company's leadership and strategic direction.

Risk Assessment

Risk Level: low — CAPITAL CITY BANK GROUP INC shows low risk based on this filing. The filing is a routine proxy statement (DEF 14A) and does not contain new financial performance data or significant operational changes, indicating a low level of immediate risk.

Analyst Insight

Shareholders should review the proxy statement to make informed voting decisions on executive compensation and board nominations.

Key Numbers

Key Players & Entities

FAQ

When did CAPITAL CITY BANK GROUP INC file this DEF 14A?

CAPITAL CITY BANK GROUP INC filed this Proxy Statement (DEF 14A) with the SEC on March 14, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by CAPITAL CITY BANK GROUP INC (CCBG).

Where can I read the original DEF 14A filing from CAPITAL CITY BANK GROUP INC?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by CAPITAL CITY BANK GROUP INC.

What are the key takeaways from CAPITAL CITY BANK GROUP INC's DEF 14A?

CAPITAL CITY BANK GROUP INC filed this DEF 14A on March 14, 2024. Key takeaways: Filing is a DEF 14A for Capital City Bank Group Inc. (CCBG).. The report covers the period ending April 23, 2024.. The company's fiscal year ends on December 31..

Is CAPITAL CITY BANK GROUP INC a risky investment based on this filing?

Based on this DEF 14A, CAPITAL CITY BANK GROUP INC presents a relatively low-risk profile. The filing is a routine proxy statement (DEF 14A) and does not contain new financial performance data or significant operational changes, indicating a low level of immediate risk.

What should investors do after reading CAPITAL CITY BANK GROUP INC's DEF 14A?

Shareholders should review the proxy statement to make informed voting decisions on executive compensation and board nominations. The overall sentiment from this filing is neutral.

How does CAPITAL CITY BANK GROUP INC compare to its industry peers?

Capital City Bank Group Inc. operates within the commercial banking sector, providing a range of financial services.

Are there regulatory concerns for CAPITAL CITY BANK GROUP INC?

As a publicly traded company, CCBG is subject to SEC regulations, including the requirement to file proxy statements for shareholder meetings.

Industry Context

Capital City Bank Group Inc. operates within the commercial banking sector, providing a range of financial services.

Regulatory Implications

As a publicly traded company, CCBG is subject to SEC regulations, including the requirement to file proxy statements for shareholder meetings.

What Investors Should Do

  1. Review executive compensation details and voting recommendations.
  2. Analyze board member nominations and qualifications.
  3. Understand any shareholder proposals and management's response.

Key Dates

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard proxy statement and does not represent a change from previous filings in terms of format or purpose.

Filing Stats: 4,686 words · 19 min read · ~16 pages · Grade level 11.7 · Accepted 2024-03-13 18:13:30

Key Financial Figures

Filing Documents

BUSINESS

BUSINESS (1) Vote on 12 nominees for election to the Board of Directors; (2) Vote on ratification of the appointment of FORVIS, LLP as our independent registered public accounting firm for the current fiscal year; and (3) Transact other business properly coming before the meeting or any postponement or adjournment of the meeting. RECORD DATE Shareowners owning Capital City Bank Group shares at the close of business on February 22, 2024, are entitled to notice of, attend, and vote at the meeting. A list of these shareowners will be available for 10 days before the Annual Meeting between the hours of 9 a.m. and 5 p.m., Eastern Time, at our principal executive offices at 217 North Monroe Street, Tallahassee, Florida 32301. TIME 10:00 a.m., Eastern Time, April 23, 2024 WHERE Florida State University Turnbull Conference Center 555 West Pensacola Street Tallahassee, Florida 32301 VOTING Even if you plan to attend the meeting in Tallahassee, Florida, please provide us your voting instructions in one of the following ways as soon as possible: Use the Internet address on the Notice of Internet Availability of Proxy Materials or the proxy card; Use the toll-free number on the proxy card, if you received one. You can also find the toll-free number to vote your shares when you access the Internet address on the Notice of Internet Availability of Proxy Materials; or Mark, sign, and date the proxy card and return in the enclosed postage-paid envelope. This option is available only to those shareowners who have received a paper copy of a proxy card by mail. By Order of the Board of Directors Jeptha E. Larkin Executive Vice President, Chief Financial Officer, and Corporate Secretary Tallahassee, Florida March 13, 2024 Important Notice Regarding the Availability of Proxy Materials for the Shareowners' Meeting to be Held on April 23, 2024. The Proxy Statement and the Annual Report are available at: www.proxyvote.com. CONTENTS Proxy Statement 1 Vot

Executive Compensation

Executive Compensation 35 Pay Versus Performance 40 Proposal No. 2 – Ratification of Independent Auditors 44 Audit Committee Matters 45 Share Ownership 47 Proxy Statement – General Information 49 Other Matters 52 PROXY We are providing these Proxy Materials in connection with the solicitation by the Board of Directors (the "Board") of Capital City Bank Group, Inc., a Florida corporation ("Capital City"), of proxies to be voted at our 2024 Annual Meeting of Shareowners and at any adjournments or postponements of the Annual Meeting. We will hold our 2024 Annual Meeting at 10:00 a.m., Eastern Time, Tuesday, April 23, 2024, at the Florida State University Turnbull Conference Center, 555 West Pensacola Street, Tallahassee, Florida 32301. We are making these Proxy Materials available to our shareowners on or about March 13, 2024. At Capital City, and in this Proxy Statement, we refer to our employees as "associates." Also in the Proxy Statement, we refer to Capital City as the "Company," "we," "our," or "us" and to the 2024 Annual Meeting as the "Annual Meeting." VOTING INFORMATION Who can vote? All shareowners of record at the close of business on the record date of February 22, 2024 are entitled to receive these Proxy Materials and to vote at the Annual Meeting. On that date, there were 16,945,814 shares of our common stock outstanding and entitled to vote. How do I vote my shares in person at the Annual Meeting? Shares held in your name as the shareowner of record may be voted in person at the Annual Meeting. Shares for which you are the beneficial owner but not the shareowner of record may be voted in person at the Annual Meeting only if you obtain a legal proxy from the broker, trustee, or other nominee that holds your shares giving you the right to vote the shares. Even if you plan to attend the Annual Meeting, we recommend that you vote by proxy as described below so that your vote will be counted if you later decide

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