Capital City Bank Group Stockholders Re-elect Directors, Ratify Auditors
Ticker: CCBG · Form: 8-K · Filed: Apr 24, 2024 · CIK: 726601
Sentiment: neutral
Topics: governance, annual-meeting, auditor-ratification
Related Tickers: CCBG
TL;DR
CCBG shareholders re-elected all directors and kept PwC as auditors. Board stability confirmed.
AI Summary
On April 23, 2024, Capital City Bank Group, Inc. announced the results of its 2024 Annual Meeting of Stockholders. The company's stockholders re-elected all seven director nominees to serve until the 2027 annual meeting. Additionally, the stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
Why It Matters
This filing confirms shareholder confidence in the current board and the company's financial oversight, providing stability for investors.
Risk Assessment
Risk Level: low — The filing reports routine corporate governance matters, specifically director elections and auditor ratification, which typically carry low risk.
Key Numbers
- 7 — Directors Re-elected (All nominees were re-elected to serve until the 2027 annual meeting.)
Key Players & Entities
- Capital City Bank Group, Inc. (company) — Registrant
- PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
- April 23, 2024 (date) — Date of Annual Meeting
- 2027 (date) — Term for re-elected directors
- December 31, 2024 (date) — Fiscal year end for auditor ratification
FAQ
Who were the director nominees re-elected by Capital City Bank Group's stockholders?
The filing states that all seven director nominees were re-elected, but does not list their individual names.
What is the term length for the re-elected directors?
The re-elected directors will serve until the 2027 annual meeting of stockholders.
Which accounting firm was ratified by the stockholders?
PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm.
For which fiscal year was PricewaterhouseCoopers LLP ratified?
They were ratified for the fiscal year ending December 31, 2024.
What was the primary purpose of this 8-K filing?
The primary purpose was to report the results of the 2024 Annual Meeting of Stockholders, specifically the election of directors and the ratification of the independent auditor.
Filing Stats: 590 words · 2 min read · ~2 pages · Grade level 9.2 · Accepted 2024-04-24 16:05:45
Key Financial Figures
- $0.01 — ch registered Common Stock, Par value $0.01 CCBG Nasdaq Stock Market, LLC Indic
Filing Documents
- i24205_ccbg-8k.htm (8-K) — 31KB
- logo.jpg (GRAPHIC) — 3KB
- 0001171200-24-000180.txt ( ) — 206KB
- ccbg-20240423.xsd (EX-101.SCH) — 3KB
- ccbg-20240423_lab.xml (EX-101.LAB) — 33KB
- ccbg-20240423_pre.xml (EX-101.PRE) — 22KB
- i24205_ccbg-8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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 23, 2024. 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 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. The number of votes cast were as follows: For Withheld Broker Non-Votes Robert Antoine 12,713,534 191,140 2,017,935 Thomas A. Barron 12,839,170 65,504 2,017,935 William F. Butler 12,822,576 82,098 2,017,935 Stanley W. Connally, Jr. 11,653,071 1,251,603 2,017,935 Marshall M. Criser III 12,823,061 81,613 2,017,935 Kimberly A. Crowell 12,753,950 150,724 2,017,935 Bonnie J. Davenport 12,727,201 177,473 2,017,935 William Eric Grant 12,706,934 197,740 2,017,935 Laura L. Johnson 11,622,811 1,281,863 2,017,935 John G. Sample, Jr. 12,822,873 81,801 2,017,935 William G. Smith, Jr. (Chairman) 12,795,469 109,205 2,017,935 Ashbel C. Williams 12,631,097 273,577 2,017,935 2. Shareowners ratified the expected appointment of FORVIS, LLP as the Company's independent auditors for the 2024 fiscal year. The number of votes cast were as follows: For Against Abstain 14,807,033 74,183 41,393
SIGNATURES
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. CAPITAL CITY BANK GROUP, INC. Date: April 24, 2024 By: /s/ Jeptha E. Larkin Jeptha E. Larkin, Executive Vice President and Chief Financial Officer