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 28, 2015

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))

 
 

CAPITAL CITY BANK GROUP, INC.

FORM 8-K

CURRENT REPORT

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

Proxies for the Annual Meeting held on April 28, 2015 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 2018 annual meeting and until their successors are elected and qualified. Messrs. Carroll, Humphress and Lewis were incumbent directors. Each nominee was elected by the shareowners. The numbers of votes cast were as follows:

 

   For  Withheld  Broker Non-Votes
Frederick Carroll, III   12,801,508    135,842    1,655,434 
John K. Humphress   12,631,148    306,202    1,655,434 
Henry Lewis III   12,634,160    303,190    1,655,434 

 

2.Shareowners ratified the action of the Audit Committee in selecting and appointing Ernst & Young, LLP as the Registrant’s independent auditors for the fiscal year ending December 31, 2015. The numbers of votes cast were as follows:

 

For  Against  Abstention
 7,757,749    64,828    5,207 

 

 
 

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.

  CAPITAL CITY BANK GROUP, INC.
   
   
Date: May 1, 2015 By: /s/ J. Kimbrough Davis  
    J. Kimbrough Davis,  
    Executive Vice President  
    and Chief Financial Officer