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Capital City Bank Group (CCBG) investor relations material
Capital City Bank Group Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for April 21, 2026, at the Florida State Conference Center in Tallahassee.
Shareholders are encouraged to vote online, by mail, or in person, with deadlines specified for each method.
Voting matters and shareholder proposals
Election of 12 director nominees is on the agenda, with board recommending a vote for each.
Advisory vote on executive compensation (say-on-pay) is included, with board recommending approval.
Advisory vote on the frequency of future say-on-pay votes, with options for every one, two, or three years.
Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026.
Proxies may vote on other business that may properly come before the meeting.
Board of directors and corporate governance
Nominees for director positions include Robert Antoine, Thomas A. Barron, William F. Butler, Stanley W. Connally Jr., Marshall M. Criser III, Kimberly A. Crowell, Bonnie J. Davenport, William Eric Grant, Laura L. Johnson, John G. Sample Jr., William G. Smith Jr., and Ashbel C. Williams.
- Net income up 16%, tangible book value per share up 14.3%, and strong capital ratios.CCBG
Q4 202510 Mar 2026 - Proxy covers director elections, executive pay, auditor ratification, and ESG priorities.CCBG
Proxy Filing10 Mar 2026 - Q2 2024 net income was $14.2M, with higher margin, strong capital, and stable credit quality.CCBG
Q2 202427 Jan 2026 - Q3 2025 net income rose to $16.0M, with strong margins, capital, and growth in key markets.CCBG
Q3 202527 Jan 2026 - Q1 2025 net income rose 34% year-over-year, with strong credit and capital metrics.CCBG
Q1 202527 Jan 2026 - Record earnings and double-digit growth in tangible book value and dividends per share in 2024.CCBG
Q4 202427 Jan 2026 - Proxy covers director elections, auditor ratification, pay-for-performance, and ESG initiatives.CCBG
Proxy Filing2 Dec 2025 - Shareholders will vote on 11 directors and auditor ratification at the April 2025 annual meeting.CCBG
Proxy Filing2 Dec 2025 - Q2 2025 saw higher net interest margin, strong capital, and stable credit quality.CCBG
Q2 202531 Jul 2025
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