Capital City Bank Group (CCBG) Proxy Filing summary

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.