Capital City Bank Group (CCBG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 22, 2025, at the FSU Turnbull Conference Center in Tallahassee, FL.

• Shareholders are encouraged to vote online, by phone, or in person, with deadlines for voting set for April 17 and April 21, 2025, depending on shareholding method.

Voting matters and shareholder proposals

• Election of 11 directors is on the agenda, with all nominees recommended by the board.

• Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Proxies may vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Nominees for director 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, William G. Smith, Jr., and Ashbel C. Williams.