Capital City Bank Group (CCBG) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting is scheduled for April 22, 2025, with voting on director elections and auditor ratification.

• Proxy materials are distributed electronically to reduce costs and environmental impact.

• Shareowners can vote online, by phone, or by mail, with a record date of February 20, 2025.

Voting matters and shareholder proposals

• Shareowners will vote on 12 director nominees and the ratification of Forvis Mazars, LLP as independent auditors.

• No other shareholder proposals are listed for voting at the meeting.

• Shareowner proposals for the 2026 meeting must be received by November 13, 2025, for inclusion in the proxy statement.

Board of directors and corporate governance

• All 12 current directors are nominated for re-election, with detailed backgrounds provided.

• The board is majority independent, with a lead independent director and regular executive sessions.

• Board committees include Audit, Compensation, and Corporate Governance and Nominating, all with independent members.

• Board diversity matrix: 3 female, 9 male directors; 1 African American/Black director.

• Succession planning, board refreshment, and annual evaluations are emphasized.