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CCBG > SEC Filings for CCBG > Form 8-K on 29-Apr-2013All Recent SEC Filings

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Form 8-K for CAPITAL CITY BANK GROUP INC


29-Apr-2013

Submission of Matters to a Vote of Security Holders


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

Proxies for the Annual Meeting held on April 23, 2013 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 2016 annual meeting and until their successors are elected and qualified. Messrs. Cox and Smith were incumbent directors and Mr. Bense was nominated by the board of directors to stand for election to fill a vacancy on the board. Each nominee was elected by the shareowners. The number of votes cast were as follows:

For Withheld Broker Non-Votes Allan G. Bense 13,658,691 39,173 1,419,277 Cader B. Cox, III 13,295,006 402,858 1,419,277 William G. Smith, Jr. 13,650,408 47,456 1,419,277

2. Shareowners ratified the action of the Audit Committee in selecting and appointing Ernst & Young, LLP as the Company's independent auditors for the fiscal year ending December 31, 2013. The number of votes cast were as follows:

For Against Abstention
15,104,207 12,531 403

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