UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, For Use of the Commission Only (as permitted by Rule 14A-6(E)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to § 240-14a-12 |
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CAPITAL CITY BANK GROUP, INC. |
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(Exact name of Registrant as specified in its charter) |
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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(1) |
Title of each class of securities to which transaction applies: ________________________________________________ |
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Aggregate number of securities to which transaction applies: ________________________________________________ |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): _________________________________ |
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Proposed maximum aggregate value of transaction: _______________________________________________________ |
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Total fee paid:_____________________________________________________________________________________ |
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Fee paid previously with preliminary materials: __________________________________________________________ |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing and registration statement number, or the Form or Schedule and the date of its filing. |
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Amount previously paid: ___________________________________________________________________________ |
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Form, Schedule or Registration Statement No: __________________________________________________________ |
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Filing Party: _____________________________________________________________________________________ |
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Date Filed: ______________________________________________________________________________________ |
*** Exercise Your Right
to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
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CAPITAL CITY
BANK GROUP, INC. |
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Meeting Information |
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Meeting Type: Annual Meeting |
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For holders as of: March 03, 2010 |
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Date: April 20, 2010 Time: 10:00 AM EDT |
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Location: |
University Center Club |
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Building B, Floor 3 |
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University Center |
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Florida State University |
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Tallahassee, Florida |
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information
contained in the proxy materials before voting.
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See the
reverse side of this notice to obtain |
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— Before You Vote — |
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How to Access the Proxy Materials |
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Proxy Materials Available to VIEW or RECEIVE: |
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1. Annual Report 2. Notice and Proxy Statement |
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How to View Online: |
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Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com. |
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How to Request and Receive a PAPER or E-MAIL Copy: |
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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1) BY INTERNET: www.proxyvote.com |
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2) BY TELEPHONE: 1-800-579-1639 |
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3) BY E-MAIL*: sendmaterial@proxyvote.com |
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* |
If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. |
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 06, 2010 to facilitate timely delivery. |
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— How To Vote — |
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Please Choose One of The Following Voting Methods |
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. |
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions. |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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Voting items |
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The Board of Directors recommends that you |
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vote FOR the following: |
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1. |
Election of Directors |
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Nominees |
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01 |
Cader B. Cox, III 02 L. McGrath Keen, Jr. 03 William G. Smith, Jr. |
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The Board of Directors recommends you vote FOR the following proposal(s): |
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2 |
To ratify the appointment of Ernst & Young LLP as auditors for the Company for the fiscal year ending December 31, 2010. |
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NOTE: In the discretion of the Proxies, to approve such other business as may properly come before the meeting or any adjournments and/or postponements of the meeting. THIS PROXY WILL BE VOTED AS DIRECTED, BUT IF NO DIRECTIONS ARE GIVEN ON THE PROXY, THE SHARES REPRESENTED BY THE PROXY WILL BE VOTED “FOR” PROPOSALS 1 AND 2 AND AS DETERMINED BY THE PROXIES ON ANY OTHER MATTER WHICH MAY PROPERLY BE BROUGHT AT THE MEETING. THE UNDERSIGNED SHAREOWNER(S) HEREBY ACKNOWLEDGES RECEIPT OF THE NOTICE OF ANNUAL MEETING AND PROXY STATEMENT. |
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