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

Capital City Bank Group, Inc. (the "Company") held its Annual Meeting on April 25, 2023. Proxies for the Annual Meeting 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 2024 annual


    meeting and until their successors are elected and qualified. Each nominee was
    an incumbent director, no other person was nominated, and each nominee was
    elected. The number of votes cast were as follows:


                                    For     Withheld  Broker Non-Votes
Robert Antoine                   12,078,889   173,883                0
Thomas A. Barron                 12,199,798    52,974                0
William F. Butler                12,200,396    52,376                0
Stanley W. Connally, Jr.         11,101,054 1,151,718                0
Marshall M. Criser III           12,200,531    52,241                0
Kimberly Crowell                 12,199,350    53,422                0
Bonnie Davenport                  9,410,902 2,841,870                0
William Eric Grant               12,187,347    65,425                0
Laura L. Johnson                 10,841,385 1,411,387                0
John G. Sample, Jr.              12,198,079    54,693                0
William G. Smith, Jr. (Chairman) 12,178,454    74,318                0
Ashbel C. Williams               12,079,344   173,428                0

2. Shareowners approved, on a nonbinding advisory basis, executive compensation.


    The number of votes cast were as follows:




   For     Against Abstain Broker Non-Votes
11,864,934 145,571 242,267    2,698,836

3. Shareowners ratified the expected appointment of BKD, LLP as the Company's

independent auditors for the 2022 fiscal year. The number of votes cast were


    as follows:




 3 Years  2 Years  1 Year   Abstain
6,294,633 79,419  5,820,966 57,754




   Consistent with the Board of Director's and shareowners' recommendations, the
   Company will hold a shareowner advisory vote on executive compensation every
   three years.

4. Shareowners ratified the expected appointment of FORVIS, LLP as the Company's


    independent auditors for the 2023 fiscal year. The number of votes cast were
    as follows:




   For     Against Abstain
14,944,806  1,668   5,134

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