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

The Annual Meeting of Shareowners (the "Annual Meeting") of Capital City Bank Group, Inc. (the "Company") was held on April 23, 2020. 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 2023 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
Thomas A. Barron             12,229,761         289,179             1,932,555
Stanley W. Connally, Jr.     10,771,075       1,747,865             1,932,555
J. Everitt Drew              12,151,741         367,199             1,932,555
W. Eric Grant                12,427,137          91,803             1,932,555

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

The number of votes cast were as follows:






     For           Against      Abstain      Broker Non-votes
  12,085,459       373,302       60,179          1,932,555

3. Shareowners ratified the expected appointment of Ernst & Young as the

Company's independent auditors for the 2020 fiscal year. The number of votes


    cast were as follows:




     For          Against      Abstain
  14,431,185       20,275         35

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