*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareowner Meeting to Be Held on April 23, 2013.
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Meeting Information |
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CAPITAL CITY BANK GROUP, INC. |
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Meeting Type: |
Annual Meeting |
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For holders as of: |
March 1, 2013 |
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Date: April 23, 2013 |
Time: 10:00 AM |
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Location: |
Florida State University |
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Turnbull Conference Center |
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555 West Pensacola Street |
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Tallahassee, Florida 32301 |
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You are receiving this communication because you hold shares in the company named above. |
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CAPITAL CITY BANK GROUP, INC. |
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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). |
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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 proxy materials and voting instructions. |
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M54377-P33697
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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1. NOTICE AND PROXY STATEMENT 2. FORM 10-K |
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How to View Online: |
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Have the information that is printed in the box marked by the arrow |
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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 information
that is printed in the box marked by the arrow |
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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 9, 2013 to facilitate timely delivery. |
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(located on the following page) and visit: www.proxyvote.com. 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 information that is printed in the box marked by the
arrow |
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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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M54378-P33697
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Voting Items |
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The Board of Directors recommends you vote FOR the following: |
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1. |
Election of Directors |
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Nominees: |
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01) Allan G. Bense |
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The Board of Directors recommends you vote FOR the following proposal: |
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2. |
To ratify the appointment of Ernst & Young LLP as auditors of the Company for fiscal year ending December 31, 2013. |
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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. |
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M54379-P33697
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M54380-P33697