CAPITAL CITY BANK GROUP INC

Regulatory Filings • Mar 4, 2010

DEFA14A 1 i00084_ccbg-defa14a.htm

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

Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
o	Preliminary Proxy Statement
o	Confidential, For Use of the Commission Only (as permitted by Rule
14A-6(E)(2))
o	Definitive Proxy Statement
x	Definitive Additional Materials
o	Soliciting Material Pursuant to §
240-14a-12

| CAPITAL
CITY BANK GROUP, INC. |
| --- |
| (Exact
name of Registrant as specified in its charter) |

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

| Payment of Filing Fee (Check the
appropriate box): | |
| --- | --- |
| x | No fee required. |
| o | Fee computed on table below per Exchange
Act Rules 14a-6(i)(1) and 0-11 |
| (1) | Title of each class of securities to which
transaction applies: ________ |
| (2) | Aggregate number of securities to which transaction applies: _______ |
| (3) | 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): ____ |
| (4) | Proposed maximum aggregate value of
transaction: _________ |
| (5) | Total fee paid:_____________ |
| o | Fee paid previously with preliminary
materials: ________ |
| o | 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. |
| (1) | Amount previously paid: ___________ |
| (2) | Form, Schedule or Registration Statement
No: ________ |
| (3) | Filing Party: ____________ |
| (4) | Date Filed:
_________________ |

insert notice

* Exercise Your Right to Vote *IMPORTANT NOTICE Regarding the Availability of Proxy Materials

CAPITAL CITY BANK GROUP, INC.
CAPITAL CITY
BANK GROUP, INC. 217 NORTH MONROE STREET TALAHASSEE, FL 32301 ATTN: J. KIMBROUGH DAVIS

	Meeting Information
Meeting Type: Annual
Meeting
For holders as of: March 03, 2010
Date: April
20, 2010 Time: 10:00 AM EDT
Location:	University Center Club
	Building B, Floor 3
	University Center
	Florida State University
	Tallahassee, Florida

You are receiving this communication because you hold shares in the above named company.

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.

See the reverse side of this notice to obtain proxy materials and voting instructions.

How to Access the
Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1.
Annual Report 2. Notice and Proxy Statement
How to View Online:
Have the
12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
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:
	1) BY INTERNET : www.proxyvote.com
	2) BY TELEPHONE : 1-800-579-1639
	3) BY E-MAIL* : sendmaterial@proxyvote.com
*	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.
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.

| |
| --- |
| Please Choose One
of The Following Voting Methods |
| 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. |
| Vote By Internet: To vote now by Internet,
go to www.proxyvote.com. Have
the 12 Digit Control Number available and follow the instructions. |
| Vote By Mail: You can vote by mail by
requesting a paper copy of the materials, which will include a proxy card. |

Voting items
The Board of Directors recommends
that you
vote FOR the following:
1.	Election of Directors
	Nominees
01	Cader B. Cox,
III 02 L.
McGrath Keen,
Jr. 03 William
G. Smith, Jr.
The Board of
Directors recommends you vote FOR the following proposal(s):
2	To ratify the appointment of
Ernst & Young LLP as auditors for the Company for the fiscal year ending
December 31, 2010.
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.