CAPITAL CITY BANK GROUP INC

Regulatory Filings • Mar 7, 2013

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* Exercise Your Right to Vote *Important Notice Regarding the Availability of Proxy Materials for the Shareowner Meeting to Be Held on April 23, 2013.

| CAPITAL CITY BANK GROUP, INC. | Meeting Information — Meeting
Type: | Annual Meeting |
| --- | --- | --- |
| | For
holders as of: | March 1, 2013 |
| | Date: April 23, 2013 | Time: 10:00 AM |
| | Location: | Florida State University |
| | | Turnbull Conference Center |
| | | 555 West Pensacola Street |
| | | Tallahassee, Florida 32301 |
| | You are receiving this communication because you hold shares in the company named above. | |
| CAPITAL CITY BANK GROUP, INC. ATTN: J. KIMBROUGH DAVIS 217 NORTH MONROE STREET TALLAHASSEE, FL 32301 | | |
| | 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. | |

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— Before You Vote — How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
1. NOTICE AND PROXY STATEMENT 2. FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow (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 information
that is printed in the box marked by the arrow (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 9, 2013 to facilitate timely delivery.

— How To Vote — 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 information that is printed in the box marked by the
arrow (located on the following page) 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. |

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Voting Items
The Board of Directors recommends you vote FOR the following:
1.	Election of Directors
	Nominees:
	01) Allan G. Bense 02) Cader B. Cox, III 03) William G. Smith, Jr.
The Board of Directors recommends you vote FOR the following proposal:
2.	To ratify the appointment of Ernst & Young LLP as auditors of the Company for fiscal year ending December 31, 2013.
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 THAT MAY PROPERLY BE BROUGHT AT
THE MEETING. THE UNDERSIGNED SHAREOWNER(S) HEREBY ACKNOWLEDGE(S) RECEIPT OF THE
NOTICE OF ANNUAL MEETING AND PROXY STATEMENT.

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