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  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES</P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">WASHINGTON, DC 20549</P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center">____________________</P>
  
  <P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center">FORM 8-K</P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">CURRENT REPORT</P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Pursuant to Section 13 or 15(d) of the</P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 42pt; text-align: center">Securities Exchange Act of 1934</P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 42pt; text-align: center">Date of Report (Date of earliest
  event reported): <FONT STYLE="font-weight: normal"><U>April 24, 2012</U></FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>CAPITAL CITY BANK GROUP, INC.</U></B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">(Exact name of registrant as specified
  in its charter)</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 36%; padding-right: 5.4pt; padding-left: 5.4pt">
          <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">Florida</P></TD>
      <TD STYLE="width: 3%; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 31%; padding-right: 5.4pt; padding-left: 5.4pt">
          <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">0-13358</P></TD>
      <TD STYLE="width: 3%; font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 27%; padding-right: 5.4pt; padding-left: 5.4pt">
          <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">59-2273542</P></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(State of Incorporation)</TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Commission File Number)</TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(IRS Employer Identification No.)</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="3" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
          <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center; border-bottom: Black 0.5pt solid">217
          North Monroe Street, Tallahassee, Florida</P></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
          <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center; border-bottom: Black 0.5pt solid">32301</P></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="3" STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Address of principal executive offices)</TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Zip Code)</TD></TR>
  </TABLE>
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center">Registrant's telephone number, including
  area code: <U>(850) 671-0300</U></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">___________________________________________________</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">(Former Name or Former Address, if Changed
  Since Last Report)</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">&nbsp;Check the appropriate box below
  if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
  provisions (see General Instruction A.2. below):</P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT>&#9;Written communications pursuant
  to Rule 425 under the Securities Act (17 CFR 230.425)</P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT>&#9;Soliciting
  material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT>&#9;Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT>&#9;Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
  
  <!-- Field: Page; Sequence: 1 -->
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  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: -0.5in"></P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">CAPITAL CITY BANK GROUP, INC.</P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM 8-K</P>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center">CURRENT REPORT</P>
  
  <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left"><B>Item 5.07. &#9;Submission of
  Matters to a Vote of Security Holders.</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">Proxies for the Annual Meeting held on April
  24, 2012 were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, and there was no solicitation in
  opposition to management&rsquo;s solicitations. The following summarizes all matters voted on at the Annual Meeting.</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">1.</TD><TD>The following directors were elected for a term to expire at the 2015 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:</TD></TR></TABLE>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
  <TR>
      <TD STYLE="width: 30%; vertical-align: top; border-bottom: black 1.5pt solid; font-weight: bold">&nbsp;</TD>
      <TD STYLE="width: 23%; vertical-align: bottom; border-bottom: black 1.5pt solid; font-weight: bold">For</TD>
      <TD STYLE="width: 24%; vertical-align: bottom; border-bottom: black 1.5pt solid; font-weight: bold">Withheld</TD>
      <TD STYLE="width: 23%; vertical-align: bottom; border-bottom: black 1.5pt solid; font-weight: bold">Broker Non-Votes</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(230,230,230)">
      <TD>DuBose Ausley</TD>
      <TD>13,191,758</TD>
      <TD>74,804</TD>
      <TD STYLE="text-align: center">1,844,718</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD>Frederick Carroll, III</TD>
      <TD>13,199,100</TD>
      <TD>67,462</TD>
      <TD STYLE="text-align: center">1,844,718</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(230,230,230)">
      <TD>John K. Humphress</TD>
      <TD>13,178,886</TD>
      <TD>87,676</TD>
      <TD STYLE="text-align: center">1,844,718</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD>Henry Lewis III</TD>
      <TD>13,199,752</TD>
      <TD>66,810</TD>
      <TD STYLE="text-align: center">1,844,718</TD></TR>
  </TABLE>
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">2.</TD><TD>Shareowners ratified the expected action of the Audit Committee in selecting and appointing Ernst &amp; Young, LLP as the
                                                             Registrant&rsquo;s independent auditors for the fiscal year ending December 31, 2012. The number of votes cast were as
                                                             follows:</TD></TR></TABLE>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>
  
  <TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">For</TD>
      <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Against</TD>
      <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">Abstention</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; font-weight: bold; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(230,230,230)">
      <TD COLSPAN="2" STYLE="padding-left: 27pt">15,066,001</TD>
      <TD COLSPAN="2">34,178</TD>
      <TD COLSPAN="2">11,101</TD></TR>
  <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD STYLE="width: 56px">&nbsp;</TD>
      <TD STYLE="width: 130px">&nbsp;</TD>
      <TD STYLE="width: 50px">&nbsp;</TD>
      <TD STYLE="width: 137px">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  </TABLE>
  
  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"></P>
  
  <!-- Field: Page; Sequence: 2 -->
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  <P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">SIGNATURES</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Pursuant to the requirements of the Securities
  Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="vertical-align: top; text-align: left">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD COLSPAN="3"><B>CAPITAL CITY BANK GROUP, INC.&nbsp;</B></TD></TR>
  <TR STYLE="vertical-align: top; text-align: left">
      <TD STYLE="width: 2%">&nbsp;</TD>
      <TD STYLE="width: 23%">&nbsp;</TD>
      <TD STYLE="width: 25%">&nbsp;</TD>
      <TD STYLE="width: 2%">&nbsp;</TD>
      <TD STYLE="width: 23%">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: left">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: left">
      <TD>Date:&nbsp;</TD>
      <TD><U>April 27, 2012</U>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>By:&nbsp;</TD>
      <TD COLSPAN="2"><U>/s/ J. Kimbrough Davis&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: left">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">J. Kimbrough Davis,&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: left">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">Executive Vice President&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: left">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">and Chief Financial Officer&nbsp;</TD></TR>
  </TABLE>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt">&#9;</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt"></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt">&nbsp;</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&#9;</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt">&#9;</P>
  
  
  
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metadata_filer: {"company-data": {"conformed-name": "CAPITAL CITY BANK GROUP INC", "cik": "0000726601", "assigned-sic": "6022", "irs-number": "592273542", "state-of-incorporation": "FL", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-13358", "film-number": "12790793"}, "business-address": {"street1": "217 N MONROE ST", "city": "TALLAHASSEE", "state": "FL", "zip": "32301", "phone": "8506710300"}, "mail-address": {"street1": "PO BOX 11248", "city": "TALLAHASSEE", "state": "FL", "zip": "32302-3248"}}
text: UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, DC 20549
  ____________________
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13 or 15(d) of the
  Securities Exchange Act of 1934
  Date of Report (Date of earliest
  event reported):
  April 24, 2012
  CAPITAL CITY BANK GROUP, INC.
  (Exact name of registrant as specified
  in its charter)
  Florida
  0-13358
  59-2273542
  (State of Incorporation)
  (Commission File Number)
  (IRS Employer Identification No.)
  217
          North Monroe Street, Tallahassee, Florida
  32301
  (Address of principal executive offices)
  (Zip Code)
  Registrant's telephone number, including
  area code:
  (850) 671-0300
  ___________________________________________________
  (Former Name or Former Address, if Changed
  Since Last Report)
  Check the appropriate box below
  if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
  provisions (see General Instruction A.2. below):
  £
  Written communications pursuant
  to Rule 425 under the Securities Act (17 CFR 230.425)
  £
  Soliciting
  material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  £
  Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  £
  Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  CAPITAL CITY BANK GROUP, INC.
  FORM 8-K
  CURRENT REPORT
  Item 5.07. 	Submission of
  Matters to a Vote of Security Holders.
  Proxies for the Annual Meeting held on April
  24, 2012 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 2015 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
  DuBose Ausley
  13,191,758
  74,804
  1,844,718
  Frederick Carroll, III
  13,199,100
  67,462
  1,844,718
  John K. Humphress
  13,178,886
  87,676
  1,844,718
  Henry Lewis III
  13,199,752
  66,810
  1,844,718
  2.
  Shareowners ratified the expected action of the Audit Committee in selecting and appointing Ernst & Young, LLP as the
                                                             Registrant's independent auditors for the fiscal year ending December 31, 2012. The number of votes cast were as
                                                             follows:
  For
  Against
  Abstention
  15,066,001
  34,178
  11,101
  SIGNATURES
  Pursuant to the requirements of the Securities
  Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  CAPITAL CITY BANK GROUP, INC.
  Date:
  April 27, 2012
  By:
  /s/ J. Kimbrough Davis
  J. Kimbrough Davis,
  Executive Vice President
  and Chief Financial Officer