0000730708false00007307082024-05-212024-05-21


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) May 21, 2024

SEACOAST BANKING CORPORATION OF FLORIDA
(Exact Name of Registrant as Specified in Charter)
Florida000-1366059-2260678
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
815 COLORADO AVENUE,STUARTFL 34994
(Address of Principal Executive Offices) (Zip Code)


Registrant’s telephone number, including area code (772) 287-4000

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:

    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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.10 par valueSBCFNasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  





SEACOAST BANKING CORPORATION OF FLORIDA


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 21, 2024, Seacoast Banking Corporation of Florida (the "Company") held its 2024 Annual Meeting of Shareholders. Of the 84,927,621 shares of common stock of the Company outstanding as of the record date for the Annual Meeting, 71,868,423 shares were present at the meeting in person or by proxy. The final results of each of the proposals voted on by the Company's shareholders are described below:

Proposal One - Elect Directors: To elect five Class I directors. The vote for each director is as set forth below.

Number of Shares
NomineeVotes ForVotes WithheldBroker Non-Votes
Jacqueline L. Bradley63,290,174850,3767,727,873
H. Gilbert Culbreth, Jr.50,848,43513,292,1157,727,873
Christopher E. Fogal59,361,3344,779,2167,727,873
Charles M. Shaffer61,854,0802,286,4707,727,873
Joseph B. Shearouse, III62,526,4621,614,0887,727,873

The five nominees were each elected to the board by a plurality of the votes cast, as required by the Company's bylaws.

Proposal Two - Advisory (Non-binding) Vote to Approve Compensation of Named Executive Officers: To hold an advisory vote to approve, on a non-binding basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
62,060,0591,799,132281,3597,727,873

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.

Proposal Three - Ratification of Auditors: To ratify the appointment of Crowe LLP as independent auditors for the Company for the fiscal year ending December 31, 2024.

Votes ForVotes AgainstAbstentions
70,325,7551,382,102160,566

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.

Item 7.01 Regulation FD Disclosure

Following the adjournment of the 2024 Annual Meeting of Shareholders, Management discussed the Company's business strategy, financial performance, recent developments, and future opportunities with shareholders in attendance.

Exhibit No.Description
104Cover Page Interactive Data File (embedded within the Inline XBRL document)






SIGNATURE

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.

SEACOAST BANKING CORPORATION OF FLORIDA

Dated: May 22, 2024/s/ Tracey L. Dexter
 Tracey L. Dexter
 EVP, Chief Financial Officer




v3.24.1.1.u2
Cover Page
May 21, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 21, 2024
Entity Registrant Name SEACOAST BANKING CORPORATION OF FLORIDA
Entity Incorporation, State or Country Code FL
Entity File Number 000-13660
Entity Tax Identification Number 59-2260678
Entity Address, Address Line One 815 COLORADO AVENUE,
Entity Address, City or Town STUART
Entity Address, State or Province FL
Entity Address, Postal Zip Code 34994
City Area Code 772
Local Phone Number 287-4000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.10 par value
Trading Symbol SBCF
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000730708
Amendment Flag false

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