Seacoast Banking Corporation of Florida

05/20/2026 | Press release | Distributed by Public on 05/20/2026 14:42

Proxy Results, Regulation FD Disclosure (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On May 20, 2026, Seacoast Banking Corporation of Florida (the "Company") held its 2026 Annual Meeting of Shareholders. Of the 97,657,404 shares of common stock of the Company outstanding as of the record date for the Annual Meeting, 86,561,253 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 III directors. The vote for each director is as set forth below.
Number of Shares
Nominee Votes For Votes Withheld Broker Non-Votes
Michael E. Griffin 74,225,828 189,292 12,146,133
Dennis S. Hudson, III 71,775,352 2,639,768 12,146,133
Kathleen B. Kay 73,245,174 1,169,946 12,146,133
Alvaro J. Monserrat 66,146,370 8,268,750 12,146,133
Randolph A. Moore, III 65,871,672 8,543,448 12,146,133
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 - Amend the Company's Amended and Restated Articles of Incorporation: To approve the proposed amendment to the Company's Amended and Restated Articles of Incorporation to Declassify the Board of Directors.
Votes For Votes Against Abstentions
74,322,292 54,450 38,378
The vote required to approve this proposal was the affirmative vote of two-thirds (66 2/3%) of the votes cast on the proposal. Accordingly, this proposal was approved. A copy of the amendment to the Company's Amended and Restated Articles of Incorporation is filed as Exhibit 3.1 to this report on Form 8-K and incorporated herein by reference.
Proposal Three - 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 For Votes Against Abstentions Broker Non-Votes
72,732,371 1,512,734 170,015 12,146,133
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 Four - Ratification of Appointment of Independent Auditor: To ratify the appointment of Crowe LLP as independent auditors for the Company for the fiscal year ending December 31, 2026.
Votes For Votes Against Abstentions
86,112,129 405,061 44,063
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 2026 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
3.1
Articles of Amendment to the Amended and Restated Articles of Incorporation of Seacoast Banking Corporation of Florida
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
Seacoast Banking Corporation of Florida published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 20:42 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]