false0000730708
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2020-05-27
2020-05-27
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 27, 2020
SEACOAST BANKING CORPORATION OF FLORIDA
(Exact Name of Registrant as Specified in Charter)
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Florida
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000-13660
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59-2260678
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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815 COLORADO AVENUE,
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STUART
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FL
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34994
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(Address of Principal Executive Offices)
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(Zip Code)
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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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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SBCF
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Nasdaq Global Select Market
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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 27, 2020, Seacoast Banking Corporation of Florida (the “Company”) held its 2020 Annual Meeting of Shareholders. Of the 52,706,857 shares of common stock of the Company outstanding as of the record date for the Annual Meeting, 47,800,814 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 three incumbent Class III directors. The vote for each director is as set forth below.
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Number of Shares
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Julie H. Daum
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42,149,428
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1,400,797
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4,250,589
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Dennis S. Hudson, III
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42,249,147
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1,301,078
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4,250,589
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Alvaro J. Monserrat
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43,197,669
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352,556
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4,250,589
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The three nominees were each elected to the board by a plurality of the votes cast, as required by the Company’s bylaws.
Proposal Two - Ratification of Auditors: To ratify the appointment of Crowe LLP as independent auditors for the Company for the fiscal year ending December 31, 2020.
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Votes For
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Votes Against
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Abstentions
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47,735,231
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59,152
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6,431
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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 - 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.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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43,279,363
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218,163
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52,699
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4,250,589
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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 9.01. Financial Statements and Exhibits.
(c) Exhibits
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Exhibit No.
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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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
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Date: May 29, 2020
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/s/ Dennis S. Hudson, III
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DENNIS S. HUDSON, III
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Chairman and Chief Executive Officer
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