Current Report Filing (8-k)
May 26 2017 - 04:49PM
Edgar (US Regulatory)
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 25, 2017
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, Stuart, Florida
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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 communication pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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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.
¨
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On May 25, 2017, Seacoast
Banking Corporation of Florida (the “Company”) held its 2017 Annual Meeting of Shareholders. Of the 40,729,656 shares
of common stock of the Company outstanding as of the record date for the Annual Meeting, 34,534,665 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 re-elect the four 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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Stephen E. Bohner
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28,624,822
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485,776
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5,424,067
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Julie H. Daum
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28,621,637
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488,961
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5,424,067
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Dennis S. Hudson, III
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27,275,711
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1,834,887
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5,424,067
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Alvaro J. Monserrat
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28,723,672
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386,926
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5,424,067
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The four 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 Horwath LLP as independent auditors for the Company for the
fiscal year ending December 31, 2017.
Number of Shares
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Votes For
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Votes Against
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Broker Non-Votes
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Abstentions
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34,167,923
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350,038
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0
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16,704
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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
– Endorsement of Executive Compensation
:
To allow shareholders to endorse or not endorse, on a non-binding basis,
the compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement.
Number of Shares
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Votes For
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Votes Against
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Broker Non-Votes
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Abstentions
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27,367,370
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1,423,011
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5,424,067
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320,217
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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.]
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.
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SEACOAST BANKING CORPORATION OF FLORIDA
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By:
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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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Date: May 26, 2017
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