EXHIBIT 99.1
To 8-K dated May 8, 2008
SEACOAST BANKING CORPORATION OF FLORIDA
Results of the 2008 Annual Meeting of Shareholders held on May 8, 2008
Proposal #1 – Election of Directors
Voting shares in favor | Withheld Authority | |||||
# | % | |||||
Stephen E. Bohner | 16,292,811 | 96.9 | 526,807 | |||
T. Michael Crook | 16,249,254 | 96.6 | 570,364 | |||
Douglas A. Gilbert | 16,226,942 | 96.5 | 592,676 | |||
Dennis S. Hudson, III | 16,391,739 | 97.5 | 427,879 | |||
Edwin E. Walpole, III | 16,199,045 | 83.1 | 620,573 |
Proposal #2 – Approval and Adoption of 2008 Long-Term Incentive Plan
# | % | ||||
Shares “For” | 9,427,103 | 75.1 | |||
Shares “Against” | 3,133,491 | ||||
Shares “Abstain” | 73,638 |
Proposal #3 – Adjournment of Annual Meeting
# | % | ||||
Shares “For” | 13,904,853 | 83.1 | |||
Shares “Against” | 2,837,248 | ||||
Shares “Abstain” | 77,518 |