SEACOAST BANKING CORP OF FLORIDA
For the period ended Dec 31, 2025. Filed Apr 10, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 31, 2025 · Filed Apr 10, 2026
SBCF$33.54-0.2%Stored close · as of Nov 6, 2026
Contents
Board Evaluation Process
Periodically, our Board and each Board committee evaluate their performance and effectiveness, along with processes and
structure, to identify areas for enhancement. The process is described below.
| Element | Description |
|---|---|
| Corporate Governance Review and Investor Feedback | The CGC reviews corporate governance principles and makes recommendations annually, with consideration given to generally accepted practices and feedback from investors. This committee also oversees the process for annual board evaluations. |
| Annual Board & Committee Self-Evaluations | The Board and each Board committee conduct annual self-evaluations. In 2025, Board and committee evaluations were individually conducted to assess the effectiveness of the Board and committees of the Board. |
| Summary and Review | For the 2025 Board and committee evaluations, responses and comments were compiled and summarized, and were reviewed by the Chairman and Lead Independent Director, who together presented summary results to the full Board. The committee evaluations were reviewed by the respective committee chairs, who then discussed the results with their respective committees and the full Board. |
| Actions | In response to feedback from the evaluation process, the Board and committees work with management to take concrete steps to improve policies, processes and procedures to further Board and committee effectiveness. As a result of the 2025 Board evaluation process, the Board gained insight as to governance structure and committee rotation opportunities, director succession, and board refreshment. In early 2026, the Board appointed three new directors to the Board. |
Board Leadership Structure
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