UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D. C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The

~~The~~ Securities Exchange Act of 1934

Date of report (Date of earliest event reported): ~~July~~May 2117, ~~2011~~2012 ~~(July 27, 2011)~~

LOGO

(Exact name of registrant as specified in its charter)

GEORGIA

000-32627

58-1423423

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

P.O. BOX 455, 1010 NORTH WAY, DARIEN, GEORGIA 31305

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (912) 437-4141

(Former name or former address, if changed since last report)

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 (see General Instruction A.2 . below):

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.0207 ~~Departure~~Submission of ~~Directors~~Matters orto ~~Certain~~a ~~Officers;~~Vote ~~Election~~ of ~~Directors;~~Security ~~Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Holders.

~~On July 21, 2011, Donald J. (“Jay”) Torbert, Jr. was elected Treasurer of~~ Southeastern Banking Corporation (the “~~Registrant~~Company”) ~~and~~held ~~Executive~~its ~~Vice~~Annual ~~President~~Meeting ~~and Chief Financial Officer~~ of ~~Southeastern~~Shareholders ~~Bank~~ (the “~~SEB~~Meeting”), ~~the~~on ~~principal subsidiary of the Registrant. The appointment of Mr. Torbert~~May 17, a2012 ~~certified public~~to ~~accountant,~~consider ~~was unanimously approved by the Compensation Committee~~ and ~~the~~vote ~~Boards~~on ~~of both~~ the ~~Registrant~~matters ~~and~~listed ~~SEB~~below. InA ~~this~~total of ~~capacity~~2,295,917 Mr(or 73.36%) ~~Torbert will serve as the primary financial and accounting officer~~ of the ~~Registrant~~Company’s ~~with~~shares ~~oversight~~ of ~~asset/liability~~ ~~management,~~common ~~investments,~~stock ~~financial~~were ~~and~~present ~~regulatory~~or ~~reporting,~~represented ~~and~~by ~~acquisition~~proxy ~~strategy, among other functions. Prior to his appointment~~ at ~~SEB, Mr. Torbert held~~ the ~~following positions at PAB Bankshares, Inc~~Meeting. ~~and~~Shares ~~its~~of ~~subsidiary,~~common ~~The Park~~stock ~~Avenue~~that ~~Bank,~~were inoutstanding ~~Valdosta, Georgia: President~~ and ~~Chief~~entitled ~~Executive Officer from April 2009~~ to ~~April~~vote ~~2011;~~at ~~Chief~~the ~~Financial~~Meeting ~~Officer~~totaled ~~and Treasurer from August 2001 to April 2009; and Controller from May 2000 to August 2001. From 1994 to 2000~~3, ~~Mr. Torbert worked for Mauldin & Jenkins~~129, ~~LLC, a regional CPA firm based in Albany, Georgia with a specialty in community bank practice~~388. ~~Mr. Torbert graduated from Valdosta State University with a BBA in Accounting in 1994 and became a CPA in 1996. He is 39.~~

~~Alyson~~Proposal G.1: ~~Beasley~~Election ~~has been appointed Executive Vice President~~ of ~~the~~Nine ~~Registrant~~Directors ~~and~~for ~~Executive~~One-Year ~~Vice~~Terms President and Chief Operations Officer of SEB, also effective July 21, 2011. Ms. Beasley will continue to serve as a director of both the Registrant and SEB. Additional information on Ms. Beasley’s positions and experience is provided in the DEF 14A proxy statement filed with the Securities and Exchange Commission on April 29, 2011.

2The individuals named below were elected to serve as directors of the Company for a one-year term expiring at the next Annual Meeting of Shareholders in 2013:


Director	Votes For	Votes Withheld	Broker Non-Votes
Alyson G. Beasley	2,033,625	6,478	255,814
David H. Bluestein	2,033,625	6,478	255,814
Albert P. Downey	2,033,625	6,478	255,814
Jerry W. Harper	2,033,625	6,478	255,814
Cornelius P. Holland, III	2,005,340	34,763	255,814
Alva J. Hopkins, III	2,005,340	34,763	255,814
Donald R. McCue	2,033,225	6,878	255,814
R. Lanier Miles	2,033,225	6,878	255,814
Craig Root	2,032,941	7,162	255,814

Proposal 2: Appointment of Independent Auditors by the Audit Committee

Shareholders approved the appointment of independent auditors by the Audit Committee.

Votes
For

Votes

Against

Votes
Abstain

Broker
Non-Votes

2,295,251

666

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.

	SOUTHEASTERN BANKING CORPORATION
	(Registrant)
	By:	/s/ ALYSON G. BEASLEY
		Alyson G. Beasley, Executive Vice President
Date: July 27, 2011


		SOUTHEASTERN BANKING CORPORATION
		(Registrant)

		By:		/s/ DONALD J. TORBERT, JR.
				Donald J. Torbert, Jr., Treasurer

3Date: May 21, 2012

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