UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D. C. 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) ~~September~~May 2023, ~~2010~~2011 (~~September~~May 1419, ~~2010~~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 September 14, 2010, Donald R. McCue was elected to the Board of~~ Southeastern Banking Corporation (the “~~Registrant~~Company”) ~~and~~held ~~also,~~its ~~the~~Annual ~~Board~~Meeting of ~~Southeastern~~Shareholders ~~Bank~~ (the “~~SEB~~Meeting”), ~~the~~on ~~Registrant’s principal subsidiary. Mr.~~May ~~McCue~~19, a2011 ~~certified~~to ~~public~~consider ~~accountant,~~and ~~was~~vote ~~identified~~on asthe amatters ~~director candidate~~listed bybelow. ~~the~~A ~~Registrant’s~~total of ~~Chief~~2,197,986 ~~Executive~~or ~~Officer~~70.24% ~~and~~of ~~Treasurer~~the ~~due~~Company’s toshares ~~his~~of ~~extensive~~common ~~experience~~stock ~~auditing~~were ~~and~~present ~~consulting~~or ~~publicly-held~~represented ~~banks~~by ~~and~~proxy ~~bank~~at ~~holding~~the ~~companies~~Meeting. ~~The~~Shares ~~recommendation~~of ~~was~~common ~~unanimously~~stock ~~approved~~that bywere ~~the~~outstanding ~~Boards of both the Registrant~~ and ~~SEB.~~entitled ~~Mr. McCue’s~~to ~~experience~~vote ~~and~~at ~~specialties~~the ~~are~~Meeting ~~summarized~~totaled ~~below:~~3,129,388.

~~Summary~~Proposal 1: Election of ~~Experience:~~Five Directors for One-Year Terms

•The ~~Partner~~individuals ofnamed ~~Pricewaterhouse~~below ~~Coopers,~~were ~~LLC~~elected ~~(“Price”),~~to ~~Columbus,~~serve ~~Ohio~~as ~~office~~directors of the Company for 35a ~~years~~one-year ~~until~~term ~~retirement~~expiring at the next Annual Meeting of Shareholders in ~~July~~2012: ~~1999.~~

• Primary specialty in the financial services industry with concentration in publicly-held banking, insurance, and investment companies.


Directors	VOTES For		VOTES Withheld		Broker Non-Votes
Alyson G. Beasley		1,451,668		112,776		633,542
David H. Bluestein		1,473,927		90,517		633,542
Cornelius P. Holland, III		1,478,698		85,746		633,542
Alva J. Hopkins, III		1,473,927		90,517		633,542
Donald R. McCue		1,478,698		85,746		633,542

•Proposal ~~Clients~~2: ~~included~~Appointment ~~large~~of Independent ~~bank~~Auditors ~~holding~~by ~~companies,~~the ~~community~~Audit ~~banks,~~Committee ~~insurance companies, HMOs, and investment funds.~~

•Shareholders ~~Regional~~approved ~~financial~~the ~~services~~appointment ~~practice leader~~ of 5independent ofauditors by the ~~firm’s~~Audit ~~Midwest offices, 1991 – 1999~~Committee.

• Managing partner of the Columbus office from 1981 – 1991.


Votes FOR	Votes AGAINST	Abstentions		Broker Non-Votes
1,853,518	78		344,390		—

• Consulting with SEB since 2003 on various matters, including internal audit organization and activities, business strategy, mergers and acquisitions, and operational control.

Experience Specialties:

• Technical:

• Served bank holding companies and other financial services companies in all aspects of Price’s professional practice, including audits of financial statements and consultation on mergers and acquisitions, regulatory compliance, corporate structuring, internal audit effectiveness, and business strategy.

• Conducted numerous training courses for Price and professional organizations on a variety of auditing, technical accounting, and banking topics.

• Clients:

• Lead engagement partner on a $300 billion bank holding company.

• Lead engagement partner on numerous other bank holding companies with assets ranging from $100 million to $3 billion.

• Lead engagement partner on national life and property/casualty insurance companies.

Mr. McCue graduated from the University of Denver with a BSBA in Accounting in 1964 and became a CPA in 1966. He is 68.

Mr. McCue has been appointed to the Compensation Committee of Southeastern Bank and will be paid regular Board and committee fees for his services. Mr. McCue will also continue to be paid $450 per day worked on consulting projects for SEB. In 2009, Mr. McCue was paid $32,625 in consultancy fees.

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, Vice President & Treasurer
Date: September 20, 2010


SOUTHEASTERN BANKING CORPORATION
(Registrant)

By:		/s/ ALYSON G. BEASLEY
		Alyson G. Beasley, Vice President & Treasurer

Date: May 23, 2011

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