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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in; text-align: center"><B>WASHINGTON, DC 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-underline-style: double">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF THE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of report (Date of earliest event
reported)&nbsp;May 24, 2012</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B>&nbsp;</P>

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    <TD STYLE="width: 100%; border-bottom: windowtext 1pt solid; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">SEACOAST BANKING CORPORATION OF FLORIDA</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; font-size: 10pt; text-align: center">(Exact Name of Registrant as Specified in Charter)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; border-bottom: windowtext 1pt solid; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">Florida</TD>
    <TD STYLE="width: 2%; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 30%; border-bottom: windowtext 1pt solid; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">1-13660</TD>
    <TD STYLE="width: 2%; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 33%; border-bottom: windowtext 1pt solid; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">59-2260678</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or Other Jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">of Incorporation)</P></TD>
    <TD NOWRAP STYLE="text-autospace: none; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">File Number</P></TD>
    <TD NOWRAP STYLE="text-autospace: none; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 49%; border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center"><FONT STYLE="font-size: 10pt">815
    Colorado Avenue, Stuart, FL</FONT></TD>
    <TD STYLE="width: 2%; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 49%; border-bottom: windowtext 1pt solid; text-autospace: none; font-size: 10pt; font-weight: bold; text-align: center">34994</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; font-size: 10pt; text-align: center">(Address of Principal Executive Offices)</TD>
    <TD STYLE="text-autospace: none; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; font-size: 10pt; text-align: center">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code&nbsp;<B><U>&nbsp;&nbsp;&nbsp;(772) 287-4000&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Not
        Applicable</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-autospace: none; font-size: 10pt; text-align: center">(Former name or former address, if changed since last report)</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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.)</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0"><B>Item 5.07. Submission of Matters to a Vote of
Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On May 24, 2012, the Company held its Annual
Meeting.&nbsp; Of the 94,709,457 shares of Common Stock outstanding as of the record date for the Annual Meeting,&nbsp;90,434,044
shares were present at the meeting in person or by proxy.&nbsp; The final<B> </B>results of each of the proposals voted on by the
Company&rsquo;s shareholders are described below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I><U>Proposal 1 &ndash; Elect Directors:</U></I> To re-elect
four Class I directors and elect one Class II director. The vote for each director is as set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">Number of Shares</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="width: 30%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: black 0.75pt solid">Nominee</P></TD>
    <TD STYLE="width: 1%; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 20%; border-bottom: black 1pt solid; text-autospace: none; text-align: center">Votes For</TD>
    <TD STYLE="width: 1%; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 23%; border-bottom: black 1pt solid; text-autospace: none; text-align: center">Votes&nbsp;Withheld</TD>
    <TD STYLE="width: 1%; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 24%; border-bottom: black 1pt solid; text-autospace: none; text-align: center">Broker&nbsp;Non-Votes</TD></TR>
<TR STYLE="background-color: rgb(204,255,204)">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; text-indent: -12pt">H. Gilbert Culbreth, Jr.</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: -2.85pt; text-autospace: none; text-align: center">68,769,539</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">3,609,300</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">18,055,205</TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; text-indent: -12pt">Christopher E. Fogal</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 6.15pt; text-autospace: none; text-align: center">68,943,259</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">3,435,580</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">18,055,205</TD></TR>
<TR STYLE="background-color: rgb(204,255,204)">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; text-indent: -12pt">Robert B. Goldstein</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 6.15pt; text-autospace: none; text-align: center">69,535,257</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">2,843,582</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">18,055,205</TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; text-indent: -12pt">Dale M. Hudson</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 6.15pt; text-autospace: none; text-align: center">67,602,876</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">4,775,963</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">18,055,205</TD></TR>
<TR STYLE="background-color: rgb(204,255,204)">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; text-indent: -12pt">Roger O. Goldman</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 6.15pt; text-autospace: none; text-align: center">70,964,902</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">1,413,937</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">18,055,205</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The five nominees were each elected by a
plurality of the votes cast. Messrs. Culbreth, Fogal, Goldstein and Hudson will continue to serve as Class I directors with a term
expiring at the Company&rsquo;s 2015 Annual Meeting. Mr. Goldman will serve as a Class II director with a term expiring at the
Company&rsquo;s 2013 Annual Meeting, along with the other Class II directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I><U>Proposal 2 &ndash; Employee Stock Purchase Plan Amendment:</U></I>
To approve an amendment to Section 2 of Seacoast&rsquo;s Employee Stock Purchase Plan (the &ldquo;Employee Stock Purchase Plan&rdquo;)
to increase the number of authorized shares of Common Stock reserved for issuance under the Employee Stock Purchase Plan from 730,000
to 1,500,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%">
<TR>
    <TD NOWRAP COLSPAN="7" STYLE="border-bottom: black 1pt solid; vertical-align: bottom; text-autospace: none; text-align: center">Number of Shares</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="width: 24%; border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Votes For</TD>
    <TD STYLE="width: 1%; vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 24%; border-bottom: windowtext 1pt solid; text-autospace: none; text-align: center">Votes Against</TD>
    <TD STYLE="width: 2%; vertical-align: bottom; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 24%; border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Abstentions</TD>
    <TD STYLE="width: 4%; vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 24%; border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Broker Non-Votes</TD>
    </TR>
<TR STYLE="background-color: rgb(204,255,204)">
    <TD STYLE="padding-left: 12pt; text-autospace: none; text-align: center; text-indent: -12pt">69,245,609</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">2,924,422</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">208,808</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">18,055,205</TD>
    </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The vote required to approve this proposal
was the affirmative vote of a majority of the votes cast on the proposal.&nbsp; Accordingly, this proposal was approved.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I><U>Proposal 3 - Ratification of Appointment of Independent
Auditor:</U></I> To ratify the appointment of KPMG LLP as independent auditor for the Company for the fiscal year ending December
31, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP COLSPAN="6" STYLE="border-bottom: black 1pt solid; text-autospace: none; text-align: center">Number of Shares</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Votes For</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Votes&nbsp;Against</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Abstentions</TD>
    </TR>
<TR STYLE="background-color: rgb(204,255,204)">
    <TD STYLE="padding-left: 12pt; text-autospace: none; text-align: center; text-indent: -12pt">89,952,758</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">363,503</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">117,783</TD>
    </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The vote required to approve this proposal
was the affirmative vote of a majority of the votes cast on the proposal.&nbsp; Accordingly, this proposal was approved.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I><U>Proposal 4 &ndash; Reverse Stock Split Extension:</U></I>
To extend the time frame from May&nbsp;25, 2012 to May&nbsp;23, 2013 in which our Board of Directors is permitted to (i) effect
a reverse stock split of our Common Stock at one of two reverse split ratios, 1-for-5 or 1-for-10, as determined by the Board of
Directors in its sole discretion, and (ii) reduce the number of authorized shares of our Common Stock by the reverse stock split
ratio determined by the Board of Directors.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Votes For</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Votes&nbsp;Against</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Abstentions</TD></TR>
<TR STYLE="background-color: rgb(204,255,204)">
    <TD STYLE="padding-left: 12pt; text-autospace: none; text-align: center; text-indent: -12pt">84,663,678</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">5,429,842</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">340,524</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The vote required to approve this proposal
was the affirmative vote of a majority of the votes cast on the proposal.&nbsp;Accordingly, this proposal was approved. The Board
of Directors has not made a determination as to whether it will affect a reverse stock split or the ratio or timing of any reverse
stock split.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I><U>Proposal 5 &ndash; Advisory (Non-binding) Vote on Compensation
of Named Executive Officers:</U></I> To allow shareholders to endorse or not endorse, on a non-binding basis, the compensation
of the Company&rsquo;s named executive officers as disclosed in the proxy statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%">
<TR>
    <TD NOWRAP COLSPAN="7" STYLE="border-bottom: black 1pt solid; vertical-align: bottom; text-autospace: none; text-align: center">Number of Shares</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="width: 24%; vertical-align: bottom; border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Votes For</TD>
    <TD STYLE="width: 1%; vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 24%; vertical-align: top; border-bottom: windowtext 1pt solid; text-autospace: none; text-align: center">Votes Against</TD>
    <TD STYLE="width: 2%; vertical-align: bottom; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 24%; vertical-align: bottom; border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Abstentions</TD>
    <TD STYLE="width: 4%; vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 24%; vertical-align: bottom; border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Broker Non-Votes</TD>
    </TR>
<TR STYLE="background-color: rgb(204,255,204)">
    <TD STYLE="padding-left: 12pt; text-autospace: none; text-align: center; text-indent: -12pt">70,207,583</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">1,991,081</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">180,175</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">18,055,205</TD>
    </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The vote required to approve this non-binding
advisory resolution was the affirmative vote of a majority of the votes cast on the proposal.&nbsp;Accordingly, this proposal was
approved.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I><U>Proposal 6 &ndash; Adjournment of Annual Meeting:</U></I>
To grant the proxy holders discretionary authority to vote to adjourn the Annual Meeting for up to 120 days to allow for the solicitation
of additional proxies in the event that there are insufficient shares voted at the Annual Meeting, in person or by proxy, to approve
the other proposals under consideration at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><BR STYLE="mso-special-character: line-break">
<BR STYLE="mso-special-character: line-break">
</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Votes For</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Votes&nbsp;Against</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; text-align: center">Abstentions</TD></TR>
<TR STYLE="background-color: rgb(204,255,204)">
    <TD STYLE="padding-left: 12pt; text-autospace: none; text-align: center; text-indent: -12pt">84,546,816</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">5,092,921</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">794,306</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The vote required to approve this proposal
was the affirmative vote of a majority of the votes cast on the proposal.&nbsp; Accordingly, this proposal was approved.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-weight: normal"><U>SEACOAST BANKING CORPORATION OF FLORIDA</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none">(Registrant)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.25in; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.25in; text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 47%; text-autospace: none">Date:<B> </B> May 25, 2012</TD>
    <TD STYLE="width: 7%; text-autospace: none">By:</TD>
    <TD STYLE="width: 46%; text-autospace: none; border-bottom: Black 1pt solid">/s/ Dennis S. Hudson, III</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Name:</TD>
    <TD STYLE="text-autospace: none">Dennis S. Hudson, III&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Title:</TD>
    <TD STYLE="text-autospace: none">Chairman and Chief Executive Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-autospace: none"></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.25in; text-indent: -0.25in">&nbsp;</P>

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[{"type": "8-K", "sequence": "1", "filename": "v314641_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 33333}]
{"company-data": {"conformed-name": "SEACOAST BANKING CORP OF FLORIDA", "cik": "0000730708", "assigned-sic": "6022", "irs-number": "592260678", "state-of-incorporation": "FL", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-13660", "film-number": "12872668"}, "business-address": {"street1": "815 COLORADO AVE", "street2": "P O BOX 9012", "city": "STUART", "state": "FL", "zip": "34994", "phone": "7722886085"}, "mail-address": {"street1": "815 COLORADO AVE", "street2": "P O BOX 9012", "city": "STUART", "state": "FL", "zip": "34995"}}
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 24, 2012
SEACOAST BANKING CORPORATION OF FLORIDA
(Exact Name of Registrant as Specified in Charter)
Florida
1-13660
59-2260678
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number
(IRS Employer
Identification No.)
815
    Colorado Avenue, Stuart, FL
34994
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including
area code
(772) 287-4000
Not
        Applicable
(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.)
¨
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 5.07. Submission of Matters to a Vote of
Security Holders.
On May 24, 2012, the Company held its Annual
Meeting.  Of the 94,709,457 shares of Common Stock outstanding as of the record date for the Annual Meeting, 90,434,044
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 1 – Elect Directors:
To re-elect
four Class I directors and elect one Class II director. The vote for each director is as set forth below.
Number of Shares
Nominee
Votes For
Votes Withheld
Broker Non-Votes
H. Gilbert Culbreth, Jr.
68,769,539
3,609,300
18,055,205
Christopher E. Fogal
68,943,259
3,435,580
18,055,205
Robert B. Goldstein
69,535,257
2,843,582
18,055,205
Dale M. Hudson
67,602,876
4,775,963
18,055,205
Roger O. Goldman
70,964,902
1,413,937
18,055,205
The five nominees were each elected by a
plurality of the votes cast. Messrs. Culbreth, Fogal, Goldstein and Hudson will continue to serve as Class I directors with a term
expiring at the Company's 2015 Annual Meeting. Mr. Goldman will serve as a Class II director with a term expiring at the
Company's 2013 Annual Meeting, along with the other Class II directors.
Proposal 2 – Employee Stock Purchase Plan Amendment:
To approve an amendment to Section 2 of Seacoast's Employee Stock Purchase Plan (the "Employee Stock Purchase Plan")
to increase the number of authorized shares of Common Stock reserved for issuance under the Employee Stock Purchase Plan from 730,000
to 1,500,000.
Number of Shares
Votes For
Votes Against
Abstentions
Broker Non-Votes
69,245,609
2,924,422
208,808
18,055,205
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 3 - Ratification of Appointment of Independent
Auditor:
To ratify the appointment of KPMG LLP as independent auditor for the Company for the fiscal year ending December
31, 2012.
Number of Shares
Votes For
Votes Against
Abstentions
89,952,758
363,503
117,783
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 4 – Reverse Stock Split Extension:
To extend the time frame from May 25, 2012 to May 23, 2013 in which our Board of Directors is permitted to (i) effect
a reverse stock split of our Common Stock at one of two reverse split ratios, 1-for-5 or 1-for-10, as determined by the Board of
Directors in its sole discretion, and (ii) reduce the number of authorized shares of our Common Stock by the reverse stock split
ratio determined by the Board of Directors.
Votes For
Votes Against
Abstentions
84,663,678
5,429,842
340,524
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. The Board
of Directors has not made a determination as to whether it will affect a reverse stock split or the ratio or timing of any reverse
stock split.
Proposal 5 – Advisory (Non-binding) Vote on Compensation
of Named Executive Officers:
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 proxy statement:
Number of Shares
Votes For
Votes Against
Abstentions
Broker Non-Votes
70,207,583
1,991,081
180,175
18,055,205
The vote required to approve this non-binding
advisory resolution was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was
approved.
Proposal 6 – Adjournment of Annual Meeting:
To grant the proxy holders discretionary authority to vote to adjourn the Annual Meeting for up to 120 days to allow for the solicitation
of additional proxies in the event that there are insufficient shares voted at the Annual Meeting, in person or by proxy, to approve
the other proposals under consideration at the meeting.
Votes For
Votes Against
Abstentions
84,546,816
5,092,921
794,306
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.
SIGNATURES
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.
SEACOAST BANKING CORPORATION OF FLORIDA
(Registrant)
Date:
May 25, 2012
By:
/s/ Dennis S. Hudson, III
Name:
Dennis S. Hudson, III
Title:
Chairman and Chief Executive Officer