SEACOAST BANKING CORP OF FLORIDA

If your shares of common stock are registered directly in your name, you may revoke your proxy and change your vote at any time

before the polls close at the Annual Meeting. You may do this by:

•timely submitting another proxy via the telephone or internet;

•delivering to Seacoast a written notice bearing a date later than the date of the proxy card, stating that you revoke the

proxy, with such written notice to be sent to: 815 Colorado Avenue, P. O. Box 9012, Stuart, Florida 34995, Attention:

Corporate Secretary

•signing and delivering to Seacoast a proxy card relating to the same shares and bearing a later date; or

•attending the meeting and voting in person by written ballot, although attendance at the meeting will not, by itself,

revoke a proxy.

Also, please note that if you have voted through your broker, bank or other nominee and you wish to change your vote, you must

follow the instructions received from such entity to change your vote.

Quorum and Required Vote