At the recent Annual Stockholders Meeting held in Lakeland on April 10, 2007, your votes re-elected the following directors to retain their positions: 

Director Position #4
Robert R. Roberson

Director Position #5
Homer E. Hunnicutt, Jr.

Director Position #6
C. Dennis Carlton, Sr.

2008 Nominating Committee Nominees:
Lee F. Pallardy, III
Randall. E. Strode
Stephen K. Hollister

Alternates:
Wanda P. Young
Chester. S. Peckett