At the recent Annual Stockholders Meeting held in Lakeland on April 16, 2009, your votes re-elected the following directors to retain their positions: 

Director Position #8
Lemuel Baylis Carnes III

Director Position #9
Ronald R. Wetherington

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

2009 Nominating Committee Nominees:
David F. Bunch
Wanda P. Young
Chester S. Peckett

Alternates:
Randall E. Strode
Stephen K. Hollister