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Dear Stockholder:

Stockholder's meeting was held in Lakeland on April 14, 2011:

Director Position #7

David J. Stanford

Director Position #8

L. Baylis Carnes III

Director Position #9

Ronald R. Wetherington

2011 Nominating Committee:

H. Paul Bellinger

Richard H. Freeman

Ronald E. Gainey

2012 Nominating Committee:

Wanda P. Young

David F. Bunch

Chester S. Peckett

Alternates:

Sephen K. Hollister

James M. Knox