Proposal 1: Election of Directors.
| Name | For Votes | Withheld Votes | Broker Non-Votes | |||||||||
| Dr. Mary B. Bullock | 121,889,104 | 2,164,500 | 15,024,921 | |||||||||
| Jean Douville | 120,998,402 | 3,055,202 | 15,024,921 | |||||||||
| Thomas C. Gallagher | 119,298,725 | 4,754,879 | 15,024,921 | |||||||||
| George (Jack) C. Guynn | 121,906,902 | 2,146,702 | 15,024,921 | |||||||||
| John D. Johns | 122,078,732 | 1,974,872 | 15,024,921 | |||||||||
| Michael M. E. Johns, M.D. | 121,531,897 | 2,521,707 | 15,024,921 | |||||||||
| J. Hicks Lanier | 118,170,571 | 5,883,033 | 15,024,921 | |||||||||
| Wendy B. Needham | 121,826,216 | 2,227,388 | 15,024,921 | |||||||||
| Jerry W. Nix | 116,490,002 | 7,563,602 | 15,024,921 | |||||||||
| Larry L. Prince | 120,399,558 | 3,654,046 | 15,024,921 | |||||||||
| Gary W. Rollins | 115,195,669 | 8,857,935 | 15,024,921 | |||||||||
Proposal 2: Ratification of Selection of Independent Auditors.
The shareholders ratified the selection of Ernst & Young LLP as independent auditors of the Company for 2010. The holders of 135,630,004 shares of Common Stock voted in favor of the ratification, holders of 3,262,320 shares voted against, holders of 186,201 shares abstained, and there were no broker non-votes.