Proposal 1: Election of Directors.
Name | For Votes | Withheld Votes | Broker Non-Votes | |||||||||
Dr. Mary B. Bullock | 119,375,510 | 1,347,890 | 17,550,125 | |||||||||
Paul D. Donahue | 114,247,931 | 6,475,469 | 17,550,125 | |||||||||
Jean Douville | 114,178,528 | 6,544,872 | 17,550,125 | |||||||||
Gary P. Fayard | 120,306,716 | 416,684 | 17,550,125 | |||||||||
Thomas C. Gallagher | 117,867,722 | 2,855,678 | 17,550,125 | |||||||||
George (Jack) C. Guynn | 119,666,102 | 1,057,298 | 17,550,125 | |||||||||
John R. Holder | 119,641,036 | 1,082,364 | 17,550,125 | |||||||||
John D. Johns | 118,058,254 | 2,665,146 | 17,550,125 | |||||||||
Michael M. E. Johns, M.D. | 119,520,754 | 1,202,646 | 17,550,125 | |||||||||
Robert C. Loudermilk, Jr. | 119,802,618 | 920,782 | 17,550,125 | |||||||||
Wendy B. Needham | 119,412,863 | 1,310,536 | 17,550,125 | |||||||||
Jerry W. Nix | 114,348,092 | 6,375,308 | 17,550,125 | |||||||||
Gary W. Rollins | 78,195,558 | 42,527,842 | 17,550,125 |
Proposal 2: Advisory Vote on Executive Compensation.
The shareholders approved the compensation of the Company’s executive officers, including the Company’s compensation practices and principles and their implementation. The holders of 114,511,301 shares of Common Stock voted in favor of the proposal, holders of 1,654,104 shares voted against, holders of 4,557,253 shares abstained, and there were 17,550,125 broker non-votes.
Proposal 3: Ratification of Selection of Independent Auditors.
The shareholders ratified the selection of Ernst & Young LLP as independent auditors of the Company for 2014. The holders of 135,169,284 shares of Common Stock voted in favor of the ratification, holders of 2,792,461 shares voted against, holders of 311,780 shares abstained, and there were no broker non-votes.