Proposal 1: Election of Directors.
Name | For Votes | Withheld Votes | Broker Non-Votes | |||||||||
Dr. Mary B. Bullock | 116,660,045 | 1,818,999 | 17,923,750 | |||||||||
Paul D. Donahue | 111,619,656 | 6,859,388 | 17,923,750 | |||||||||
Jean Douville | 111,475,957 | 7,003,087 | 17,923,750 | |||||||||
Gary P. Fayard | 117,277,851 | 1,201,193 | 17,923,750 | |||||||||
Thomas C. Gallagher | 115,044,061 | 3,434,983 | 17,923,750 | |||||||||
John R. Holder | 117,324,774 | 1,154,270 | 17,923,750 | |||||||||
John D. Johns | 116,802,528 | 1,676,516 | 17,923,750 | |||||||||
Robert C. Loudermilk, Jr. | 117,377,023 | 1,102,021 | 17,923,750 | |||||||||
Wendy B. Needham | 117,204,721 | 1,274,323 | 17,923,750 | |||||||||
Jerry W. Nix | 111,579,011 | 6,900,033 | 17,923,750 | |||||||||
Gary W. Rollins | 89,427,082 | 29,051,962 | 17,923,750 | |||||||||
E. Jenner Wood III | 116,375,345 | 2,103,699 | 17,923,750 |
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 114,596,483 shares of Common Stock voted in favor of the proposal, holders of 3,272,605 shares voted against, holders of 609,956 shares abstained, and there were 17,923,750 broker non-votes.
Proposal 3: Approval of the 2015 Incentive Plan.
The shareholders approved the Company’s 2015 Incentive Plan. The holders of 109,856,243 shares of Common Stock voted in favor of the proposal, holders of 7,944,819 shares voted against, holders of 677,981 shares abstained, and there were 17,923,750 broker non-votes.
Proposal 4: Ratification of Selection of Independent Auditors.
The shareholders ratified the selection of Ernst & Young LLP as independent auditors of the Company for 2015. The holders of 133,647,274 shares of Common Stock voted in favor of the ratification, holders of 2,378,805 shares voted against, holders of 376,715 shares abstained, and there were no broker non-votes.