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.