EX-99.1 2 exhibit1.htm EX-99.1 EX-99.1

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.