| 1.1 | Elect Gary W. Rollins - Chair & Chief Executive | Withhold |
| 1.2 | Elect Harry J. Cynkus - Non-Executive Director | Withhold |
| 1.3 | Elect Pamela R. Rollins - Non-Executive Director | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
