ITEM 5.07 Submission of Matters to a Vote of Security Holders.
1. Election of Directors. Election of Class III Directors For Withheld Broker Non-Votes R. Randall Rollins 126,968,665 8,092,888 3,441,683 Henry B. Tippie 118,783,017 16,278,536 3,441,683 James B. Williams 131,994,943 3,066,610 3,441,683
Each director nominee was duly elected to serve until the Annual Meeting of Stockholders in 2017 or until the director's successor has been duly elected and qualified, or until the earlier of the director's death, resignation or retirement.
2. To ratify the appointment of
For 137,858,294 Against 546,967 Abstain 97,975 Broker Non-Votes -
Shareholders ratified the appointment of
3. To hold a nonbinding vote to approve executive compensation.
For 127,066,106 Against 1,694,587 Abstain 6,300,860 Broker Non-Votes 3,441,683 2