ROLLINS, INC. (NYSE:ROL) Files An 8-K Submission of Matters to a Vote of Security Holders

ROLLINS, INC. (NYSE:ROL) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On April 24, 2018, Rollins, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). At the meeting, the following matters were submitted to a vote of the stockholders:

1. Election of Directors.

Election of Class I Directors

For

Withheld

Gary W. Rollins

199,249,861

2,460,037

Larry L. Prince

181,164,044

20,545,854

Pamela R. Rollins

196,394,963

5,314,935

Each director nominee was duly elected to serve until the Annual Meeting of Stockholders in 2021 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 Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

For

207,905,298

Against

836,262

Abstain

80,125

Shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2018.

3. To approve the 2018 Stock Incentive Plan

For

154,472,517

Against

47,034,531

Abstain

203,413


About ROLLINS, INC. (NYSE:ROL)

Rollins, Inc. is a service company, which provides pest and termite control services. The Company operates in pest and termite control business segment. The Company, through its subsidiaries, provides its services to both residential and commercial customers in North America and Australia with international franchises in Central America, the Caribbean, the Middle East, Asia, the Mediterranean, Europe, Africa, and Mexico. Its subsidiaries include Orkin LLC. (Orkin), Western Pest Services (Western), The Industrial Fumigant Company, LLC, HomeTeam Pest Defense, Rollins Australia and Rollins Wildlife Services. Orkin is a pest and termite control company. Orkin provides pest control services and protection against termite damage, rodents and insects to homes and businesses, including hotels, food service establishments, food manufacturers, retailers and transportation companies. Orkin operates under the Orkin, Orkin Canada and the Acurid names. Western is a pest control service company.

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