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 25, 2016, Rollins, Inc. (the Company) held its 2017
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 | Broker Non-Votes | |||||
| R. Randall Rollins | 196,261,621 | 4,705,704 | 6,453,477 | |||||
| Henry B. Tippie | 163,493,810 | 37,473,515 | 6,453,477 | |||||
| James B. Wilson | 179,852,376 | 21,114,949 | 6,453,477 |
Each director nominee was duly elected to serve until the Annual
Meeting of Stockholders in 2020 or until the directors successor
has been duly elected and qualified, or until the earlier of the
directors 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, 2017.
| For | 207,142,491 | |||||
| Against | 207,682 | |||||
| Abstain | 70,629 |
Shareholders ratified the appointment of Grant Thornton LLP as
the Companys independent registered public accounting firm for
fiscal year ending December 31, 2017.
3. Hold a non-binding advisory vote to approve executive
compensation
| For | 198,426,597 | |||
| Against | 2,353,443 | |||
| Abstain | 187,285 | |||
| Broker Non-vote | 6,453,477 |
4. The Frequency of the vote to approve executive compensation.
| 1 Year | 53,374,579 | |||||
| 2 Years | 1,421,751 | |||||
| 3 Years | 145,732,463 | |||||
| Abstain | 438,532 |
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. ROLLINS, INC. (NYSE:ROL) Recent Trading Information
ROLLINS, INC. (NYSE:ROL) closed its last trading session down -0.15 at 37.99 with 904,277 shares trading hands.
