FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Apr 29, 2021 · 5y ago · Accession 0001171200-21-000214

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 8-K   CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934   Date of Report (Date of earliest event reported): April 27, 2021   ROLLINS, INC. (Exact name of registrant as specified in its charter)   Delaware 1-4422 51-0068479 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)   2170 Piedmont Road, N.E. , Atlanta , Georgia 30324 (Address of principal executive offices) (Zip code)   Registrant’s telephone number, including area code: (404) 888-2000   Not Applicable (Former name of former address, if changes since last report.)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)         o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)         o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))         o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock   ROL   NYSE   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging Growth Company     o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     o     ITEM 5.07 Submission of Matters to a Vote of Security Holders.   On April 27, 2021, Rollins, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). At the meeting, the following matters were submitted to a vote of the stockholders:   Election of Class II Directors   For   Withheld   Non-Votes Gary W. Rollins     441,079,455       14,985,406       12,375,733   Harry J. Cynkus     447,410,103       8,654,758       12,375,733   Pamela R. Rollins     421,502,179       34,562,682       12,375,733     Each director nominee was duly elected to serve until the Annual Meeting of Stockholders in 2024 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, 2021.   For   466,742,624   Against   1,519,582   Abstain   178,388     Shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2021.   3. To amend the Certificate of Incorporation of the Company to increase the number of authorized shares of capital stock of 800,500,000 shares.   For     443,241,213   Against     24,900,385   Abstain     298,993         SIGNATURES   Pursuant to the requirements of the Securities Exchange Act of 1934, Rollins, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.   ROLLINS, INC.   Date: April 29, 2021 By: /s/ Paul Edward Northen   Name:   Paul Edward Northen   Title: Sr. Vice President, Chief Financial Officer and Treasurer     (Principal Financial and Accounting Officer)
Filing details
Ticker
ROL
CIK
84839
Form type
8-K
Filing date
Apr 29, 2021
Report date
Apr 27, 2021
Document
i21281_rol-8k.htm
Size
204 KB