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.
Filing text
View original ↗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
- Company
- ROLLINS INC
- 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