Form: 8-K

Current report filing

April 24, 2014

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 22, 2014

 

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

 

 

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))

 

 

 
 

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

 

On April 22, 2014, Rollins, Inc. (the "Company") held its 2014 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 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 Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

  For       137,858,294  
  Against       546,967  
  Abstain       97,975  
  Broker Non-Votes       —    

 

Shareholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2014.

 

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  

 

 

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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 24, 2014 By:  /s/ Harry J. Cynkus  
    Name:  Harry J. Cynkus  
    Title:  Senior Vice President, Chief Financial Officer and Treasurer
      (Principal Financial and Accounting Officer)

 

 

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