UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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ITEM 5.07 Submission of Matters to a Vote of Security Holders.
On April 28, 2020, Rollins, Inc. (the "Company") held its 2020 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
| Broker | ||||||||||||
| Election of Class I Directors | For | Withheld | Non-Votes | |||||||||
| R. Randall Rollins | 266,182,444 | 35,667,376 | 10,443,720 | |||||||||
| Henry B. Tippie | 265,834,358 | 36,015,462 | 10,443,720 | |||||||||
| James B. Williams | 286,771,207 | 15,078,613 | 10,443,720 | |||||||||
Each director nominee was duly elected to serve until the Annual Meeting of Stockholders in 2023 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, 2020.
| For | 311,133,011 | |||
| Against | 1,106,105 | |||
| Abstain | 54,424 | |||
| 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, 2020.
3. To hold a nonbinding advisory vote to approve executive compensation as disclosed in the proxy materials.
| For | 288,091,061 | |||
| Against | 13,010,655 | |||
| Abstain | 748,097 | |||
| Broker non-votes | 10,443,727 |
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 30, 2020 | By: | /s/ Paul Edward Northen |
| Name: | Paul Edward Northen | |
| Title: | Sr. Vice President, Chief Financial Officer and Treasurer | |
| (Principal Financial and Accounting Officer) |