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ROLLINS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

April 24, 2014



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 2


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Source: Edgar Glimpses