the Board appointed (1) Louise S. Sams as the Lead Independent Director of the Board and the Chairperson of the Nominating and Corporate Governance Committee
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Jerry W. Nix retired as Director at ROLLINS INC.
Action
retired
Role
Director
Exact text from the filing
in connection with Jerry’s Nix’s previously reported retirement from the Board of Directors
Louise S. Sams was appointed as Lead Independent Director and Chair of Nominating and Corporate Governance Committee at ROLLINS INC.
Action
appointed
Role
Lead Independent Director and Chair of Nominating and Corporate Governance Committee
Exact text from the filing
the Board appointed (1) Louise S. Sams as the Lead Independent Director of the Board and the Chairperson of the Nominating and Corporate Governance Committee
ROLLINS INC shareholders approved Election of four Class II director nominees to serve until the 2027 Annual Meeting at the 2024-04-23 meeting.
Proposal
director election
Outcome
passed
Meeting
2024-04-23
Exact text from the filing
Proposal 1 : At the Annual Meeting, the Company’s shareholders duly elected four director nominees as Class II directors, to serve until the Company’s 2027 Annual Meeting of Shareholders. Vote results for each director nominee were as follows: Director Nominees For Withheld Broker Non-Votes Gary W. Rollins 399,491,767 44,505,989 14,893,382 Pamela R. Rollins 426,860,630 17,075,959 14,954,549 P. Russell Hardin 406,467,128 37,447,557 14,976,453 Dale E. Jones 440,624,542 3,786,582 14,480,014
ROLLINS INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-04-23 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-23
Exact text from the filing
Proposal 2 : At the Annual Meeting, the Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. Vote results were as follows: For Against Abstain Broker Non-Votes 457,886,524 762,035 242,579 0
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