Rollins (ROL) Proxy Filing summary

Executive summary

• Achieved double-digit revenue (+11%), EPS (+14%), and adjusted free cash flow (+20%) growth in 2025, marking 24 consecutive years of revenue growth.

• Strategic focus on people-first culture, operational efficiency, and continuous improvement to drive long-term shareholder value.

• Board leadership transition: Gary W. Rollins retires from board duties, remains Chairman Emeritus; Timothy C. Rollins nominated as new director.

• Nine director nominees up for election for one-year terms as board declassification continues, with all directors to be elected annually by 2027.

Voting matters and shareholder proposals

• Shareholders to vote on: election of nine directors, ratification of Deloitte & Touche LLP as auditor for 2026, and advisory approval of executive compensation.

• Majority vote required for auditor ratification and say-on-pay; plurality for director elections.

• Shareholder proposals for the 2027 meeting must be received by November 17, 2026.

Board of directors and corporate governance

• Board led by Executive Chairman, CEO, and Lead Independent Director; separation of CEO and Chairman roles.

• Board committees: Audit, Human Capital Management and Compensation, Nominating and Corporate Governance.

• All committee members are independent; regular executive sessions held without management.

• Board diversity includes a mix of gender, race/ethnicity, and professional backgrounds.