Rollins (ROL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 23, 2024, at 12:30 p.m. local time in Atlanta; shareholders of record as of March 1, 2024, may vote.

• The notice covers director elections and auditor ratification; the Board recommends voting FOR all four nominees and FOR auditor ratification.

Voting matters and shareholder proposals

• Shareholders will elect four Class II directors to serve until the 2027 annual meeting or until successors are elected and qualified.

• Shareholders will vote on ratifying Deloitte & Touche LLP as independent registered public accounting firm for FY ending December 31, 2024.

• Voting is available online; mail and telephone voting require requesting paper materials, and in-person voting is available at the annual meeting.

Board of directors and corporate governance

• Nominees for the four Class II seats: Gary W. Rollins, P. Russell Hardin, Dale E. Jones, and Pamela R. Rollins.