| To the Stockholders of ROLLINS, INC.
Notice is hereby given that the Annual Meeting of Stockholders of Rollins, Inc., for Stockholders as of March 1,
2023, will be held on April 25, 2023, at 12:30 p.m. (local time) at 2170 Piedmont Road, N.E., Atlanta, GA 30324 for the
following purposes:
1. To elect one Class II and four Class I director nominees to serve as directors of the Company until our 2024 and 2026 annual meeting
of stockholders, respectively, or until their successors are duly elected and qualified;
Class I Directors to be elected for a three-year term expiring in 2026
01 Jerry E. Gahlhoff 02 Patrick J. Gunning 03 Gregory B. Morrison 04 Jerry W. Nix
Class II Directors to be elected for a one-year term expiring in 2024
05 P. Russell Hardin
2. To hold an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers;
3. To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the
Company’s named executive officers.
NOTE: To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment of the
meeting.
The Board of Directors recommends a vote FOR all the nominees listed, and FOR Proposal 2 and THREE YEARS on Proposal 3.
ROLLINS, INC.
Important Notice Regarding the Availability of Proxy Materials for
the Annual Meeting of Stockholders to be held on April 25, 2023
This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet
or by mail. We encourage you to access and review all of the
important information contained in the proxy materials before
voting.
The Rollins, Inc. 2022 Annual Report and 2023 Proxy Statement,
which includes a proxy card, are available at www.viewproxy. com/
ROL/2023
If you want to receive a paper or e-mail copy of these documents,
you must request one. There is no charge to you for requesting a
copy. Please make your request for a copy as instructed below on
or before April 11, 2023, to facilitate timely delivery.
Important information regarding the Internet availability of the
Company’s proxy materials, instructions for accessing your proxy
materials and voting online and instructions for requesting paper
or e-mail copies of your proxy materials are provided on the
reverse side of this Notice.
STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.
INTERNET
TELEPHONE
E-MAIL
The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet.
Material for this annual meeting and permanent delivery preference for future meetings may be
requested by one of the following methods AT NO CHARGE TO YOU:
Go to www.viewproxy.com/ROL/2023. Have the 11-digit control number available when you
access the website and follow the instructions.
877-777-2857 TOLL FREE
requests@viewproxy.com
* If requesting material by e-mail, please send a blank e-mail with the company name and your
11-digit control number (located below) in the subject line. No other requests, instructions or
other inquiries should be included with your e-mail requesting material.
You must use the 11-digit control number located in the box below to vote
via Internet or to request proxy materials.
This is not a ballot. You cannot use this notice to vote your shares in Rollins, Inc. This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet or by mail.
The Company is monitoring the situation with COVID-19 (Coronavirus), and in the interest of health and safety, we may hold our
meeting solely by means of remote communication. We will announce any such updates as promptly as practicable, and details
on how to participate will be issued by press release, posted on our website, and filed with the SEC as additional proxy materials.
CONTROL NO. |
