INFORMATION REGARDING MEETINGS AND COMMITTEES OF THE BOARD OF
All communications received in accordance with these procedures will be reviewed initially by the Companys
General Counsel, who will relay all such communications (or a summary thereof) to the appropriate Director or Directors unless he determines that such communication:
does not relate to the business or affairs of the Company or the functioning or constitution of the Board of Directors or any of its Committees; or
relates to routine or insignificant matters that do not warrant the attention of the Board of Directors.
In the alternative to the procedures outlined above, any stockholder or interested party may report any suspected
accounting or financial misconduct confidentially through our compliance hotline. Information regarding our compliance hotline is available on our website, www.rpminc.com.
Attendance at Annual Meetings of Stockholders
It is a policy of the Board of Directors that all its members
attend the Annual Meeting absent exceptional cause. All of the Directors who were at that time members of the Board of Directors were present at the October 2016 Annual Meeting.
RPM International Inc. (NYSE: RPM) owns subsidiaries that are world leaders in coatings, sealants, building materials and related services. From homes to precious landmarks worldwide, their brands are trusted by consumers and professionals alike to protect, improve and beautify. Among its leading consumer brands are Rust-Oleum, DAP and Zinsser. Learn more about RPM brands >>
RPM is a compelling long-term investment.
The percent by which RPM's 10-year total return has bested the S&P 500. More reasons >>
Get the latest news and financial information on why RPM is a good investment Download investor kit >>