SEC Document


Table of Contents

LOGO

RPM INTERNATIONAL INC.

C/O WELLS FARGO SHAREOWNER SERVICES

P.O. BOX 64874

ST. PAUL, MN 55164-0874

VOTE BY INTERNET - www.proxyvote.com

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

 

 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

E31929-Z70760-P96623            KEEP THIS PORTION FOR YOUR RECORDS

 

DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

  RPM INTERNATIONAL INC.     For All  

Withhold

All

  For All Except    

To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below.

 

       
   

THE RPM BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE FOLLOWING NOMINEES:

                     
   

1.    ELECTION OF DIRECTORS

                   
   

01)   Julie A. Lagacy

                   
   

02)   Robert A. Livingston

                   
   

03)   Frederick R. Nance

                   
   

04)   William B. Summers, Jr.

                   
   

THE RPM BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR PROPOSALS 2 AND 4, AND “EVERY YEAR” ON PROPOSAL 3.

    For    Against    Abstain       For    Against    Abstain  
   

 2.    Approve the Company’s executive compensation.

           

 4.     Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm.

       
     

Every

Year

 

Every

Two

Years

 

Every

Three

Years

  Abstain            
   

 3.    Vote on the frequency of future votes on the Company's executive compensation.

                   
                       

 

   

For address changes and/or comments, please check this box and write them on the back where indicated.

         

Note: If any other matters properly come before the Annual Meeting or any adjournment thereof, the Proxy holders will vote the shares represented by this Proxy in their discretion.

 
   

Please indicate if you plan to attend the Annual Meeting.

                 
     

 

Yes

 

 

No

             

 

   

Note:Please sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee, or guardian, please give full title as such.

       

 

                   
                   
  Signature [PLEASE SIGN WITHIN BOX]   Date     Signature (Joint Owners)   Date  

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