Rotary International

“Members or Stockholders The membership of Rotary International consists of Rotary clubs organized and operating in accordance with the RI constitution and bylaws.”

“Persons Who May Elect One or More Members of the Governing Body The procedures for the selection of Rotary International (RI) officers are stated in the RI bylaws. RI nominating committees select nominees for the Board of Directors and president. Directors are nominated by zones. Each of the 34 worldwide RI zones nominates a director from the membership of the clubs in that zone every fourth year according to a schedule established by the RI Board. Each zone elects a member of a club, who is usually a past director of RI, to serve on the nominating committee for president every other year. Each club may vote in the election for president and directors, which takes place at the annual RI Convention.”

“Review of Form 990 Rotary International's Form 990 is prepared by an independent certified public accounting firm. A draft of the Form 990 is reviewed by the Controller and the Chief Financial Officer. Upon completion of the review process, the return is provided to the Board of Directors, signed by the CFO and filed with the IRS.”

“Conflict of Interest Policy All directors must disclose any family or business relationships with other directors, trustees of the Rotary Foundation, key employees, or highest compensated independent contractors of Rotary International and The Rotary Foundation as identified annually by the General Secretary. To comply with this policy, directors submit an annual Potential Conflict of Interest Statement, on which they report any previously undisclosed potential conflicts of interest. The RI Executive Committee reviews these reports and works to resolve any actual or potential conflicts. If no resolution is reached, the Committee refers the matter to the Board of Directors and an appropriate action will be taken. A potential conflict of interest is deemed to exist if a majority of directors voting reach an affirmative decision. The director with the potential conflict of interest shall not be present for the vote. In addition, the Operations Review Committee monitors compliance with the Code of Conduct and Conflict of Interest Policy of the organization and the Board of Directors. Key employees and other employees in a position of influence are also required to make annual conflict of interest disclosures.”

“Determination of Compensation The process for determining compensation for the General Secretary, Deputy General Secretary and General Managers was last reviewed in fiscal year 2013. RIs Human Resources collects data on total compensation (i.e., base salary and benefits) from several sources, including independent compensation consultants, salary surveys, internet sites, professional publications, and information from similar organizations in the same geographic area. Human Resources provides a salary range for the General Secretary, Deputy General Secretary, and General Managers positions and the Executive Committee of the Board of Directors review salary ranges and salary increase parameters for reasonableness. The General Secretarys compensation is based on the terms in the General Secretarys contract. The General Secretary approves salary increases for the Deputy General Secretary and General Managers within the salary ranges approved by the Executive Committee of the Board of Directors. This process is contemporaneously documented.”

“Organizational Documents Available to the Public Rotary International makes its governing documents, conflict of interest policy, and audited financial statements available to the public on the organization's website, www.rotary.org.”

“Other Program Services (Code:___) Expenses $52,142,680 including grants of $5,356,809 (Revenue $7,052,665) Other program services are in place to coordinate and direct the activities of Rotary International and support the Object of Rotary. The Object of Rotary is to encourage and foster the ideal of service as a basis of worthy enterprise. These other program services support the Object of Rotary by helping Rotary clubs and districts achieve their service goals, expand Rotary membership, and promote their activities to the media and general public. Form 990, Part V, Line 2a Number of Employees on Form W-3 The number of employees reported is the total employee count for the filing organization. While Rotary International is the common paymaster for Rotary International and The Rotary Foundation of Rotary International (TRF), the number of employees does not include the employee count for TRF.”

“Name of Foreign Country Argentina Australia Bangladesh Brazil Canada Chile Colombia Denmark Egypt Germany India Japan Nigeria Norway Pakistan Peru Philippines Portugal Republic of South Korea South Africa Sri Lanka Sweden Switzerland Thailand United Kingdom Venezuela”

“Express Statement that such Contributions or Gifts Were Not Tax Deductible Rotary International does not directly solicit contributions from the general public. The member clubs of Rotary International, also Section 501(c)(4) entities, paid membership dues which are reported on Form 990, Part VIII, LIne 1b as contribution revenue. As such, Rotary International does not directly provide an express statement.”

“Other Changes in Net Assets or Fund Balance Pension Related Changes $8,698,110 PPH Activity 66,732 InfoTech Tax Adjustments (48,987) Various Book/Tax Reporting Differences (1,271) ---------- Total $8,714,584”