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RPM International Inc.
2628 Pearl Road
P.O. Box 777
Medina, OH 44258
Telephone: 330-273-5090 or 800-776-4488
Fax: 330-225-8743
Web site: www.rpminc.com
E-mail: info@rpminc.com
Stockholders are invited to attend RPM’s Annual Meeting, which
will be held at the Holiday Inn Select, 15471 Royalton Road,
Strongsville, Ohio, at 2 p.m. Thursday, October 4, 2007. Directions
can be found on the RPM web site.
Investors may obtain, at no charge, a copy of the RPM Annual
Report to the Securities and Exchange Commission on Form
10-K, a corporate video and other investor information by writing
to Kathie M. Rogers, Manager of Investor Relations,
at RPM International Inc.
Form 10-K, other public financial reports and news releases
may also be obtained electronically through our web site,
www.rpminc.com, under "Investor Information."
RPM has filed the certifications required by Section 302 of the
Sarbanes-Oxley Act of 2002 as Exhibits 31.1 and 31.2 to the
10-K for the fiscal year ended May 31, 2007. In addition, on
November 3, 2007, RPM filed the Chief Executive Officer
certification with the New York Stock Exchange (NYSE), pursuant
to the NYSE Listed Company Manual 303A.12, certifying that
the Chief Executive Officer is not aware of any violation by the
company of NYSE corporate governance listing standards.
Copies of the RPM Board of Directors Corporate Governance
Guidelines, as well as the Charters of the committees of the Board
and RPM’s Code of Conduct, are available on the company’s web
site at www.rpminc.com, under "Investor Information/Corporate
Governance." Copies of these materials are also available, without
charge, upon written request to the Secretary of RPM.
Security analysts and investment professionals with questions
regarding RPM should contact P. Kelly Tompkins, Executive Vice
President and Chief Administrative Officer, at 330-273-5090.
Common stock cash dividends are payable quarterly, upon
authorization of the Board of Directors. Regular payment dates
are typically the 31st of July, October and January and the
30th of April. RPM has increased the cash dividend payments to
its stockholders for 33 consecutive years.
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National City Bank maintains RPM’s stockholder records and is
responsible for disbursing dividend checks. Questions concerning
your account, change of address, transfer of ownership, lost
certificates, safekeeping of stock certificates, dividend payments
and other related items should be directed to:
National City Bank, Department 5352
Corporate Trust Operations
P.O. Box 92301
Cleveland, OH 44193-0900
Telephone: 800-988-5238 or 800-622-6757
Fax: 216-257-8508
E-mail: shareholder.inquiries@nationalcity.com
www.nationalcitystocktransfer.com
Stockholders of record may have their dividends deposited directly
into their checking or savings account through the Direct Deposit
Program at no charge. For information regarding this service,
please contact National City Bank at the address shown above.
Stockholders of record may access their accounts via the Internet to
review account holdings and transaction history through National
City Bank’s StockAccessSM at www.ncstockaccess.com. Stockholders
can download frequently used forms as well from this web site. For
log-in assistance, stockholders should contact National City Bank at
800-622-6757 or 800-988-5238.
RPM maintains a Dividend Reinvestment Plan whereby cash
dividends, and up to an additional $5,000 per month, may be
invested in RPM shares at no commission cost. You must be a
stockholder of record and own at least one share of RPM
common stock to enroll in the Plan. Approximately 87 percent
of the stockholders of record participate in the RPM Dividend
Reinvestment Plan. Details of the Plan are available by contacting
RPM, Shareholder Services, at 800-776-4488. Questions concerning
existing Dividend Reinvestment accounts should be directed to:
National City Bank, Department 5352
Corporate Trust Operations
P.O. Box 94946
Cleveland, OH 44101-4946
Telephone: 800-988-5238 or 800-622-6757
Fax: 216-257-8367
E-mail: shareholder.inquiries@nationalcity.com
Ernst & Young LLP, Cleveland, Ohio (effective fiscal 2007)
Ciulla, Smith & Dale, LLP, Cleveland, Ohio (for fiscal 2005)
Calfee, Halter & Griswold LLP, Cleveland, Ohio
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RPM International Inc. is listed on the New York Stock
Exchange (ticker symbol "RPM").
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