World Headquarters
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
Annual Meeting
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 8, 2009. Directions can be found
on the RPM web site.
Form 10-K and Other Financial Information
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.”
Annual Certifications
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, 2009. In addition, on November 10,
2008, 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.
Corporate Governance
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.
Institutional Investor and Security Analyst Inquiries
Security analysts and investment professionals with questions regarding
RPM should contact P. Kelly Tompkins, Executive Vice President -
Administration and Chief Financial Officer, at 330-273-5090.
Dividend Payments
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
35 consecutive years.
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Stock Transfer Agent, Registrar and Dividend Disbursing Agent
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, now a part of PNC
Shareholder Services Operations
Department 5352
P.O. Box 92301
Cleveland, OH 44101-4301
Telephone: 800-988-5238 or 800-622-6757
Fax: 216-257-8508
E-mail: shareholder.inquiries@nationalcity.com
www.NationalCity.com/ShareholderServices
Direct Deposit of Dividends
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.
Internet Account Access
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. For log-in
assistance, stockholders should contact National City Bank at 800-
622-6757 or 800-988-5238.
Dividend Reinvestment Plan
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, now a part of PNC
Shareholder Services Operations
Department 5352
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
Independent Accountants
Ernst & Young LLP, Cleveland, Ohio
Counsel
Calfee, Halter & Griswold LLP, Cleveland, Ohio
Stock Exchange Listing
RPM International Inc. is listed on the New York Stock
Exchange (ticker symbol “RPM”).
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