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AGENDA. FQR.AIRIUAL STOCKHOLDERS MELTING Dseeaber 14th. 1937.
Call to order Secrotary reports quorum Appointment of inspectors end Tailors
rlnutes of last annuel noetii;,. Report of President Motion for adoption cl* President's Report Report of Inspectors and Tollers Motion for election of Directors Unfinished Business' Dow Business
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00Q7-SWP-000108537
Secretary's Report - Report of Quorum "There ere represented at this meeting of stockholders
of the Sherwin-Williams Compary, either in person or by proxy, the holders of U CL-o % >- shareb of the Comon Capital Stock of the Company, out of a total
outstanding of 633*927 shares, udiioh being a majorilr
constitutes a quorum."
N24196.02
0007-SWP-000108538
INSPECTORS ABD TEHEES' REPORT
The Inspectors and Tellers report that at this seating
of stockholders of The Sfaerwia-WUliaas Caepei$r, hold tills 14ti>
day of Bsemabor, 193^. there -ware preset in person or by proxy,
sad entitled to vote, the holders
shares of the
Co--on Capital Stoek of said Company, out of a total outstanding
of 633*927 shares*
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N24196.03
0007-SWP-000108539
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report
of tli* proxy ooanittee, representing
466,082 shares of Conon Stock
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N24196.04
0007-SWP-000108540
Ruber of shares ......... 655,927
Shares represented by signed oracles......... 456.155
.................
177,794
Stockholders as of December 6th,1957
4,254
0007k3WP-000108541
I nave that the Secretary be instructed to out the ballot for their election ae directora.
Uoved by Seconded by
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OOOt-SWP-OOOl 08542
AOMDA FOR tSMJAL STOCKHOLDERS' LtEETDT(r, Election of Chairman Election of Secretary Secretary reports quorum Appointment of Inspectors & Tellers
Minutes of last annual meeting Report of President Motion of adoption of President's Report Report of Inspectors and Tellers Motion instructing Secretary to cast ballot
for Directors. Adjournment.
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N24196.06
00074SWP-000108543