Document j7egk4R3XXX1pbKm4Vv3oqbR

V Cleveland, Ohio ' PBOXX AUDIT February 13, 1951 ' V. ` ;V* V'.* liaf.YJf', ... ^ *1** . ' Mr. W. W. Conant cct Mar. B. V. MaxeyMr. J. A. Peters V. .* f'i : For your Information and future reference I am presenting the following information which represents a summary of the final tabulation and audited figures of our proxy audit* The Glidden Company Proxy Audit Completed - 9*30 A.M. - February 8, 1951 Common Shares Held January 9, 1951 (Per Stock Listing) l,991t,585 Shares Voted "For" Proxy Proposals Shares Voted "Against* Proxy Proposals 1,386,831 80,125 Percentage to Total Shares Beld 69*$% 1*.0$ Total Shares Voted 1>U66,956 73.5$ Analysis of Total Vote Received Percentage of Shares Voted "For* Proxy Proposals Percentage of Shares Voted "Against" Proxy Proposals - 9U.5$ 5.5$ iodiW Careful attention was given to all phases of this audit and sound controls were employed. It is ay belief that the above tabulation represents a true vote as of the time and date indicated. GLD011315 A. <1. McElhatten February 8, 1951