Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
March 12 2025 - 8:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.)
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
| ☐ |
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
| ☐ |
Definitive Proxy Statement |
| ☒ |
Definitive Additional Materials |
| ☐ |
Soliciting Material under §240.14a-12 |
Graco Inc.
(Name of
Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☐ |
Fee paid previously with preliminary materials |
| ☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11 |
You invested in GRACO INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice
regarding the availability of proxy materials for the shareholder meeting to be held on April 25, 2025.
Get informed before you vote
View the Notice and Proxy Statement, 2024 Overview and Annual Report on
Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 11, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit
www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or
email copy.
*Please check the meeting materials for any special requirements for meeting
attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the
instructions on the reverse side to vote these important matters.
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| Voting Items |
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Board
Recommends |
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| 1. Election of Directors |
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Nominees: |
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1a. Eric P. Etchart |
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For |
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1b. Jody H. Feragen |
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For |
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1c. J. Kevin Gilligan |
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For |
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2. Ratification of appointment of Deloitte &
Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2025. |
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For |
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3. Approval, on an advisory basis, of the compensation
paid to our named executive officers as disclosed in the Proxy Statement. |
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For |
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NOTE: In their discretion, the Proxies are authorized to vote upon such other
business as may properly come before the meeting or any adjournment thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V60716-P23226
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