Additional Proxy Soliciting Materials (definitive) (defa14a)
March 10 2021 - 9:59AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
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
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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Graco Inc.
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(Name of registrant as specified in its charter)
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(Name of person(s) filing proxy statement, if other than the registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of
Proxy Materials for the Shareholder Meeting to Be Held on April 23, 2021. GRACO INC. GRACO GRACO INC 881/THAVENUEN.E. MINNEAPOLIS, MN 55413-7894 Meeting Information Meeting Type: Annual For holders as of: February 22, 2021 Date:
April 23, 2021 Time: I :00 p.m., CT Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/GGG2021. The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet
please visit www.virtualshareholdermeeting.com/GGG2021 and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page). You are receiving this communication because you hold
shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice
to obtain proxy materials and voting instructions. D31270-P50058
- Before You Vote - How to Access the Proxy Materials Proxy Materials Available to VIEW
or RECEIVE: NOTICE AND PROXY STATEMENT 2020 OVERVIEW AND ANNUAL REPORT ON FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the
following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: I) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April I I, 2021 to facilitate timely delivery. - How To Vote - Please Choose One of the
Following Voting Methods Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
During The Meeting: Go to www.virtualshareholdermeeting.com/GGG2021 . Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You
can vote by mail by requesting a paper copy of the materials, which will include a proxy card. D31271-P50058
Voting Items The Board of Directors recommends you vote FOR the following:
1. Election of Directors Nominees 1a) Brett C. Carter 1b) R. William Van Sant 1c) Emily C. White The Board of Directors recommends you vote FOR the following
proposals: 2. Ratification of appointment of Deloitte & Touche LLP as the Companys independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the
Proxy Statement. 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. D31272-P50058
D31273-P50058
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