defa14a
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 þ
Filed by a Party other than the Registrant o
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 Pursuant to §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 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)(1) and 0-11. |
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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
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Proposed maximum aggregate value of transaction: |
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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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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials
GRACO INC.
88 11TH AVENUE N.E.
MINNEAPOLIS, MN 55413-1894
Meeting Information
Meeting Type: Annual
For holders as of: February 22, 2010
Date: April 23, 2010 Time: 1:00 p.m., CT
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Location: |
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George Aristides Riverside Center (RI)
1150 Sibley Street NE
Minneapolis, MN 55413
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You
are receiving this communication because you hold shares in the above-named company.
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.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
FORM 10-K
ANNUAL REPORT
How to View Online:
Have the 12-Digit Control Number available (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:
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1) By Internet:
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www.proxyvote.com |
2) By Telephone:
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1-800-579-1639 |
3) By E-Mail*:
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sendmaterial@proxyvote.com |
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If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number
(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 9, 2010 to facilitate timely delivery.
How To Vote
Please Choose One of The Following Voting Methods
Vote In Person: If you intend to vote in person at the meeting, you will need to request a ballot at the meeting
to vote the shares. You will be required to present sufficient proof of ownership of shares at the meeting before you receive a ballot.
Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the 12 Digit Control Number 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.
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Voting Items |
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The Board of Directors recommends that
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you vote FOR the following nominees: |
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1.
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Election of Directors |
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Nominees |
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J. Kevin Gilligan |
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02 |
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William G. Van Dyke |
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The Board of Directors recommends you vote FOR the following proposals: |
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2.
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Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm.
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3.
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Approval of the Graco Inc. 2010 Stock Incentive Plan.
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The Board of Directors recommends you vote AGAINST the following proposal: |
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4.
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Shareholder Proposal to Adopt Majority Voting for the Election of Directors.
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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. |