Graco Inc.

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SEC Filings

8-K
GRACO INC filed this Form 8-K on 05/01/2017
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Item 5.07    Submission of Matters to a Vote of Security Holders.

On April 28, 2017, Graco Inc. (the "Company") held its Annual Meeting of Shareholders (the “Annual Meeting”) in Minneapolis, Minnesota. Set forth below are the final voting results on each matter submitted to a vote of security holders at the Annual Meeting. Each proposal is described in detail in the Company’s Proxy Statement for 2017 Annual Meeting, filed with the Securities and Exchange Commission on March 15, 2017 (the “2017 Proxy Statement”).

Proposal 1

The following directors were elected to serve for three-year terms:

Name
For
Against
Abstain
Broker Non-Votes
Patrick J. McHale
45,549,753
427,552
12,263
4,887,031
Lee R. Mitau
43,925,105
2,044,894
19,569
4,887,031
Martha A. Morfitt
43,715,653
2,258,140
15,775
4,887,031

Proposal 2

The appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2017 was ratified:

For
Against
Abstain
49,964,595
890,793
21,211
                
Proposal 3

Shareholders approved, on an advisory basis, the compensation paid to our Named Executive Officers as disclosed in the 2017 Proxy Statement:

For
Against
Abstain
Broker Non-Votes
42,684,421
1,975,030
1,330,117
4,887,031
                    
Proposal 4

Shareholders approved, on an advisory basis, an annual advisory vote on executive compensation:

1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
41,603,935
318,464
4,020,699
46,470
4,887,031



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