Corporate Governance - How to Contact the Audit Committee of the Board

The Audit Committee of the Board has established a procedure for the receipt of complaints regarding the Company's accounting, internal accounting controls and auditing matters. If you have any complaints or concerns, you can contact the Audit Committee one of the following ways:

  1. Write to the Audit Committee at the following address:

    Audit Committee of the Board of Directors
    Graco Inc.
    c/o Joseph J. Humke, Executive Vice President, General Counsel and Corporate Secretary
    88 11th Ave. NE
    Minneapolis, MN 55413

  2. E-mail the Audit Committee at

  3. Call the Graco Ethics Hotline toll-free at 1-877-846-8913 (If you are calling from outside the United States, please see the international dialing instructions).

Reports will be taken from any person, whether or not a Graco employee.

You may remain anonymous if you wish.

All complaints and concerns will be thoroughly investigated. You will receive a response if possible and appropriate.