Definitive Additional Materials

 

 

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  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under Rule 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):
þ   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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Title of each class of securities to which transaction applies:

 

   

 

  (2)  

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  (3)  

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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¨   Fee paid previously with preliminary materials.
¨   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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 24, 2015.

 

                               Meeting Information                        
                            GRACO INC.        Meeting Type:     Annual    
       For holders as of:     February 23, 2015    
         

 

Date:    April 24, 2015

 

 

      Time: 1:00 p.m., CT

   
         

 

Location:    Meeting live via the Internet-please visit

   
         

   www.virtualshareholdermeeting.com/GGG2015.

   

LOGO

 

GRACO INC.

88 11TH AVENUE N.E.

MINNEAPOLIS, MN 55413-1894

         

 

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/GGG2015 and be sure to have the information that is printed in the box marked by the arrow  LOGO  (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).

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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.


    ¾¾   Before You Vote    ¾¾     

How to Access the Proxy Materials

 

         

 

Proxy Materials Available to VIEW or RECEIVE:

   

 

 

 

 

 

 

 

 

      

 

       

NOTICE AND PROXY STATEMENT        2014 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  LOGO  (located on the following page) available 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:

                                 1)  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  LOGO  (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 12, 2015 to facilitate timely delivery.

 

   
       
   

 

¾¾    How To Vote   ¾¾

    

Please Choose One of the Following Voting Methods

 

               
LOGO        

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  LOGO  (located on the following page) available and follow the instructions.

During The Meeting:

Go to www.virtualshareholdermeeting.com/GGG2015. Have the information that is printed in the box marked by the arrow  LOGO  (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.

 

   
       

 


  Voting Items        
 

 

The Board of Directors recommends that you vote FOR the following:

  
 

 

1.    Election of Directors

  
 

 

       Nominees

  
 

 

       1a)    William J. Carroll

  
 

       1b)    Jack W. Eugster

  
 

       1c)    R. William Van Sant

  
 

 

The Board of Directors recommends you vote FOR the following proposals:

 

 

2.    Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm.

 

 

3.    Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement.

 

 

4.    Approval of the Graco Inc. 2015 Stock Incentive Plan.

 

 

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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