UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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. )
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Filed by a Party other than the Registrant o
Check the appropriate box:
| o | Preliminary Proxy Statement | |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o | Definitive Proxy Statement | |
| þ | Definitive Additional Materials | |
| o | Soliciting Material Pursuant to §240.14a-12 |
Graco Inc.
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| þ | No fee required. | |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| (2) | Aggregate number of securities to which transaction applies: | ||
| (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): | ||
| (4) | Proposed maximum aggregate value of transaction: | ||
| (5) | Total fee paid: | ||
| o | Fee paid previously with preliminary materials. | |
| o | 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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| (4) | Date Filed: | ||
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials
for the Shareholder Meeting to Be Held on April 21, 2011
for the Shareholder Meeting to Be Held on April 21, 2011
GRACO INC.
GRACO
INC.
88 11TH AVENUE N.E.
MINNEAPOLIS, MN 55413-1894
88 11TH AVENUE N.E.
MINNEAPOLIS, MN 55413-1894
Meeting Information
Meeting Type: Annual
For holders as of: February 22, 2011
Date: April 21, 2011 Time: 2:00 p.m. CT
For holders as of: February 22, 2011
Date: April 21, 2011 Time: 2:00 p.m. CT
| Location: | George Aristides Riverside Center (RI) 1150 Sibley Street NE Minneapolis, MN 55413-1894 |
|
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 information that is printed in the box marked
by the arrow
è
XXXX XXXX XXXX
(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 è 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 7, 2011 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 information that is printed in the box
marked by the arrow è XXXX XXXX XXXX (located on the following page) available and follow the instructions.
marked by the arrow è XXXX XXXX XXXX (located on the following page) available and follow the instructions.
Vote
By Mail: You may 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 nominees: | ||||||||
1.
|
Election of Directors | |||||||
| Nominees | ||||||||
| 01 | ) | Patrick J. McHale | ||||||
| 02 | ) | Lee R. Mitau | ||||||
| 03 | ) | Marti Morfitt | ||||||
| The Board of Directors recommends you vote FOR the following proposals: | ||||||||
2.
|
Ratification of appointment of Deloitte & Touche LLP as the independent registered public accounting firm. | |||||||
3.
|
Advisory, non-binding resolution to approve our executive compensation. | |||||||
| The Board of Directors recommends you vote 1 year on the following proposal: | ||||||||
4.
|
Advisory, non-binding vote on the frequency for which shareholders will have an advisory, non-binding vote on our executive compensation. | |||||||
| The Board of Directors recommends you vote AGAINST the following proposal: | ||||||||
5.
|
Shareholder proposal to adopt majority voting for the election of directors. | |||||||
| 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. | ||||||||
