Company: GGG
Filing Date: 2025-04-28
Form Type: 8-K
Source: 0000042888-25-000018
Chunk: 0

Company: GRACO INC
Filing Date: 2025-04-28
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 25, 2025, Graco Inc. (the “ Company”) held its Annual Meeting of Shareholders (the “ Annual Meeting”). 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 the Annual Meeting, filed with the Securities and Exchange Commission on March 12, 2025 (the “2025 Proxy Statement”).

Proposal 1

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

  Name                           For         Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────
  Eric P. Etchart        130,377,516      10,356,490       93,127             8,999,881  
  Jody H. Feragen        134,571,325       6,124,097      131,711             8,999,881  
  J. Kevin Gilligan      126,052,580      14,704,394       70,159             8,999,881  

Proposal 2

The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2025 was ratified:

          For         Against      Abstain  
 ────────────────────────────────────────────
  137,807,928      11,912,463      106,623  

Proposal 3

Shareholders approved, on an advisory basis, the compensation paid to the Company's Named Executive Officers as disclosed in the 2025 Proxy Statement:

          For         Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────
  125,218,692      14,723,022      885,419             8,999,881  

Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

GRACO INC.

  Date:      April 28, 2025      By:      /s/ Joseph James Humke ______________________                           
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────
                                          Joseph James Humke