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Graco Inc – ‘8-K’ for 4/24/20

On:  Monday, 4/27/20, at 3:42pm ET   ·   For:  4/24/20   ·   Accession #:  42888-20-31   ·   File #:  1-09249

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  As Of               Filer                 Filing    For·On·As Docs:Size

 4/27/20  Graco Inc                         8-K:5,9     4/24/20   12:194K

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     36K 
 9: R1          Document and Entity Information Document            HTML     47K 
12: XML         IDEA XML File -- Filing Summary                      XML     12K 
10: XML         XBRL Instance -- a8-k2020votingresultsd_htm          XML     15K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.CAL  XBRL Calculations -- ggg-20200424_cal                XML      6K 
 4: EX-101.DEF  XBRL Definitions -- ggg-20200424_def                 XML      8K 
 5: EX-101.LAB  XBRL Labels -- ggg-20200424_lab                      XML     66K 
 6: EX-101.PRE  XBRL Presentations -- ggg-20200424_pre               XML     36K 
 2: EX-101.SCH  XBRL Schema -- ggg-20200424                          XSD     16K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
 8: ZIP         XBRL Zipped Folder -- 0000042888-20-000031-xbrl      Zip     14K

‘8-K’   —   Current Report

This is an HTML Document rendered as filed.  [ Alternative Formats ]

 iX:   C:   C:   C: 
  Document  
 i false i 0000042888 0000042888 2020-04-24 2020-04-24


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM  i 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):  i April 24, 2020

 i Graco Inc.
(Exact name of registrant as specified in charter)

 i Minnesota
 
 i 001-09249
 
 i 41-0285640
(State or other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)   
  
 i 88 – 11th Avenue Northeast
 
 
 i Minneapolis,
 i Minnesota
 
 i 55413
(Address of principal executive offices)
 
(Zip Code)
 
 i (612)
 i 623-6000
Registrant’s telephone number, including area code
            
Not Applicable
(Former name or former address if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 i ☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i ☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i ☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i ☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
 i Common Stock
 i GGG
 i The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  i ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 24, 2020, William J. Carroll retired from the Graco Inc. (the “Company”) Board of Directors (the “Board”). Mr. Carroll reached age 75 in August 2019, and therefore retired from the Board effective as of the Company’s Annual Meeting of Shareholders (the “Annual Meeting”) held on April 24, 2020, in accordance with the retirement standards set forth in the Company’s Corporate Governance Guidelines.
Item 5.07     Submission of Matters to a Vote of Security Holders.
On April 24, 2020, the Company held its 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 2020 Annual Meeting, filed with the Securities and Exchange Commission on March 11, 2020 (the “2020 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
140,151,753
1,689,342
74,963
11,104,731
Lee R. Mitau
128,982,681
12,839,363
94,014
11,104,731
Martha A. Morfitt
131,180,441
10,265,923
469,694
11,104,731
Kevin J. Wheeler
140,550,317
1,273,790
91,951
11,104,731

Proposal 2

The appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2020 was ratified:

For
Against
Abstain
150,638,388
2,259,272
123,129
                
Proposal 3

Shareholders approved, on an advisory basis, the compensation paid to our Named Executive Officers as disclosed in the 2020 Proxy Statement:

For
Against
Abstain
Broker Non-Votes
128,859,534
12,326,845
729,679
11,104,731

Item 9.01.    Financial Statements and Exhibits.

(d)    Exhibits

104
Cover Page Interactive Data File (included within the Inline XBRL document).





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, thereunto duly authorized.



GRACO INC.




Date:
April 27, 2020
 
By:
/s/ Karen Park Gallivan ______________________
 
 
 
 
Karen Park Gallivan
 
 
 
 
Its: Executive Vice President, General Counsel and Corporate Secretary
 
 
 
 
 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:4/27/20
For Period end:4/24/204,  DEF 14A
3/11/20DEF 14A,  DEFA14A
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