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GGG > SEC Filings for GGG > Form 8-K on 30-Apr-2013All Recent SEC Filings

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Form 8-K for GRACO INC


Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 26, 2013, the Company held its Annual Meeting of Shareholders (the "Annual Meeting") in Minneapolis, Minnesota. 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 2013 Annual Meeting, filed with the Securities and Exchange Commission on March 13, 2013 (the "2013 Proxy Statement").

Proposal 1

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

           Name                  For          Withheld    Broker Non-Votes
           Eric P. Etchart       49,514,921   1,041,640   5,234,839
           J. Kevin Gilligan     49,156,818   1,399,743   5,234,839
           William G. Van Dyke   49,847,187     709,374   5,234,839

Proposal 2

The appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2013 was ratified:

For Against Abstain 55,115,169 652,222 24,009

Proposal 3

Shareholders approved, on an advisory basis, the compensation paid to our Named Executive Officers as disclosed in the 2013 Proxy Statement:

For Against Abstain Broker Non-Votes 47,426,607 1,862,521 1,267,433 5,234,839

Proposal 4

The proposal to amend the Company's Restated Articles of Incorporation to adopt majority voting for the election of directors was approved:

For Against Abstain Broker Non-Votes 50,334,859 198,033 23,669 5,234,839

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

3.1 Restated Articles of Incorporation, as amended April 26, 2013.

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