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GGG > SEC Filings for GGG > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for GRACO INC

Form 8-K for GRACO INC


Submission of Matters to a Vote of Security Holders

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

On April 25, 2014, 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 2014 Annual Meeting, filed with the Securities and Exchange Commission on March 12, 2014 (the "2014 Proxy Statement").

Proposal 1

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

        Name                For          Against     Withheld   Broker Non-Votes
        Patrick J. McHale   50,456,784     726,850    10,254    4,731,411
        Lee R. Mitau        49,629,805   1,353,578   210,505    4,731,411
        Martha A. Morfitt   49,902,083   1,114,018   177,787    4,731,411

Proposal 2

The appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2014 was ratified:

For Against Abstain 55,479,156 387,866 58,277

Proposal 3

Shareholders approved, on an advisory basis, the compensation paid to our Named Executive Officers as disclosed in the 2014 Proxy Statement:

For Against Abstain Broker Non-Votes 47,383,742 2,067,627 1,742,519 4,731,411

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