Edgar Filing: GRACO INC

Definitive Additional Proxy Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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¨	Preliminary Proxy Statement

¨	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨	Definitive Proxy Statement

x	Definitive Additional Materials

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Graco Inc.
(Name of registrant as specified in its charter)


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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 25, 2014.

Meeting Information

Meeting Type:

Annual

GRACO INC.

For holders as of:

February 24, 2014

Date: April 25, 2014

Time: 1:00 p.m., CT

Location: George Aristides Riverside Center (RI)

1150 Sibley Street NE

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GRACO INC.

88 11TH AVENUE N.E.

MINNEAPOLIS, MN 55413-1894

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.


				¾¾ Before You Vote ¾¾

How to Access the Proxy Materials


						Proxy Materials Available to VIEW or RECEIVE:
						NOTICE AND PROXY STATEMENT 2013 OVERVIEW AND ANNUAL REPORT ON FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow è (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 (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 13, 2014 to facilitate timely delivery.

¾ ¾ How To Vote ¾ ¾

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 (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:
		1. Election of Directors
		Nominees
		1a) Patrick J. McHale

		1b) Lee R. Mitau

		1c) Martha A. Morfitt
		The Board of Directors recommends you vote FOR the following proposals:
		2. Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm.
		3. Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement.
		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.

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