Two directors retire; shareholders approve 5M share increase to stock plan

GRACO INC

Lee R. Mitau (age 75) and R. William Van Sant retired from Graco's Board effective April 26, 2024.
Amended 2019 Stock Incentive Plan approved, adding 5,000,000 shares and extending term to April 26, 2034.
Directors elected: Heather L. Anfang, Archie C. Black, Brett C. Carter for three-year terms.
Shareholders ratified Deloitte as auditor, approved say-on-pay, and approved the stock plan.

item 5.02 item 5.07 item 9.01

Executive movements

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Departed

R. William Van Sant

Director

GGG · GRACO INC

Effective: 2024-04-26
Filed: April 26, 2024, 7:59 PM ET

On April 26, 2024, Lee R. Mitau and R. William Van Sant retired from the Board of Directors (the “Board”) of Graco Inc. (the “Company”).

Departed

Lee R. Mitau

Director

GGG · GRACO INC

Effective: 2024-04-26
Filed: April 26, 2024, 7:59 PM ET

On April 26, 2024, Lee R. Mitau and R. William Van Sant retired from the Board of Directors (the “Board”) of Graco Inc. (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

R. William Van Sant retired as Director at GRACO INC.

Action: retired
Role: Director

Exact text from the filing

On April 26, 2024, Lee R. Mitau and R. William Van Sant retired from the Board of Directors (the “Board”) of Graco Inc. (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lee R. Mitau retired as Director at GRACO INC.

Action: retired
Role: Director

Exact text from the filing

On April 26, 2024, Lee R. Mitau and R. William Van Sant retired from the Board of Directors (the “Board”) of Graco Inc. (the “Company”).

View on SEC.gov

GRACO INC filing history →

Source: SEC EDGAR

accession 0000042888-24-000020

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