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AI brief of an SEC Form 8-K · Graco (GGG)

Graco directors Mitau and Van Sant retire; shareholders approve 2019 plan amendment

Neutral Impact 2 of 5 leadership Written later

Graco directors Lee R. Mitau and R. William Van Sant left the Board on April 26, 2024, the day of the Annual Meeting. At the same meeting, shareholders approved the Amended and Restated 2019 Stock Incentive Plan, which adds 5,000,000 shares and extends the plan to April 26, 2034, and they elected three directors and ratified Deloitte & Touche LLP as auditor for fiscal 2024.

Key points

  • Lee R. Mitau retired under the Company's age-75 guideline; he reached 75 in October 2023.
  • R. William Van Sant's term expired at the Annual Meeting and he did not stand for re-election.
  • The Amended 2019 Plan adds 5,000,000 shares and extends its term to April 26, 2034; it received 129,931,724 votes for and 10,297,931 against.
  • Deloitte & Touche LLP was ratified for fiscal 2024 with 140,113,716 votes for and 9,660,446 against.

The filing

CompanyGraco (GGG)
Form8-K, current report
Filed with the SECApr 26, 2024, 3:59 PM ET
Accession number0000042888-24-000020

Items reported: 5.02 Director / Officer Change5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 12:56 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on April 26, 2024.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.