Graco 2012 Annual Report Download - page 105

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99
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information required under this Item with respect to Directors will be contained in the Company’s Proxy Statement for the Annual
Meeting of Stockholders to be held May 7, 2013 (the “Proxy Statement”) under the captions “Election of Directors” and
“Information Regarding Board of Directors and Committees and Corporate Governance,” which information is incorporated by
reference herein.
Information required under this Item with respect to Executive Officers of the Company is included as a supplemental item at the
end of Part I of this report.
Information required under this Item with respect to compliance with Section 16(a) of the Exchange Act will be included in the
Proxy Statement under the caption “Section 16(a) Beneficial Ownership Compliance Reporting,” which information is incorporated
by reference herein.
Information required under this Item with respect to the Company’s Code of Ethics for Senior Financial Officers will be included
in the Proxy Statement under the caption “Information Regarding Board of Directors and Committees and Corporate Governance
— Code of Ethics,” which information is incorporated by reference herein.
Information required under this Item with respect to the audit committee and audit committee financial experts will be included
in the Proxy Statement under the caption “Information Regarding Board of Directors and Committees and Corporate Governance
— Committees — Audit Committee,” which information is incorporated by reference herein.
Information required under this Item with respect to communications between security holders and Directors will be included in
the Proxy Statement under the caption “Information Regarding Board of Directors and Committees and Corporate Governance
— Director Nomination Process,” and “Information Regarding Board of Directors and Committees and Corporate Governance
— Communications with the Board of Directors,” which information is incorporated by reference herein.
ITEM 11. EXECUTIVE COMPENSATION
Information required under this Item will be included in the Proxy Statement under the captions “Organizational Development &
Compensation Committee Report,” “Executive Compensation,” and “Compensation Committee Interlocks and Insider
Participation,” which information is incorporated by reference herein.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
Information required under this Item will be included in the Proxy Statement under the captions “Certain Beneficial Owners” and
“Equity Compensation Plan Information,” which information is incorporated by reference herein.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
Information required under this Item with respect to certain relationships and related transactions will be included in the Proxy
Statement under the caption “Certain Relationships and Related Transactions,” which information is incorporated by reference
herein.
Information required under this Item with respect to director independence will be included in the Proxy Statement under the
caption “Information Regarding Board of Directors and Committees and Corporate Governance — Director Independence,” which
information is incorporated by reference herein.