Additional Proxy Soliciting Materials (definitive) (defa14a)
06 Februar 2018 - 10:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy
Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant
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Filed by a Party other than the
Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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The Toro Company
(Name of registrant as specified in its charter)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
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(1)
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Title of each class of securities to which the transaction applies:
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(2)
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Aggregate number of securities to which the transaction applies:
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(3)
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Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of the transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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 March 20, 2018.
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THE TORO COMPANY
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THE TORO COMPANY
8111 LYNDALE AVENUE SOUTH
BLOOMINGTON, MN 55420-1196
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Meeting Information
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Meeting
Type:
Annual Meeting
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For holders as of:
January 22, 2018
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Date:
March 20, 2018
Time:
1:30 PM CDT
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Location:
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The Toro Company
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8111 Lyndale Avenue South
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Bloomington, MN 55420
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You can obtain directions to the Annual Meeting by contacting The Toro Companys Investor Relations department at
invest@thetorocompany.com
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You are receiving this communication because you
hold shares in the company named above.
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,
scan the QR code on the reverse side, 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.
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Before You Vote
How to Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT
ANNUAL REPORT
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com,
or scan the QR code below.
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How to Request and Receive a PAPER or
E-MAIL
Copy:
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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:
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1)
BY INTERNET
: www.proxyvote.com
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2)
BY TELEPHONE
:
1-800-579-1639
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3)
BY E-MAIL*
: sendmaterial@proxyvote.com
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* 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
(located on the following page) in the subject line.
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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 March 6, 2018 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote In Person:
Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
At the meeting, you will need
to request a ballot to vote these shares.
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Vote By Internet:
Go to
www.proxyvote.com
or from
a mobile device, scan the QR code above. Have
the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
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The Board of Directors recommends you
vote FOR the following:
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1.
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Election of Directors
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Nominees:
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01)
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Janet K. Cooper
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02)
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Gary L. Ellis
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03)
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Gregg W. Steinhafel
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04)
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Michael G. Vale, Ph.D.
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The Board of Directors recommends you vote FOR proposals 2 and
3.
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2.
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Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31,
2018.
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3.
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Approval of, on an advisory basis, our executive compensation.
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NOTE:
In their discretion, the proxies are authorized to vote
on any other business properly brought before the annual meeting or any adjournment or postponement of the annual meeting.
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