DEFA14A

 

 

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                              Filed by a Party other than the Registrant  

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12


The Toro Company

(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 March 20, 2018.

 

 

 

  THE TORO COMPANY
 

 

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THE TORO COMPANY

8111 LYNDALE AVENUE SOUTH

BLOOMINGTON, MN 55420-1196

 

 

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Meeting Information

 

Meeting Type:           Annual Meeting

 

For holders as of:     January 22, 2018

 

Date:   March 20, 2018         Time:   1:30 PM CDT

 

Location:   The Toro Company
  8111 Lyndale Avenue South
  Bloomington, MN 55420
You can obtain directions to the Annual Meeting by contacting The Toro Company’s Investor Relations department at invest@thetorocompany.com

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.

 


   

Before You Vote

   How to Access the Proxy Materials

 

 
     

 

Proxy Materials Available to VIEW or RECEIVE:

   
     

 

NOTICE AND PROXY STATEMENT             ANNUAL REPORT

   
     

 

How to View Online:

   
     

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR code below.

   
     

 

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    
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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.

 

   
   

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.

 

   
     

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 LOGO (located on the following page) available and follow the instructions.

 

   
     

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


 

 

                Voting Items                  

   
 

 

The Board of Directors recommends you

vote FOR the following:

 

 
  1.   Election of Directors  
   

 

Nominees:

 

 
    01)   Janet K. Cooper  
    02)   Gary L. Ellis  
    03)   Gregg W. Steinhafel  
    04)   Michael G. Vale, Ph.D.  
 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

 
 

2.

 

 

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2018.

 

 
  3.   Approval of, on an advisory basis, our executive compensation.  
 

 

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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