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TTC > SEC Filings for TTC > Form 8-K on 21-Mar-2014All Recent SEC Filings

Show all filings for TORO CO

Form 8-K for TORO CO


21-Mar-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Toro Company (the "Company") held its 2014 Annual Meeting of Shareholders on March 18, 2014. The final results of the shareholder vote on the business brought before the meeting were as follows:

Against/ Broker For Withheld Abstain Non-Votes Proposal One-Election of directors to
serve for a term of three years ending at the Company's 2017 Annual Meeting of
Shareholders
Jeffrey M. Ettinger 46,755,931 983,532 - 4,916,999 Katherine J. Harless 46,715,627 1,023,836 - 4,916,999 Michael J. Hoffman 45,908,709 1,830,754 - 4,916,999 Proposal Two-Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending October 31, 2014 52,132,909 370,980 152,573 - Proposal Three-Advisory approval of
executive compensation 46,268,958 1,095,691 374,814 4,916,999

Each of the directors in Proposal One was elected by the Company's shareholders by the required vote and each of Proposals Two and Three was approved by the Company's shareholders by the required vote.

Regarding the Company's other directors, (i) each of Janet K. Cooper, Gary L. Ellis and Gregg W. Steinhafel continue to serve as a director for a term ending at the Company's 2015 Annual Meeting of Shareholders; and (ii) each of Robert C. Buhrmaster, James C. O'Rourke and Christopher A. Twomey continue to serve as a director for a term ending at the Company's 2016 Annual Meeting of Shareholders.


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