0000737758-24-000027.txt : 20240322 0000737758-24-000027.hdr.sgml : 20240322 20240322100303 ACCESSION NUMBER: 0000737758-24-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240319 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TORO CO CENTRAL INDEX KEY: 0000737758 STANDARD INDUSTRIAL CLASSIFICATION: LAWN & GARDEN TRACTORS & HOME LAWN & GARDEN EQUIPMENT [3524] ORGANIZATION NAME: 06 Technology IRS NUMBER: 410580470 STATE OF INCORPORATION: MN FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08649 FILM NUMBER: 24773486 BUSINESS ADDRESS: STREET 1: 8111 LYNDALE AVE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55420-1196 BUSINESS PHONE: 9528888801 MAIL ADDRESS: STREET 1: 8111 LYNDALE AVENUE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55420 FORMER COMPANY: FORMER CONFORMED NAME: TORO CO/DE DATE OF NAME CHANGE: 19920703 8-K 1 ttc-20240319.htm 8-K ttc-20240319
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 19, 2024
THE TORO COMPANY
(Exact name of registrant as specified in its charter)
Delaware1-864941-0580470
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)
8111 Lyndale Avenue South
Bloomington, Minnesota
 55420
(Address of principal executive offices)(Zip Code)

Registrant's telephone number, including area code: (952) 888-8801
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $1.00 per shareTTCNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


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

The Toro Company (“TTC”) held its 2024 Annual Meeting of Shareholders on March 19, 2024. The final results for each proposal submitted to a vote of TTC’s shareholders at the meeting were as follows:

Proposal One—Election of two director nominees, each to serve for a term ending at the 2027 annual meeting of shareholdersFORWITHHELDABSTAINBROKER NON-VOTE
Gary L. Ellis79,234,4049,886,401—6,592,679
Jill M. Pemberton81,643,1167,477,689—6,592,679

Proposal Two—Ratification of the selection of KPMG LLP as TTC’s independent registered public accounting firm for TTC’s fiscal year ending October 31, 2024 FORAGAINSTABSTAINBROKER NON-VOTE
92,328,5993,204,862180,023—

Proposal Three—Advisory approval of executive compensationFORAGAINSTABSTAINBROKER NON-VOTE
81,439,1266,866,533815,1466,592,679

Each of the director nominees in Proposal One was elected by TTC’s shareholders to serve for a term ending at the 2027 annual meeting of shareholders by the required vote. Regarding TTC’s other directors (i) each of Jeffrey L. Harmening, Joyce A. Mullen, Richard M. Olson and James C. O’Rourke continue to serve as a director for a term ending at TTC’s 2025 Annual Meeting of Shareholders; and (ii) each of Dianne C. Craig, Eric P. Hansotia and D. Christian Koch continue to serve as a director for a term ending at TTC’s 2026 Annual Meeting of Shareholders.

Proposal Two was approved by TTC’s shareholders by the required vote.

With respect to Proposal Three, TTC’s shareholders approved, on an advisory basis, the executive compensation of TTC’s named executive officers, as disclosed in TTC’s proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission.

Item 9.01 Financial Statements and Exhibits

(d)    Exhibits.
Exhibit No.Description
104Cover Page Interactive Data File (embedded within the Inline XBRL document).




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

THE TORO COMPANY
(Registrant)
Date: March 22, 2024/s/ Joanna M. Totsky
Joanna M. Totsky
Vice President, General Counsel and Corporate Secretary

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Entity Registrant Name THE TORO COMPANY
Entity Incorporation, State or Country Code DE
Entity File Number 1-8649
Entity Tax Identification Number 41-0580470
Entity Address, Address Line One 8111 Lyndale Avenue South
Entity Address, City or Town Bloomington
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City Area Code 952
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