Toro 2014 Annual Report Download - page 77

ITEM 11. EXECUTIVE COMPENSATION ITEM 13. CERTAIN RELATIONSHIPS AND
RELATED TRANSACTIONS, AND
Information required by this item is incorporated by reference to DIRECTOR INDEPENDENCE
information to be contained under the captions ‘‘Executive Com-
pensation’’ and ‘‘Corporate Governance – Director Compensation’’ Information required by this item is incorporated by reference to
in the company’s proxy statement for its 2015 Annual Meeting of information to be contained under the caption ‘‘Corporate Govern-
Shareholders to be filed with the SEC. ance – Director Independence’’ and ‘‘Corporate Governance –
Related Person Transactions and Policies and Procedures Regard-
ITEM 12. SECURITY OWNERSHIP OF CERTAIN ing Related Person Transactions’’ in the company’s proxy state-
BENEFICIAL OWNERS AND ment for its 2015 Annual Meeting of Shareholders to be filed with
the SEC.
MANAGEMENT AND RELATED
STOCKHOLDER MATTERS ITEM 14. PRINCIPAL ACCOUNTANT FEES AND
Information required by this item is incorporated by reference to SERVICES
information to be contained under the captions ‘‘Stock Ownership’’
and ‘‘Equity Compensation Plan Information’’ in the company’s Information required by this item is incorporated by reference to
proxy statement for its 2015 Annual Meeting of Shareholders to be information to be contained under the captions ‘‘Proposal Two –
filed with the SEC. Ratification of Selection of Independent Registered Public Account-
ing Firm – Audit, Audit-Related, Tax and Other Fees’’ and ‘‘Propo-
sal Two – Ratification of Selection of Independent Registered Pub-
lic Accounting Firm – Pre-Approval Policies and Procedures’’ in the
company’s proxy statement for its 2015 Annual Meeting of Share-
holders to be filed with the SEC.
PART IV
(a) 2. List of Financial Statement Schedules
ITEM 15. EXHIBITS, FINANCIAL STATEMENT
SCHEDULES The following financial statement schedule of The Toro Company
and its subsidiaries is included herein:
(a) 1. List of Financial Statements
•
Schedule II – Valuation and Qualifying Accounts
All other schedules are omitted because the required information
The following consolidated financial statements of The Toro Com-
is inapplicable or the information is presented in the consolidated
pany and its consolidated subsidiaries are included in Part II,
financial statements or related notes.
Item 8, ‘‘Financial Statements and Supplementary Data’’ of this
report: (a) 3. List of Exhibits
•
Management’s Report on Internal Control over Financial
Reporting. The following exhibits are incorporated herein by reference or are
•
Report of Independent Registered Public Accounting Firm. filed or furnished with this report as indicated below:
•
Consolidated Statements of Earnings for the fiscal years ended
Exhibit Number Description
October 31, 2014, 2013, and 2012.
•
Consolidated Statements of Comprehensive Income for the fiscal 2.1 (1) Agreement to Form Joint Venture dated August 12, 2009
years ended October 31, 2014, 2013, and 2012. by and between The Toro Company and TCF Inventory
•
Consolidated Balance Sheets as of October 31, 2014 and 2013. Finance, Inc. (incorporated by reference to Exhibit 2.1 to
•
Consolidated Statements of Cash Flows for the fiscal years Registrant’s Current Report on Form 8-K dated August 12, 2009,
ended October 31, 2014, 2013, and 2012. Commission File No. 1-8649).**
•
Consolidated Statements of Stockholders’ Equity for the fiscal
2.2 (2) First Amendment to Agreement to Form Joint Venture
years ended October 31, 2014, 2013, and 2012.
dated June 6, 2012, by and between The Toro Company and TCF
•
Notes to Consolidated Financial Statements.
Inventory Finance, Inc. (incorporated by reference to Exhibit 2.1 to
Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter
ended May 4, 2012, Commission File No. 1-8649).**
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