Toro 2015 Annual Report Download - page 77

the ‘‘Investor Information’’ link and then the ‘‘Corporate Govern- ITEM 13. CERTAIN RELATIONSHIPS AND
ance’’ link). The company intends to satisfy the disclosure require- RELATED TRANSACTIONS, AND
ments of Item 5.05 of Form 8-K and applicable NYSE rules regard- DIRECTOR INDEPENDENCE
ing amendments to or waivers from any provision of its code of
ethics by posting such information on its web site at Information required by this item is incorporated by reference to
www.thetorocompany.com (select the ‘‘Investor Information’’ link information to be contained under the caption ‘‘Corporate Govern-
and then the ‘‘Corporate Governance’’ link). ance – Director Independence’’ and ‘‘Corporate Governance –
Related Person Transactions and Policies and Procedures Regard-
ITEM 11. EXECUTIVE COMPENSATION ing Related Person Transactions’’ in the company’s proxy state-
ment for its 2016 Annual Meeting of Shareholders to be filed with
Information required by this item is incorporated by reference to the SEC.
information to be contained under the captions ‘‘Executive Com-
pensation’’ and ‘‘Corporate Governance – Director Compensation’’ ITEM 14. PRINCIPAL ACCOUNTANT FEES AND
in the company’s proxy statement for its 2016 Annual Meeting of SERVICES
Shareholders to be filed with the SEC.
Information required by this item is incorporated by reference to
ITEM 12. SECURITY OWNERSHIP OF CERTAIN information to be contained under the captions ‘‘Proposal Two –
BENEFICIAL OWNERS AND Ratification of Selection of Independent Registered Public Account-
MANAGEMENT AND RELATED ing Firm – Audit, Audit-Related, Tax and Other Fees’’ and ‘‘Propo-
STOCKHOLDER MATTERS sal Two – Ratification of Selection of Independent Registered Pub-
lic Accounting Firm – Pre-Approval Policies and Procedures’’ in the
Information required by this item is incorporated by reference to company’s proxy statement for its 2016 Annual Meeting of Share-
information to be contained under the captions ‘‘Stock Ownership’’ holders to be filed with the SEC.
and ‘‘Equity Compensation Plan Information’’ in the company’s
proxy statement for its 2016 Annual Meeting of Shareholders 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, 2015, 2014, and 2013.
•
Consolidated Statements of Comprehensive Income for the fiscal 2.1 (1) Agreement to Form Joint Venture dated August 12, 2009
years ended October 31, 2015, 2014, and 2013. by and between The Toro Company and TCF Inventory
•
Consolidated Balance Sheets as of October 31, 2015 and 2014. 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, 2015, 2014, and 2013. Commission File No. 1-8649).**
•
Consolidated Statements of Stockholders’ Equity for the fiscal
years ended October 31, 2015, 2014, and 2013.
•
Notes to Consolidated Financial Statements.
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