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Location: | The Toro Company 8111 Lyndale Avenue South Bloomington, MN 55420 |
NOTICE AND PROXY STATEMENT
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ANNUAL REPORT |
1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
Voting Items |
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The Board of Directors recommends you | ||||||||||||
vote FOR the following: | ||||||||||||
1. | Election of Directors | |||||||||||
Nominees | ||||||||||||
01) | Jeffrey M. Ettinger | |||||||||||
02) | Katherine J. Harless | |||||||||||
03) | Inge G. Thulin | |||||||||||
04) | Michael J. Hoffman | |||||||||||
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, 2011. |
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3. | Advisory vote on executive compensation. | |||||||||||
The Board of Directors recommends you vote 3 YEARS on the following proposal: | ||||||||||||
4. | Advisory vote on the frequency of an executive compensation advisory vote. | |||||||||||
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. |