Toll Brothers Inc.

03/12/2024 | Press release | Distributed by Public on 03/12/2024 14:37

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.
Toll Brothers, Inc. (the "Company") held its Annual Meeting of Stockholders on March 12, 2024. There were 104,288,855 shares of common stock eligible to vote at the meeting. The final voting results for each proposal submitted to a vote of the Company's stockholders are as follows:
Proposal One - Election of Directors:
FOR AGAINST ABSTAIN BROKER NON-VOTES
Douglas C. Yearley, Jr. 78,830,896 3,634,087 47,190 7,296,071
Stephen F. East 81,900,820 558,896 52,457 7,296,071
Christine N. Garvey 80,147,047 2,314,451 50,675 7,296,071
Karen H. Grimes 81,329,029 1,124,742 58,402 7,296,071
Derek T. Kan 81,905,866 553,451 52,856 7,296,071
John A. McLean 80,958,820 1,494,089 59,264 7,296,071
Wendell E. Pritchett 81,201,738 1,249,672 60,763 7,296,071
Judith A. Reinsdorf 82,227,110 236,943 48,120 7,296,071
Katherine M. Sandstrom 76,461,876 5,997,884 52,413 7,296,071
Paul E. Shapiro 70,672,176 11,771,974 68,023 7,296,071
Scott D. Stowell 81,305,437 1,145,095 61,641 7,296,071
Proposal Two - Ratification of the Re-Appointment of Independent Registered Public Accounting Firm:
FOR AGAINST ABSTAIN
86,265,525 3,356,388 186,331
Proposal Three - Advisory and Non-Binding Vote on Executive Compensation (Say on Pay):
FOR AGAINST ABSTAIN BROKER NON-VOTES
78,710,724 3,653,145 148,304 7,296,071