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 |