Toll Brothers annual meeting results: all directors elected, say-on-pay approved, frequency set to one year

Toll Brothers, Inc.

All 10 director nominees elected; votes 'for' ranged from ~72M (Shapiro) to ~85.5M (Stowell).
Ratification of Deloitte (independent auditor) approved: 91.8M for, 3.9M against.
Advisory vote on executive compensation (say-on-pay) passed: 82.8M for, 4.1M against.
Advisory vote on frequency set to 1 year (82.5M for 1-year); board adopts annual say-on-pay.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Toll Brothers, Inc. shareholders approved Election of Directors at the 2023-03-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-03-07

Exact text from the filing

Proposal One – Election of Directors: FOR AGAINST ABSTAIN BROKER NON-VOTES Douglas C. Yearley, Jr. 84,196,145 2,831,602 647,073 8,675,926 Stephen F. East 84,006,776 3,018,253 649,791 8,675,926 Christine N. Garvey 83,095,143 3,930,742 648,935 8,675,926 Karen H. Grimes 85,321,297 1,704,909 648,614 8,675,926 Derek T. Kan 85,501,782 1,510,988 662,050 8,675,926 Carl B. Marbach 83,200,993 3,824,022 649,805 8,675,926 John A. McLean 82,747,946 4,277,964 648,910 8,675,926 Wendell E. Pritchett 82,838,298 4,187,119 649,403 8,675,926 Paul E. Shapiro 72,015,991 15,006,283 652,546 8,675,926 Scott D. Stowell 85,519,860 1,505,780 649,180 8,675,926

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Toll Brothers, Inc. shareholders approved Advisory and Non-Binding Vote on Frequency of Vote Regarding Executive Compensation (Say on Pay Frequency) at the 2023-03-07 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-03-07

Exact text from the filing

Proposal Four – Advisory and Non-Binding Vote on Frequency of Vote Regarding Executive Compensation (Say on Pay Frequency): ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 82,491,792 42,794 4,479,043 661,191 8,675,926

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Toll Brothers, Inc. shareholders approved Ratification of the Re-Appointment of Independent Registered Public Accounting Firm at the 2023-03-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-03-07

Exact text from the filing

Proposal Two – Ratification of the Re-Appointment of Independent Registered Public Accounting Firm: FOR AGAINST ABSTAIN 91,785,735 3,915,101 649,910

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Toll Brothers, Inc. shareholders approved Advisory and Non-Binding Vote on Executive Compensation (Say on Pay) at the 2023-03-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-03-07

Exact text from the filing

Proposal Three – Advisory and Non-Binding Vote on Executive Compensation (Say on Pay): FOR AGAINST ABSTAIN BROKER NON-VOTES 82,836,365 4,149,155 689,300 8,675,926

View on SEC.gov

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Toll Brothers, Inc. filing history →

Source: SEC EDGAR

accession 0000794170-23-000036

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