Toll Brothers Inc.

03/11/2026 | Press release | Distributed by Public on 03/11/2026 15:27

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on March 10, 2026. There were 94,749,886 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. 68,854,795 1,221,906 60,122 7,866,850
Stephen F. East 69,791,876 283,679 61,268 7,866,850
Karen H. Grimes 68,949,162 1,104,666 82,995 7,866,850
Derek T. Kan 69,808,819 267,439 60,565 7,866,850
John A. McLean 69,003,664 1,073,076 60,083 7,866,850
Wendell E. Pritchett 66,568,813 3,506,395 61,615 7,866,850
Judith A. Reinsdorf 69,666,748 387,861 82,214 7,866,850
Katherine M. Sandstrom 64,229,906 5,845,154 61,763 7,866,850
Scott D. Stowell 69,617,946 457,162 61,715 7,866,850
Proposal Two - Ratification of the Re-Appointment of Independent Registered Public Accounting Firm:
FOR AGAINST ABSTAIN
76,429,546 1,500,953 73,174
Proposal Three - Advisory and Non-Binding Vote on Executive Compensation (Say on Pay):
FOR AGAINST ABSTAIN BROKER NON-VOTES
66,975,675 3,038,357 122,791 7,866,850
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