TOL2015-03-10 Proxy




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): March 10, 2015
 
Toll Brothers, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Delaware
 
001-09186
 
23-2416878
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
250 Gibraltar Road, Horsham, PA
 
19044
(Address of Principal Executive Offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (215) 938-8000
 
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))







Item 5.07
Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on March 10, 2015. There were 175,465,694 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
 
WITHHELD
 
BROKER NON-VOTES
Robert I. Toll
 
134,014,124

 
6,244,887

 
14,369,091

Bruce E. Toll
 
134,062,787

 
6,196,224

 
14,369,091

Douglas C. Yearley, Jr.
 
139,727,137

 
531,874

 
14,369,091

Robert S. Blank
 
139,140,874

 
1,118,137

 
14,369,091

Edward G. Boehne
 
134,022,047

 
6,236,964

 
14,369,091

Richard J. Braemer
 
139,519,374

 
739,637

 
14,369,091

Christine N. Garvey
 
139,980,800

 
278,211

 
14,369,091

Carl B. Marbach
 
138,268,787

 
1,990,224

 
14,369,091

Stephen A. Novick
 
138,452,935

 
1,806,076

 
14,369,091

Paul E. Shapiro
 
138,312,362

 
1,946,649

 
14,369,091

Proposal Two – Ratification of the Re-Appointment of Independent Registered Public Accounting Firm:
FOR
 
AGAINST
 
ABSTAIN
153,961,239
 
561,885
 
105,178
Proposal Three – Advisory and Non-Binding Vote on Executive Compensation (Say on Pay):
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
121,257,378
 
18,597,039
 
404,593
 
14,369,092

Proposal Four – Approval of the Toll Brothers, Inc. Senior Bonus Plan:
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
138,195,248
 
1,675,424
 
388,339
 
14,369,091



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
 
TOLL BROTHERS, INC.
 
 
 
 
Dated:
March 11, 2015
 
 
By: 
 
Joseph R. Sicree
 
 
 
 
 
 
Joseph R. Sicree
 
 
 
 
 
 
Senior Vice President,
 
 
 
 
 
 
Chief Accounting Officer