TOL2014-03-12 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 12, 2014
 
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 12, 2014. There were 177,502,799 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
 
140,223,164

 
1,340,096

 
15,695,817

Bruce E. Toll
 
140,002,594

 
1,560,666

 
15,695,817

Douglas C. Yearley, Jr.
 
140,484,409

 
1,078,851

 
15,695,817

Robert S. Blank
 
140,130,388

 
1,432,872

 
15,695,817

Edward G. Boehne
 
140,113,434

 
1,449,826

 
15,695,817

Richard J. Braemer
 
140,305,090

 
1,258,170

 
15,695,817

Christine N. Garvey
 
140,723,376

 
839,884

 
15,695,817

Carl B. Marbach
 
140,237,765

 
1,325,495

 
15,695,817

Stephen A. Novick
 
140,226,159

 
1,337,101

 
15,695,817

Paul E. Shapiro
 
140,247,698

 
1,315,562

 
15,695,817

Proposal Two - Ratification of the Re-Appointment of Independent Registered Public Accounting Firm:
FOR
 
AGAINST
 
ABSTAIN
156,519,907
 
644,267
 
94,902
Proposal Three - Advisory and Non-Binding Vote on Executive Compensation (Say on Pay):
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
138,000,120
 
2,800,837
 
762,302
 
15,695,818

Proposal Four - Approval of the Toll Brothers, Inc. Stock Incentive Plan for Employees (2014):
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
135,446,411
 
6,025,564
 
91,283
 
15,695,819








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 12, 2014
 
 
By: 
 
Joseph R. Sicree
 
 
 
 
 
 
Joseph R. Sicree
 
 
 
 
 
 
Senior Vice President,
 
 
 
 
 
 
Chief Accounting Officer