Date of report (Date of earliest event reported): March 8, 2022
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.)
1140 Virginia Drive
Fort Washington
PA
19034
(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):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, par value $0.01 per share
TOL
The New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 8, 2022. There were 119,542,768 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.
96,941,128
2,300,727
303,632
8,115,822
Stephen F. East
96,913,110
2,589,715
42,662
8,115,822
Christine N. Garvey
95,914,008
3,590,052
41,427
8,115,822
Karen H. Grimes
98,443,597
1,061,061
40,829
8,115,822
Derek T. Kan
99,159,098
343,722
42,667
8,115,822
Carl B. Marbach
95,479,647
4,022,686
43,154
8,115,822
John A. McLean
96,191,650
3,311,337
42,500
8,115,822
Wendell E. Pritchett
96,180,069
3,322,910
42,508
8,115,822
Paul E. Shapiro
96,983,131
2,517,512
44,844
8,115,822
Scott D. Stowell
99,158,348
342,625
44,514
8,115,822
Proposal Two – Ratification of the Re-Appointment of Independent Registered Public Accounting Firm:
FOR
AGAINST
ABSTAIN
103,661,381
3,910,316
89,612
Proposal Three – Advisory and Non-Binding Vote on Executive Compensation (Say on Pay):
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
95,575,214
3,886,090
84,183
8,115,822
Item 9.01 Financial Statements and Exhibits.
(d). Exhibits
Exhibit
No. Item
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 9, 2022
By:
/s/ Michael J. Grubb
Michael J. Grubb Senior Vice President, Chief Accounting Officer