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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, 2024
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 12, 2024. There were 104,288,855 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. 78,830,896  3,634,087  47,190  7,296,071 
Stephen F. East 81,900,820  558,896  52,457  7,296,071 
Christine N. Garvey 80,147,047  2,314,451  50,675  7,296,071 
Karen H. Grimes 81,329,029  1,124,742  58,402  7,296,071 
Derek T. Kan 81,905,866  553,451  52,856  7,296,071 
John A. McLean 80,958,820  1,494,089  59,264  7,296,071 
Wendell E. Pritchett 81,201,738  1,249,672  60,763  7,296,071 
Judith A. Reinsdorf 82,227,110  236,943  48,120  7,296,071 
Katherine M. Sandstrom 76,461,876  5,997,884  52,413  7,296,071 
Paul E. Shapiro 70,672,176  11,771,974  68,023  7,296,071 
Scott D. Stowell 81,305,437  1,145,095  61,641  7,296,071 
Proposal Two – Ratification of the Re-Appointment of Independent Registered Public Accounting Firm:
FOR AGAINST ABSTAIN
86,265,525 3,356,388 186,331
Proposal Three – Advisory and Non-Binding Vote on Executive Compensation (Say on Pay):
FOR AGAINST ABSTAIN BROKER NON-VOTES
78,710,724 3,653,145 148,304 7,296,071

Item 9.01    Financial Statements and Exhibits.
(d). Exhibits
Exhibit
No.     Item 

104    Cover Page Interactive Data File (embedded within the Inline XBRL document)

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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, 2024   By:  /s/ Michael J. Grubb
    Michael J. Grubb
Senior Vice President,
Chief Accounting Officer

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