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 13, 2018
 
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))

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 13, 2018. There were 153,731,513 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
Robert I. Toll
 
123,788,309

 
2,455,067

 
39,978

 
11,878,194

Douglas C. Yearley, Jr.
 
124,778,790

 
1,474,419

 
30,145

 
11,878,194

Edward G. Boehne
 
116,747,326

 
9,478,275

 
57,753

 
11,878,194

Richard J. Braemer
 
123,011,241

 
3,229,173

 
42,940

 
11,878,194

Christine N. Garvey
 
125,149,463

 
1,086,696

 
47,195

 
11,878,194

Carl B. Marbach
 
117,388,743

 
8,852,932

 
41,679

 
11,878,194

John A. McLean
 
124,766,370

 
1,460,575

 
56,409

 
11,878,194

Stephen A. Novick
 
122,885,846

 
3,342,190

 
55,318

 
11,878,194

Wendell E. Pritchett
 
125,540,345

 
698,132

 
44,877

 
11,878,194

Paul E. Shapiro
 
117,412,598

 
8,826,190

 
44,566

 
11,878,194

Proposal Two – Ratification of the Re-Appointment of Independent Registered Public Accounting Firm:
FOR
 
AGAINST
 
ABSTAIN
136,551,246
 
1,555,155
 
55,147
Proposal Three – Advisory and Non-Binding Vote on Executive Compensation (Say on Pay):
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
121,960,571
 
4,153,463
 
169,320
 
11,878,194







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 15, 2018
 
 
By: 
 
/s/ Michael J. Grubb
 
 
 
 
 
 
Michael J. Grubb
Senior Vice President,
Chief Accounting Officer