Form 8-K Toll Brothers, Inc. For: Mar 10
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, 2026
(Exact Name of Registrant as Specified in Charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||||||||||||||
| (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):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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.
The Company held its Annual Meeting on March 10, 2026. There were 94,749,886 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. | 68,854,795 | 1,221,906 | 60,122 | 7,866,850 | ||||||||||||||||||||||
| Stephen F. East | 69,791,876 | 283,679 | 61,268 | 7,866,850 | ||||||||||||||||||||||
| Karen H. Grimes | 68,949,162 | 1,104,666 | 82,995 | 7,866,850 | ||||||||||||||||||||||
| Derek T. Kan | 69,808,819 | 267,439 | 60,565 | 7,866,850 | ||||||||||||||||||||||
| John A. McLean | 69,003,664 | 1,073,076 | 60,083 | 7,866,850 | ||||||||||||||||||||||
| Wendell E. Pritchett | 66,568,813 | 3,506,395 | 61,615 | 7,866,850 | ||||||||||||||||||||||
| Judith A. Reinsdorf | 69,666,748 | 387,861 | 82,214 | 7,866,850 | ||||||||||||||||||||||
| Katherine M. Sandstrom | 64,229,906 | 5,845,154 | 61,763 | 7,866,850 | ||||||||||||||||||||||
| Scott D. Stowell | 69,617,946 | 457,162 | 61,715 | 7,866,850 | ||||||||||||||||||||||
Proposal Two – Ratification of the Re-Appointment of Independent Registered Public Accounting Firm:
| FOR | AGAINST | ABSTAIN | ||||||||||||
| 76,429,546 | 1,500,953 | 73,174 | ||||||||||||
Proposal Three – Advisory and Non-Binding Vote on Executive Compensation (Say on Pay):
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 66,975,675 | 3,038,357 | 122,791 | 7,866,850 | |||||||||||||||||
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Item 9.01 Financial Statements and Exhibits.
(d). Exhibits
Exhibit
No. Item
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
* Filed electronically herewith
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, 2026 | By: | /s/ Erica J. Mainardi | |||||||||||||||||
| Erica J. Mainardi Senior Vice President, Chief Accounting Officer | ||||||||||||||||||||
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ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
