UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant
o
Check the appropriate box:
|
o |
|
Preliminary Proxy Statement |
|
|
o |
|
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
|
|
o |
|
Definitive Proxy Statement |
|
|
þ |
|
Definitive Additional Materials |
|
|
o |
|
Soliciting Material Pursuant to §240.14a-12 |
Toll Brothers, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
|
þ |
|
No fee required. |
|
|
o |
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
|
(1) |
|
Title of each class of securities to which transaction applies: |
|
|
|
|
|
|
|
(2) |
|
Aggregate number of securities to which transaction applies: |
|
|
|
|
|
|
|
(3) |
|
Per unit or other underlying value of transaction computed pursuant
to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined): |
|
|
|
|
|
|
|
(4) |
|
Proposed maximum aggregate value of transaction: |
|
|
|
|
|
|
|
(5) |
|
Total fee paid: |
|
|
|
|
|
|
o |
|
Fee paid previously with preliminary materials. |
|
|
o |
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing. |
|
(1) |
|
Amount Previously Paid: |
|
|
|
|
|
|
|
(2) |
|
Form, Schedule or Registration Statement No.: |
|
|
|
|
|
|
|
(3) |
|
Filing Party: |
|
|
|
|
|
|
|
(4) |
|
Date Filed: |
|
|
|
|
|
[The following information amends the definitive proxy statement of Toll Brothers, Inc. for
the 2010 Annual Meeting of Stockholders, which was filed with the Securities and Exchange
Commission on February 1, 2010 and was first sent to stockholders on or about February 1, 2010.
Capitalized terms used herein shall have the meanings given to such terms in the definitive proxy
statement.]
Shares Entitled to Vote, Quorum and Require Vote
Proposal Three: To be approved, this proposal must receive an affirmative majority of our
outstanding shares of common stock. Notwithstanding the information contained in the definitive
proxy statement for the Meeting, the NYSE has determined that Proposal Three is a routine matter
under its rules and, therefore, brokerage firms and nominees that are members of the NYSE have the
authority under the NYSE rules to vote their customers unvoted shares on Proposal Three if the
customers have not furnished voting instructions within a specified period of time prior to the
Meeting. Abstentions and broker non-votes represented by submitted proxies will have the effect of
a negative vote on this proposal.
Proposal Five: To be approved, this proposal must receive an affirmative majority of the total
votes cast FOR and AGAINST this proposal at the Meeting. Notwithstanding the information
contained in the definitive proxy statement for the Meeting, the NYSE has determined that Proposal
Five is a routine matter under its rules and, therefore, brokerage firms and nominees that are
members of the NYSE have the authority under the NYSE rules to vote their customers unvoted shares
on Proposal Five if the customers have not furnished voting instructions within a specified period
of time prior to the Meeting. Abstentions and broker non-votes represented by submitted proxies
will not be taken into account in determining the outcome of this proposal.