UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 16, 2011
Toll Brothers, Inc.
(Exact name of registrant as specified in its 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) |
Registrants 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:
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))
FOR | Withheld | Broker Non-Votes | ||||
Robert I. Toll |
118,768,339 | 9,406,682 | 17,340,364 | |||
Bruce E. Toll |
125,255,239 | 2,919,782 | 17,340,364 | |||
Christine N. Garvey |
127,272,198 | 902,823 | 17,340,364 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
143,290,991 | 1,527,124 | 90,642 | 606,628 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
143,724,244 | 223,088 | 961,425 | 606,628 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
125,909,507 | 1,269,451 | 984,746 | 17,351,681 |
BROKER | ||||||||
ONE YEAR | TWO YEARS | THREE YEARS | ABSTAIN | NON-VOTES | ||||
85,260,085 | 1,112,854 | 40,939,778 | 1,419,168 | 16,783,500 |
Exhibit | ||
No. | Description | |
3.1*
|
Certificate of Amendment to the Second Restated Certificate of Incorporation, as Amended, of Toll Brothers, Inc. |
TOLL BROTHERS, INC. | ||||
Dated: March 18, 2011
|
By: | Joseph R. Sicree | ||
Joseph R. Sicree | ||||
Senior Vice President, | ||||
Chief Accounting Officer |