

| TOLL BROTHERS INC | 14/03/2017 AGM | |
|---|---|---|
| 1.01 | Elect Robert I. Toll | Oppose |
| 1.02 | Elect Douglas C. Yearley Jr. | For |
| 1.03 | Elect Edward G. Boehne | Oppose |
| 1.04 | Elect Richard J. Braemer | Oppose |
| 1.05 | Elect Christine N Garvey | For |
| 1.06 | Elect Carl B. Marbach | Oppose |
| 1.07 | Elect John A. McLean | For |
| 1.08 | Elect Stephen A. Novick | Oppose |
| 1.09 | Elect Paul E. Shapiro | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve the Company's Employee Stock Purchase Plan | For |