

| TOLL HOLDINGS | 23/10/2014 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ray Horsburgh | For |
| 4 | Re-elect Frank Ford | For |
| 5 | Re-elect Nicola Wakefield Evans | For |
| 6 | Approve grant of Options and rights (LTI) to the Managing Director, Brian Kruger | Oppose |
| 7 | Approve grant of rights (Deferred STI) to the Managing Director, Brian Kruger | For |
| 8 | Approve renewal of proportional takeover approval provisions | For |