| 1.01 | Elect Robert I. Toll | Withhold |
| 1.02 | Elect Bruce E. Toll | Withhold |
| 1.03 | Elect Douglas C. Yearley Jr. | For |
| 1.04 | Elect Robert S. Blank | Withhold |
| 1.05 | Elect Edward G. Boehne | Withhold |
| 1.06 | Elect Richard J. Braemer | Withhold |
| 1.07 | Elect Christine N Garvey | For |
| 1.08 | Elect Carl B. Marbach | Withhold |
| 1.09 | Elect John A. McLean | For |
| 1.10 | Elect Stephen A. Novick | Withhold |
| 1.11 | Elect Paul E. Shapiro | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve the Company's Stock Incentive Plan for Non-Executive Directors | Oppose |
| 5 | Approve an amendment to Company's Second Restated Certificate of Incorporation | For |
