FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-01660
Prudential’s Gibraltar Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year-end: December 31, 2005
Date of reporting period: June 30, 2005
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not make a recommendation is considered to be ‘FOR’ regardless of the vote cast. Any ‘Abstain’ vote cast is considered as voted, and to be against the management recommendation.
Form N-PX Proxy Voting Record 7/1/2004—9/30/2004
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: Prudential Gibraltar Fund, Inc.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Bed Bath & Beyond Inc | | BBBY | | 075896100 | | 7/1/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Report on EEO | | SHLDR | | YES | | AGNST | | FOR |
5.00 Require option shares to be held | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Dell Inc | | DELL | | 24702R101 | | 7/16/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense stock options | | SHLDR | | YES | | AGNST | | FOR |
Page 1 of 37
Form N-PX Proxy Voting Record 7/1/2004—9/30/2004
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Electronic Arts Inc | | ERTS | | 285512109 | | 7/29/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
3.00 Add shares to employee stock purchase plan | | MGMT | | YES | | FOR | | FOR |
4.00 Eliminate dual class common stock | | MGMT | | YES | | FOR | | FOR |
5.00 Increase authorized common stock | | MGMT | | YES | | FOR | | FOR |
6.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 2 of 37
Form N-PX Proxy Voting Record 7/1/2004—9/30/2004
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Ivax Corp | | IVX | | 465823102 | | 7/15/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Incentive Plan | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Maxim Integrated Products | | MXIM | | 57772K101 | | 9/17/2004 | | Special | | |
Adviser: Jennison Associates |
1.00 Add Shares to Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Medtronic Inc | | MDT | | 585055106 | | 8/26/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Limit or end charitable giving | | SHLDR | | YES | | AGNST | | FOR |
Page 3 of 37
Form N-PX Proxy Voting Record 7/1/2004—9/30/2004
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Symantec Corp | | SYMC | | 871503108 | | 9/15/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Increase authorized common stock | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
4.00 Add shares to director stock award plan | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 4 of 37
Form N-PX Proxy Voting Record 7/1/2004—9/30/2004
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Vodafone Group PLC | | VOD | | 92857W100 | | 7/27/2004 | | Annual | | |
Adviser: Jennison Associates |
1.00 Approve financial statements | | MGMT | | YES | | FOR | | FOR |
2.00 Approve remuneration policy | | MGMT | | YES | | FOR | | FOR |
3.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
4.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
5.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
6.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
7.00 Set Final Dividend at 1.08p | | MGMT | | YES | | FOR | | FOR |
8.00 Appoint outside auditors | | MGMT | | YES | | FOR | | FOR |
9.00 Set auditors’ fees | | MGMT | | YES | | FOR | | FOR |
10.00 Approve political donation | | MGMT | | YES | | FOR | | FOR |
11.00 Issue stock w/ preemptive rights | | MGMT | | YES | | FOR | | FOR |
12.00 Issue stock w/o preemptive rights | | MGMT | | YES | | FOR | | FOR |
13.00 Authorize share repurchase | | MGMT | | YES | | FOR | | FOR |
14.00 Approve Put Option Contracts | | MGMT | | YES | | AGNST | | AGNST |
Page 5 of 37
Form N-PX Proxy Voting Record 10/1/2004—12/31/2004
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Cisco Systems Inc | | CSCO | | 17275R102 | | 11/18/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Directors | | MGMT | | YES | | WHOLD | | AGNST |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Link executive pay to social criteria | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Harman International Industries | | HAR | | 413086109 | | 11/10/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
Page 6 of 37
Form N-PX Proxy Voting Record 10/1/2004—12/31/2004
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Lauder (Estee) Cosmetics Inc | | EL | | 518439104 | | 11/5/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Maxim Integrated Products | | MXIM | | 57772K101 | | 11/18/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Add shares to employee stock purchase plan | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 7 of 37
Form N-PX Proxy Voting Record 10/1/2004—12/31/2004
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
National Semiconductor Corp | | NSM | | 637640103 | | 10/1/2004 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Approve annual bonus plan | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Stock Incentive Plan | | MGMT | | YES | | AGNST | | AGNST |
Page 8 of 37
Form N-PX Proxy Voting Record 1/1/2005—3/31/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Agilent Technologies Inc | | A | | 00846U101 | | 3/1/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Approve annual bonus plan | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Costco Wholesale Corp | | COST | | 22160K105 | | 1/27/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Monitor/adopt ILO conventions | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Preserve/report on natural habitat | | SHLDR | | YES | | AGNST | | FOR |
5.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 9 of 37
Form N-PX Proxy Voting Record 1/1/2005—3/31/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Novartis AG | | NVS | | 66987V109 | | 3/1/2005 | | Annual | | |
Adviser: Jennison Associates |
1.00 Approve financial statements | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify board acts-legal | | MGMT | | YES | | FOR | | FOR |
3.00 Set Dividend/Allocate Profits | | MGMT | | YES | | FOR | | FOR |
4.00 Reduce authorized capital | | MGMT | | YES | | FOR | | FOR |
5.00 Authorize share repurchase | | MGMT | | YES | | FOR | | FOR |
6.01 Elect Birgit Breuel | | MGMT | | YES | | FOR | | FOR |
6.02 Elect Birgit Breuel | | MGMT | | YES | | FOR | | FOR |
6.03 Elect Birgit Breuel | | MGMT | | YES | | FOR | | FOR |
6.04 Elect Birgit Breuel | | MGMT | | YES | | FOR | | FOR |
6.05 Elect Birgit Breuel | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Qualcomm Inc | | QCOM | | 747525103 | | 3/8/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Repeal classified board | | MGMT | | YES | | FOR | | FOR |
3.00 Increase authorized common stock | | MGMT | | YES | | FOR | | FOR |
4.00 Approve technical amendments | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 10 of 37
Form N-PX Proxy Voting Record 1/1/2005—3/31/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Starbucks Corp | | SBUX | | 855244109 | | 2/9/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Review global labor practices | | SHLDR | | YES | | AGNST | | FOR |
Page 11 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Adobe Systems Inc | | ADBE | | 00724F101 | | 4/28/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Add shares to the 2003 Equity Incentive Plan | | MGMT | | YES | | FOR | | FOR |
3.00 Add shares to the 1996 Outside Directors’ Stock Option Plan | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Expense stock options | | SHLDR | | YES | | AGNST | | FOR |
5.00 Require option shares to be held | | SHLDR | | YES | | AGNST | | FOR |
6.00 Ratify selection of auditors | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Alcon Inc | | ACL | | H01301102 | | 5/3/2005 | | Annual | | |
Adviser: Jennison Associates |
1.00 Approve financial statements | | MGMT | | YES | | FOR | | FOR |
2.00 Set Dividend/Allocate Profits | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify board acts-legal | | MGMT | | YES | | FOR | | FOR |
4.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
4.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
4.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
5.00 Appoint outside auditors | | MGMT | | YES | | FOR | | FOR |
6.00 Appoint appraiser/special auditor | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Allergan Inc | | AGN | | 018490102 | | 4/26/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
Page 12 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Alumina Ltd | | N/A | | 022205108 | | 4/27/2005 | | Annual | | |
Adviser: Jennison Associates |
1.00 Approve financial statements | | MGMT | | YES | | FOR | | FOR |
2.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
3.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
4.00 Require approval for partial takeover bids | | MGMT | | YES | | FOR | | FOR |
5.00 Consider other business | | MGMT | | YES | | FOR | | FOR |
| | | | | |
American Express | | AXP | | 025816109 | | 4/27/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Restrict executive compensation | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Review political spending or lobbying | | SHLDR | | YES | | AGNST | | FOR |
Page 13 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Amgen Inc | | AMGN | | 031162100 | | 5/11/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.01 SP-Review or promote animal welfare | | SHLDR | | YES | | AGNST | | FOR |
3.02 SP-Link executive pay to social criteria | | SHLDR | | YES | | AGNST | | FOR |
3.03 SP - Require option shares to be held | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Apple Computer Inc | | AAPL | | 037833100 | | 4/21/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt the 2005 Performance Bonus Plan | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt the Adopt the Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
4.00 Add shares to the Employee Stock Purchase Plan | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
6.00 SP-Restrict executive compensation | | SHLDR | | YES | | AGNST | | FOR |
Page 14 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Bed Bath & Beyond Inc | | BBBY | | 075896100 | | 6/30/2005 | | Annual | | |
Adviser: Jennison Associates |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.20 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.30 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.40 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Monitor/adopt ILO conventions | | SHLDR | | YES | | AGNST | | FOR |
4.00 Require option shares to be held | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Repeal classified board | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Cadbury Schweppes PLC | | CSG | | 127209302 | | 5/19/2005 | | Annual | | |
Adviser: Jennison Associates |
1.00 Approve financial statements | | MGMT | | YES | | FOR | | FOR |
2.00 Set Dividend/Allocate Profits | | MGMT | | YES | | FOR | | FOR |
3.00 Approve remuneration policy | | MGMT | | YES | | FOR | | FOR |
4.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
5.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
6.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
7.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
8.00 Appoint outside auditors | | MGMT | | YES | | FOR | | FOR |
9.00 Set auditors’ fees | | MGMT | | YES | | FOR | | FOR |
10.00 Issue stock w/ preemptive rights | | MGMT | | YES | | FOR | | FOR |
11.00 Issue stock w/o preemptive rights | | MGMT | | YES | | FOR | | FOR |
12.00 Authorize share repurchase | | MGMT | | YES | | FOR | | FOR |
Page 15 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Caremark Rx Inc | | CMX | | 141705103 | | 5/11/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Review political spending or lobbying | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Chico’s FAS Inc | | CHS | | 168615102 | | 6/21/2005 | | Annual | | |
Adviser: Jennison Associates |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.20 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.30 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.40 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Cigna Corp | | CI | | 125509109 | | 4/27/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Incentive Plan | | MGMT | | YES | | AGNST | | AGNST |
Page 16 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Ebay Inc | | EBAY | | 278642103 | | 6/23/2005 | | Annual | | |
Adviser: Jennison Associates |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.20 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.30 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.40 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove option/bonus plan for OBRA | | MGMT | | YES | | FOR | | FOR |
3.00 Increase authorized common stock | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Restrict executive compensation | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Majority vote to elect directors | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Gilead Sciences Inc | | GILD | | 375558103 | | 5/10/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
4.00 Review AIDS pandemic’s impact on company | | SHLDR | | YES | | AGNST | | FOR |
Page 17 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Gillette Co | | G | | 375766102 | | 5/12/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Goldman Sachs Group Inc | | GS | | 38141G104 | | 4/6/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Repeal classified board | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 18 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Google Inc | | GOOG | | 38259P508 | | 5/12/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
Page 19 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Intel Corp | | INTC | | 458140100 | | 5/18/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt the 2004 Equity Incentive Plan | | MGMT | | YES | | AGNST | | AGNST |
4.00 Amend annual bonus plan | | MGMT | | YES | | FOR | | FOR |
Page 20 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
International Business Machines Corp | | IBM | | 459200101 | | 4/26/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.13 Misc. Board of Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Adopt cumulative voting | | SHLDR | | YES | | AGNST | | FOR |
4.00 Provide pension choices | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Pension fund surplus | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Expense stock options | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Disclose executive compensation | | SHLDR | | YES | | AGNST | | FOR |
8.00 Report on risk to image of globalization strategy | | SHLDR | | YES | | AGNST | | FOR |
Page 21 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
JPMorgan Chase & Co | | JPM | | 46625H100 | | 5/17/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.16 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt the 2005 Long-Term Incentive Plan | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Director tenure/retirement age | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Independent board chairman | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Restrict executive compensation | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Restrict executive compensation | | SHLDR | | YES | | AGNST | | FOR |
Page 22 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Lilly (Eli) & Co | | LLY | | 532457108 | | 4/18/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Independent board chairman | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Review drug pricing or distribution | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Review drug pricing or distribution | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Review political spending or lobbying | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Award performance-based stock options | | SHLDR | | YES | | AGNST | | FOR |
8.00 SP-Review or promote animal welfare | | SHLDR | | YES | | AGNST | | FOR |
Page 23 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Loews Corp | | LTR | | 540424108 | | 5/10/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Incentive Plan | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt the Incentive Compensation Plan for Executive Officers | | MGMT | | YES | | AGNST | | AGNST |
5.00 SP-Adopt cumulative voting | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Review political spending or lobbying | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Review or reduce tobacco harm to health | | SHLDR | | YES | | AGNST | | FOR |
8.00 SP-Review or reduce tobacco harm to health | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Lowe’s Companies Inc | | LOW | | 548661107 | | 5/27/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Director Stock Incentive Plan | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 24 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Marvell Technology Group Ltd | | MRVL | | G5876H105 | | 6/10/2005 | | Annual | | |
Adviser: Jennison Associates |
1.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Appoint auditors and set their fees | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Mercury Interactive Corp | | MERQ | | 589405109 | | 5/19/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Merrill Lynch & Co | | MER | | 590188108 | | 4/22/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt the Deferred Stock Unit Plan for Non-Employee Directors | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Adopt cumulative voting | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Restrict executive compensation | | SHLDR | | YES | | AGNST | | FOR |
Page 25 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
NAVTEQ Corp | | NVT | | 63936L100 | | 5/11/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
| | | | | |
PetsMart Inc | | PETM | | 716768106 | | 6/23/2005 | | Annual | | |
Adviser: Jennison Associates |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.20 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.30 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.40 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.50 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Increase authorized common stock | | MGMT | | YES | | FOR | | FOR |
Page 26 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Sanofi-Aventis | | SNY | | 80105N105 | | 5/31/2005 | | Annual | | |
Adviser: Jennison Associates |
1.00 Approve financial statements | | MGMT | | YES | | FOR | | FOR |
2.00 Approve financial statements | | MGMT | | YES | | FOR | | FOR |
3.00 Set Dividend/Allocate Profits | | MGMT | | YES | | FOR | | FOR |
4.00 Approve related party transactions | | MGMT | | YES | | FOR | | FOR |
5.00 Appoint outside auditors | | MGMT | | YES | | FOR | | FOR |
6.00 Elect alternate statutory auditor | | MGMT | | YES | | FOR | | FOR |
7.00 Authorize trade in company stock | | MGMT | | YES | | FOR | | FOR |
8.00 Authorize legal formalities | | MGMT | | YES | | FOR | | FOR |
9.00 Issue stock w/ preemptive rights | | MGMT | | YES | | FOR | | FOR |
10.00 Issue stock w/o preemptive rights | | MGMT | | YES | | AGNST | | AGNST |
11.00 Increase authorized capital | | MGMT | | YES | | FOR | | FOR |
12.00 Issue stock w/ or w/o preemptive rights | | MGMT | | YES | | AGNST | | AGNST |
13.00 Issue stock w/o preemptive rights | | MGMT | | YES | | FOR | | FOR |
14.00 Approve stock option grant | | MGMT | | YES | | AGNST | | AGNST |
15.00 Issue stock w/o preemptive rights | | MGMT | | YES | | AGNST | | AGNST |
16.00 Reduce authorized capital | | MGMT | | YES | | FOR | | FOR |
17.00 Authorize legal formalities | | MGMT | | YES | | FOR | | FOR |
Page 27 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
SAP | | SAP | | 803054204 | | 5/12/2005 | | Annual | | |
Adviser: Jennison Associates |
1.00 Misc. non-U.S. mgt routine | | MGMT | | YES | | FOR | | FOR |
2.00 Set Dividend/Allocate Profits | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify management acts-symbolic | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify board acts-symbolic | | MGMT | | YES | | FOR | | FOR |
5.00 Appoint outside auditors | | MGMT | | YES | | FOR | | FOR |
6.00 Elect supervisory board/corporate assembly | | MGMT | | YES | | FOR | | FOR |
7.10 Amend articles to reflect capital inc/decrease | | MGMT | | YES | | FOR | | FOR |
7.20 Amend articles to reflect capital inc/decrease | | MGMT | | YES | | FOR | | FOR |
7.30 Amend articles to reflect capital inc/decrease | | MGMT | | YES | | FOR | | FOR |
8.00 Change company name | | MGMT | | YES | | FOR | | FOR |
9.00 Amend meeting procedures/change date | | MGMT | | YES | | FOR | | FOR |
10.00 Issue stock w/o preemptive rights | | MGMT | | YES | | FOR | | FOR |
11.00 Authorize share repurchase | | MGMT | | YES | | FOR | | FOR |
12.00 Authorize share repurchase | | MGMT | | YES | | FOR | | FOR |
13.00 Authorize share repurchase | | MGMT | | YES | | FOR | | FOR |
14.00 Allow use of equity derivatives in share repurchases | | MGMT | | YES | | AGNST | | AGNST |
Page 28 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Schlumberger Ltd | | SLB | | 806857108 | | 4/13/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | WHOLD | | AGNST |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Approve technical amendments | | MGMT | | YES | | FOR | | FOR |
3.00 Repeal fair price provision | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt the 2005 Stock Option Plan | | MGMT | | YES | | FOR | | FOR |
5.00 Add shares to the Discounted Stock Purchase Plan | | MGMT | | YES | | FOR | | FOR |
6.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 29 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Schwab (Charles) Corp | | SCH | | 808513105 | | 5/19/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Director Stock Incentive Plan | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend annual bonus plan | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Repeal classified board | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
St Jude Medical Inc | | STJ | | 790849103 | | 5/11/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Limit non-audit fees | | SHLDR | | YES | | FOR | | AGNST |
Page 30 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Suncor Energy | | N/A | | 867229106 | | 4/28/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Appoint outside auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt poison-pill-style defense | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Target Corp | | TGT | | 87612E106 | | 5/18/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 31 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Texas Instruments Inc | | TXN | | 882508104 | | 4/21/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt the Employees 2005 Stock Purchase Plan | | MGMT | | YES | | AGNST | | AGNST |
4.00 Reapprove option/bonus plan for OBRA | | MGMT | | YES | | FOR | | FOR |
Page 32 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Total S.A. | | TOT | | 8915E109 | | 5/17/2005 | | Annual | | |
Adviser: Jennison Associates |
1.00 Approve Financial Statements | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Financial Statements | | MGMT | | YES | | FOR | | FOR |
3.00 Set Dividend/Allocate Profits | | MGMT | | YES | | FOR | | FOR |
4.00 Approve related party transactions | | MGMT | | YES | | FOR | | FOR |
5.00 Authorize trade in company stock | | MGMT | | YES | | FOR | | FOR |
6.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
7.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
8.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
9.00 Elect Directors | | MGMT | | YES | | FOR | | FOR |
10.00 Issue stock w/o preemptive rights | | MGMT | | YES | | FOR | | FOR |
11.00 Issue stock w/o preemptive rights | | MGMT | | YES | | FOR | | FOR |
12.00 Issue stock w/o preemptive rights | | MGMT | | YES | | FOR | | FOR |
13.00 Issue stock w/o preemptive rights | | MGMT | | YES | | FOR | | FOR |
14.00 SP-Misc. non-U.S. Capital | | SHLDR | | YES | | AGNST | | FOR |
Page 33 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
United Parcel Service Inc | | UPS | | 911312106 | | 5/5/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
| | | | | |
UnitedHealth Group Inc | | UNH | | 91324P102 | | 5/3/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Restrict executive compensation | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Award performance-based stock options | | SHLDR | | YES | | AGNST | | FOR |
Page 34 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Univision Communications Inc | | UVN | | 914906102 | | 5/11/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | WHOLD | | AGNST |
1.02 Elect Directors | | MGMT | | YES | | WHOLD | | AGNST |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | WHOLD | | AGNST |
1.06 Elect Directors | | MGMT | | YES | | WHOLD | | AGNST |
1.07 Elect Directors | | MGMT | | YES | | WHOLD | | AGNST |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Eliminate dual class stock | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
WellPoint Inc | | WLP | | 94973V107 | | 5/10/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Restrict executive compensation | | SHLDR | | YES | | AGNST | | FOR |
Page 35 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Whole Foods Market Inc | | WFMI | | 966837106 | | 4/4/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
3.00 Increase authorized common stock | | MGMT | | YES | | FOR | | FOR |
4.00 Add shares to the 1992 Incentive Stock Option Plan for Team Members | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Review or curb bioengineering | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Redeem or vote on poison pill | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Williams-Sonoma Inc | | WSM | | 969904101 | | 5/18/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Amend annual bonus plan | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 36 of 37
Form N-PX Proxy Voting Record 4/1/2005—6/30/2005
Trust: Prudential’s Gibraltar Fund, Inc.
Manager: Prudential
Fund: PRUDENTIAL GIBRALTAR FUND, INC.
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Yahoo Inc | | YHOO | | 984332106 | | 5/19/2005 | | Annual | | |
Adviser: Jennison Associates |
1.01 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Directors | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Directors | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Incentive Plan | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend Director Stock Incentive Plan | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify selection of auditors | | MGMT | | YES | | FOR | | FOR |
Page 37 of 37
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential’s Gibraltar Fund, Inc.
By
|
/s/ David R. Odenath, Jr.
David R. Odenath, Jr., President |
Date: August 18, 2005