FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06677
Dryden Index Series Fund
(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)
Lori E. Bostrom, Esq.
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-2991
Date of fiscal year-end: September 30, 2004
Date of reporting period: June 30, 2004
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 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: Dryden Index Series Fund
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
3M Co | | MMM | | 88579Y101 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward A. Brennan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael L. Eskew | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect W. James McNerney Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Kevin W. Sharer | | | | | | | | 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 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Abbott Laboratories | | ABT | | 002824100 | | 4/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Roxanne S. Austin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect H. Laurance Fuller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard A. Gonzalez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jack M. Greenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jeffrey M. Leiden | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect David Owen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Boone Powell Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Addison Barry Rand | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect W. Ann Reynolds | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Roy S. Roberts | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect William D. Smithburg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect John R. Walter | | | | | | | | MGMT | | YES | | FOR | �� | FOR |
1.13 Elect Miles D. White | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Drug Pricing or Distribution | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Review AIDS Pandemic’s Impact on Company | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 1 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Ace Ltd | | ACE | | G0070K103 | | 5/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Brian Duperreault | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert M. Hernandez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Peter Menikoff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert Ripp | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Dermot F. Smurfit | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
ADC Telecommunications | | ADCT | | 000886101 | | 3/2/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert Annunziata | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John J. Boyle III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Larry W. Wangberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert E. Switz | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Extend Term of Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Adobe Systems | | ADBE | | 00724F101 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael R. Cannon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Bruce R. Chizen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James E. Daley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Charles M. Geschke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Delbert W. Yocam | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Require Option Shares to Be Held | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 2 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Advanced Micro Devices | | AMD | | 007903107 | | 4/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect W. J. Sanders III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Hector de J. Ruiz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect W. Michael Barnes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Charles M. Blalack | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect R. Gene Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Bruce Claflin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect H. Paulett Eberhart | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert B. Palmer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Leonard M. Silverman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
AES | | AES | | 00130H105 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Richard Darman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Alice F. Emerson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Paul T. Hanrahan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Kristina M. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John A. Koskinen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Philip Lader | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect John H. McArthur | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Sandra O. Moose | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Phillip A. Odeen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Charles O. Rossotti | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Sven Sandstrom | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Roger W. Sant | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 3 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Aetna | | AET | | 00817Y108 | | 4/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Betsy Z. Cohen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Barbara Hackman Franklin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jeffery E. Garten | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Earl G. Graves Sr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Gerald Greenwald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ellen M. Hancock | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Michael H. Jordan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Jack D. Kuehler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Edward J. Ludwig | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Joseph P. Newhouse | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Judith Rodin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect John W. Rowe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Ronald A. Williams | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect R. David Yost | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 4 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Aflac | | AFL | | 001055102 | | 5/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Daniel P. Amos | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect J. Shelby Amos II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Michael H. Armacost | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Kriss Cloninger III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Joe Frank Harris | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Elizabeth J. Hudson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Kenneth S. Janke Sr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Douglas W. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Robert B. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Charles B. Knapp | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Hidefumi Matsui | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Nobuhiro Mori | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect E. Stephen Purdom | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Barbara K. Rimer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Marvin R. Schuster | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.16 Elect Glenn Vaughn Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.17 Elect Robert L. Wright | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Agilent Technologies | | A | | 00846U101 | | 3/2/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James G. Cullen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert L. Joss | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Walter B. Hewlett | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 5 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Air Products and Chemicals | | APD | | 009158106 | | 1/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect W. Douglas Ford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James F. Hardymon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Paula G. Rosput | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Lawrason D. Thomas | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Alberto-Culver | | ACV | | 013068101 | | 1/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect A. G. Atwater Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Sam J. Susser | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William W. Wirtz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John A. Miller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James G. Brocksmith Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Eliminate Dual Class Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Albertson’s Inc | | ABS | | 013104104 | | 6/10/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Pamela G. Bailey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Teresa Beck | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Beth M. Pritchard | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Eliminate Supermajority Provision | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 6 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Alcoa | | AA | | 013817101 | | 4/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Alain J.P. Belda | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Carlos Ghosn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Henry B. Schacht | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Franklin A. Thomas | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.01 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
3.02 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Allegheny Energy | | AYE | | 017361106 | | 11/14/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Award Performance-based Stock Opt | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Award Performance-based Stock Opt | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Eliminate Supermajority Provision | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
9.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
10.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
11.00 SP-Reincorporation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 7 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Allegheny Energy Inc | | AYE | | 017361106 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Eleanor Baum | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Cyrus F. Freidheim Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Ted J. Kleisner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Eliminate Cumulative Voting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 SP-Eliminate Supermajority Provision | | | | | | | | SHLDR | | YES | | FOR | | FOR |
7.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | FOR |
8.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | FOR |
9.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
10.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
11.00 SP-Require Option Shares to Be Held | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
12.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
13.00 SP-Restore Preemptive Rights | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
14.00 SP-Reincorporation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Allegheny Technologies | | ATI | | 01741R102 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect L. Patrick Hassey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect H. Kent Bowen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John D. Turner | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Allergan | | AGN | | 018490102 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Handel E. Evans | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael R. Gallagher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gavin S. Herbert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Stephen J. Ryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 8 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Allied Waste Industries | | AW | | 019589308 | | 12/18/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Allied Waste Industries Inc | | AW | | 019589308 | | 5/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Thomas H. Van Weelden | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert M. Agate | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Leon D. Black | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James W. Crownover | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Michael S. Gross | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Dennis R. Hendrix | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect J. Tomilson Hill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Lawrence V. Jackson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Nolan Lehmann | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Howard A. Lipson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Antony P. Ressler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Warren B. Rudman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Report on Efforts to Oppose Privatization | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 9 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Allstate Corp | | ALL | | 020002101 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect F. Duane Ackerman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James G. Andress | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward A. Brennan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect W. James Farrell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jack M. Greenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ronald T. LeMay | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Edward M. Liddy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect J. Christopher Reyes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect H. John Riley Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Joshua I. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Judith A. Sprieser | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Mary Alice Taylor | | | | | | | | 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 Approve Long-Term Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Alltel | | AT | | 020039103 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Scott T. Ford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Lawrence L. Gellerstedt III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Emon A. Mahony Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ronald Townsend | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Adopt Sexual Orientation Anti-Bias Policy | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 10 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Altera Corp | | ALTR | | 021441100 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John P. Daane | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert W. Reed | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Charles M. Clough | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert J. Finocchio Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Kevin J. McGarity | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Paul Newhagen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect William E. Terry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Susan Wang | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Altria Group | | MO | | 02209S103 | | 4/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Elizabeth E. Bailey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Mathis Cabiallavetta | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Loius C. Camilleri | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Dudley Fishburn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert E.R. Huntley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Thomas W. Jones | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Lucio A. Noto | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect John S. Reed | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Carlos Slim Helu | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Stephen M. Wolf | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Review or Reduce Tobacco Harm to Health | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Review or Reduce Tobacco Harm to Health | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Review or Reduce Tobacco Harm to Health | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Review or Reduce Tobacco Harm to Health | | | | | | | | SHLDR | | YES | | A | | AGNST |
8.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 11 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Ambac Financial Group | | ABK | | 023139108 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Phillip B. Lassiter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael A. Callen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Renso L. Caporali | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jill M. Considine | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Richard Dulude | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Robert j. Genader | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect W. Grant Gregory | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Laura S. Unger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Henry D. G. Wallace | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Amerada Hess | | AHC | | 023551104 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Nicholas F. Brady | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect J. Barclay Collins II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas H. Kean | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Frank A. Olson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Indep. Director-Shareholder Dialogue | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 12 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Ameren | | AEE | | 023608102 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Susan S. Elliott | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Clifford L. Greenwalt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas A. Hays | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard A. Liddy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Gordon R. Lohman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Richard A. Lumpkin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect John P. MacCarthy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Paul L. Miller Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Charles W. Mueller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Douglas R. Oberhelman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Gary L. Rainwater | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Harvey Saligman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Nuclear Facility/Waste | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 13 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
American Electric Power | | AEP | | 025537101 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect E. Richard Brooks | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Donald M. Carlton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John P. DesBarres | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert W. Fri | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William R. Howell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Lester A. Hudson Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Leonard J. Kujawa | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Michael G. Morris | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Richard L. Sandor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Donald G. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Kathryn D. Sullivan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Approve Extra Benefits Under Serps | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Director Tenure/Retirement Age | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 14 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
American Express | | AXP | | 025816109 | | 4/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Daniel F. Akerson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charlene Barshefsky | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William G. Bowen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ursula M. Burns | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Kenneth I. Chenault | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Peter R. Dolan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Vernon E. Jordan Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Jan Leschly | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Richard A. McGinn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Edward D. Miller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Frank P. Popoff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Robert D. Walter | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Director Tenure/Retirement Age | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
American Greetings | | AM | | 026375105 | | 6/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Scott S. Cowen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Harriet Mouchly-Weiss | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Charles A. Ratner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Zev Weiss | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Joseph Hardin | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 15 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
American International Group | | AIG | | 026874107 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect M. Bernard Aidinoff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Pei-Yuan Chia | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Marshall A. Cohen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect William S. Cohen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Martin S. Feldstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ellen V. Futter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Maurice R. Greenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Carla A. Hills | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Frank J. Hoenemeyer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Richard C. Holbrooke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Donald P. Kanak | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Howard I. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Martin J. Sullivan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Edmund S.W. Tse | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Frank G. Zarb | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Sever Links with Tobacco Industry | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 16 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
American Power Conversion | | APCC | | 029066107 | | 6/10/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Board Size | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.01 Elect Rodger B. Dowdell Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.02 Elect Emanuel E. Landsman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.03 Elect Neil E. Rasmussen | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.04 Elect Ervin F. Lyon | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.05 Elect James D. Gerson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.06 Elect John G. Kassakian | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.07 Elect John F. Keane | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.08 Elect Ellen B. Richstone | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
American Standard | | ASD | | 029712106 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Steven E. Anderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James F. Hardymon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Ruth Ann Marshall | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
AmerisourceBergen | | ABC | | 03073E105 | | 3/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward E. Hagenlocker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kurt J Hilzinger | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 17 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Amgen Inc | | AMGN | | 031162100 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Frank J. Biondi Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jerry D. Choate | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Frank C. Herringer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gilbert S. Omenn | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Report on EEO | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
AmSouth Bancorporation | | ASO | | 032165102 | | 4/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Claude B. Nielsen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Cleophus Thomas | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
6.00 SP-Report on Political Donations and Policy | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Anadarko Petroleum | | APC | | 032511107 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Larry Barcus | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James L. Bryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James T. Hackett | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Report or Take Action on Climate Change | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 18 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Analog Devices | | ADI | | 032654105 | | 3/9/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Jerald G. Fishman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect F. Grant Saviers | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Andrew | | ANDW | | 034425108 | | 7/15/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Issuance/Conversion of Prefe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Authorize Preferred Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Board Size | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adjourn Meeting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Andrew | | ANDW | | 034425108 | | 2/10/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John G. Bollinger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Philip W. Colburn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas A. Donahoe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ralph E. Faison | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jere D. Fluno | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect William O. Hunt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Charles R. Nicholas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert G. Paul | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Gerald A. Poch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Glen O. Toney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Dennis L. Whipple | | | | | | | | 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 | | AGNST | | AGNST |
Page 19 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Anheuser-Busch | | BUD | | 035229103 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect August A. Busch III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Carlos Fernandez G. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James R. Jones | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Andrew C. Taylor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Douglas A. Warner III | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Anthem Inc | | ATH | | 03674B104 | | 5/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Victor S. Liss | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James W. McDowell, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect George A. Schaefer Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jackie M. Ward | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Anthem Inc | | ATH | | 03674B104 | | 6/28/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Name Change | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 20 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
AON Corp | | AOC | | 037389103 | | 5/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edgar D. Jannotta | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect P.J. Kalff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Lester B. Knight | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect J. Michael Losh | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Eden R Martin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Andrew J. McKenna | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Robert S. Morrison | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Richard C. Notebaert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Michael D. O’Halleran | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect John W. Rogers Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Patrick G. Ryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Gloria Santona | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Carolyn Y. Woo | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Apache | | APA | | 037411105 | | 12/18/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Apache | | APA | | 037411105 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Eugene C. Fiedorek | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Patricia Albjerg Graham | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect F.H. Merelli | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Raymond Plank | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Report or Take Action on Climate Change | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 21 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Apartment Investment & Management | | AIV | | 03748R101 | | 4/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Terry Considine | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Peter K. Kompaniez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James N. Bailey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard S. Ellwood | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect J. Landis Martin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Thomas L. Rhodes | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Executive Investment Program | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Apple Computer | | AAPL | | 037833100 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William V. Campbell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Millard S. Drexler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Albert Gore Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Steven P. Jobs | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jerome B. York | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Arthur D. Levinson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Implement Executive Compensation Plan | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Applera | | ABI | | 038020103 | | 10/16/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 22 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Applied Materials | | AMAT | | 038222105 | | 3/24/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael H. Armacost | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Deborah A. Coleman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Herbert M. Dwight Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Philip V. Gerdine | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Paul R. Low | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Dan Maydan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Steven L. Miller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect James C. Morgan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Gerhard Parker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Michael R. Splinter | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Applied Micro Circuits | | AMCC | | 03822W109 | | 8/27/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Archer-Daniels-Midland | | ADM | | 039483102 | | 11/6/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Ashland | | ASH | | 044204105 | | 1/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ernest H. Drew | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Mannie L. Jackson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Theodore M. Solso | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Michael J. Ward | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 23 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
AT&T Corp | | T | | 001957505 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William F. Aldinger III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kenneth T. Derr | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David W. Dorman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect M. Kathryn Eickhoff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Herbert L. Henkel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Frank C. Herringer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Shirley A. Jackson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Jon C. Madonna | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Donald F. McHenry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Tony L. White | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Director Tenure/Retirement Age | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
AT&T Wireless Services Inc | | AWE | | 00209A106 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.01 Elect Nobuharu Ono | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.02 Elect Carolyn M. Ticknor | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.03 Elect John D. Zeglis | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 24 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Autodesk Inc | | ADSK | | 052769106 | | 6/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Carol A. Bartz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Mark A. Bertelsen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Crawford W. Beveridge | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect J. Hallam Dawson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Michael J. Fister | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Per-Kristian Halvorsen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Steven L. Scheid | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Mary Alice Taylor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Larry W. Wangberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Require Option Shares to Be Held | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Automatic Data Processing | | ADP | | 053015103 | | 11/11/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
AutoNation Inc | | AN | | 05329W102 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael J. Jackson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert J. Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect J.P. Bryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Rick L. Burdick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William C. Crowley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Alan S. Dawes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Edward S. Lampert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Irene B. Rosenfeld | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 25 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
AutoZone | | AZO | | 053332102 | | 12/11/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Avaya | | AV | | 053499109 | | 2/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Joseph P. Landy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Mark Leslie | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Donald K. Peterson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Anthony P. Terracciano | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Cap Executive Pay | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Avery Dennison | | AVY | | 053611109 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Philip M. Neal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Frank V. Cahouet | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Peter W. Mullin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Bruce Karatz | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Avon Products | | AVP | | 054303102 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward T. Fogarty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Susan J. Kropf | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Maria Elena Lagomasino | | | | | | | | 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 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Control Generation of Pollutants | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Control Generation of Pollutants | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 26 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Baker Hughes | | BHI | | 057224107 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward P. Djerejian | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect H. John Riley Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Charles L. Watson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Ball | | BLL | | 058498106 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Hanno C. Fiedler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John F. Lehman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect George A. Sissel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Erik H. van der Kaay | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Bank Of America | | BAC | | 060505104 | | 3/17/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adjourn Meeting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 27 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Bank of America Corp | | BAC | | 060505104 | | 5/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William Barnet III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charles W. Coker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John T. Collins | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gary L. Countryman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Paul Fulton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Charles K. Gifford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Donald E. Guinn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect James H. Hance Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Kenneth D. Lewis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Walter E. Massey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect J. Thomas May | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect C. Steven McMillan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Eugene M. McQuade | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Patricia E. Mitchell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Edward L. Romero | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.16 Elect Thomas M. Ryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.17 Elect O. Temple Sloan Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.18 Elect Meredith R. Spangler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.19 Elect Jackie M. Ward | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Change Annual Meeting Date | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Double Board Nominees | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Limit or End Charitable Giving | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Mutual Funds Review Committee | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Ensure Customer Privacy | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 28 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Bank Of New York | | BK | | 064057102 | | 4/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Frank J. Biondi Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Nicholas M. Donofrio | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alan R. Griffith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gerald L. Hassell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Richard J. Kogan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Michael J. Kowalski | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect John A. Luke Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect John C. Malone | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Paul Myners | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Robert C. Pozen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Catherine A. Rein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Thomas A. Renyi | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect William C. Richardson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Brian L. Roberts | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Samuel C. Scott III | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 Implement Executive Compensation Plan | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Increase Risk Committee Independence | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 29 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Bank One Corp | | ONE | | 06423A103 | | 5/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.01 Elect John H. Bryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.02 Elect Stephen B. Burke | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.03 Elect James S. Crown | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.04 Elect James Dimon | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.05 Elect Maureen A. Fay | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.06 Elect Laban P. Jackson, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.07 Elect John W. Kessler | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.08 Elect Robert I. Lipp | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.09 Elect Richard A. Manoogian | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.10 Elect David C. Novak | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.11 Elect John W. Rogers Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.12 Elect Frederick P. Stratton Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Bard (C.R.) | | BCR | | 067383109 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Anthony Welters | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Tony L. White | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Theodore E. Martin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Timothy M. Ring | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Bausch & Lomb | | BOL | | 071707103 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Alan M. Bennett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Domenico De Sole | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kenneth L. Wolfe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ronald L. Zarrella | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 30 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Baxter International | | BAX | | 071813109 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John D. Forsyth | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Gail D. Fosler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Carole J. Uhrich | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
BB&T | | BBT | | 054937107 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Non-Technical Bylaw Amendments | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.01 Elect John A. Allison IV | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.02 Elect Ronald E. Deal | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.03 Elect Tom D. Efird | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.04 Elect Albert O. McCauley | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.05 Elect Barry J. Fitzpatrick | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.06 Elect J. Holmes Morrison | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.07 Elect Jennifer S. Banner | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.08 Elect Albert F. Zettlemoyer | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 31 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Bear Stearns | | BSC | | 073902108 | | 3/31/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James E. Cayne | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Carl D. Glickman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alan C. Greenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Donald J. Harrington | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William L. Mack | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Fred T. Nickell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Paul A. Novelly | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Frederic V. Salerno | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Alan D. Schwartz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Warren J. Spector | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Vincent Tese | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Award Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Adopt Stock Award Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Becton Dickinson | | BDX | | 075887109 | | 2/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Henry P. Becton Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Edward F. DeGraan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James F. Orr | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Margaretha Af Ugglas | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 32 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
BellSouth | | BLS | | 079860102 | | 4/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James H. Blanchard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Armando M. Codina | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Leo F. Mullin | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Cap Executive Pay | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Bemis | | BMS | | 081437105 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Nancy Parsons McDonald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jeffrey H. Curler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Roger D. O’Shaughnessy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect David S. Haffner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Best Buy Co Inc | | BBY | | 086516101 | | 6/24/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Bradbury H. Anderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kathy J. Higgins Victor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Allen U. Lenzmeier | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Frank D. Trestman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James C. Wetherbe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ronald James | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Mathew H. Paull | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Mary A. Tolan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 33 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Big Lots Inc | | BLI | | 089302103 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Albert J. Bell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Sheldon M. Berman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David T. Kollat | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Brenda J. Lauderback | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Philip E. Mallott | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ned Mansour | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Michael J. Potter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Russell Solt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Dennis B. Tishkoff | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Biogen | | BGEN | | 090597105 | | 11/12/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adjourn Meeting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Biogen Idec Inc | | BIIB | | 09062X103 | | 6/16/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Alan Belzer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Mary L. Good | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James C. Mullen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Bruce R. Ross | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Biomet | | BMET | | 090613100 | | 9/27/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 34 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
BJ Services | | BJS | | 055482103 | | 1/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Don D. Jordan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William H. White | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Develop/report On Country Selection Standards | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Black & Decker | | BDK | | 091797100 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Nolan D. Archibald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Norman R. Augustine | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Barbara L. Bowles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect M. Anthony Burns | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Kim B. Clark | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Manuel A. Fernandez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Benjamin H. Griswold IV | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Anthony Luiso | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Award Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
BMC Software | | BMC | | 055921100 | | 8/21/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 35 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Boeing | | BA | | 097023105 | | 5/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John H. Biggs | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John E. Bryson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Linda Z. Cook | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Rozanne L. Ridgway | | | | | | | �� | MGMT | | YES | | FOR | | FOR |
2.00 Eliminate Supermajority Requirement | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Review Military Contracting Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Develop/Report on Human Rights Policy | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Eliminate Supermajority Provision | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
9.00 SP-Require Option Shares to Be Held | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
10.00 SP-Provide Pension Choices | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Boise Cascade | | BCC | | 097383103 | | 12/9/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Boise Cascade | | BCC | | 097383103 | | 4/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Claire S. Farley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Rakesh Gangwal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gary G. Michael | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect A. William Reynolds | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Boston Scientific | | BSX | | 101137107 | | 10/6/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 36 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Boston Scientific Corp | | BSX | | 101137107 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ursula M. Burns | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Marye Anne Fox | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect N. J. Nicholas, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John E. Pepper, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Bristol-Myers Squibb | | BMY | | 110122108 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Peter R. Dolan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Louis V. Gerstner Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Leif Johansson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Limit or End Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Review AIDS Pandemic’s Impact on Company | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Broadcom | | BRCM | | 111320107 | | 4/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect George L. Farinsky | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John E. Major | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alan E. Ross | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Henry Samueli | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert E. Switz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Werner F. Wolfen | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 37 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Brown-Forman | | BF | | 115637209 | | 1/8/2004 | | Written Consent | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Increase Authorized Dual Class Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Brunswick | | BC | | 117043109 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Nolan D. Archibald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jeffrey L. Bleustein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Graham H. Phillips | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Burlington Northern Santa Fe | | BNI | | 12189T104 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Alan L. Boeckmann | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Vilma S. Martinez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Marc F. Racicot | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Roy S. Roberts | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Matthew K. Rose | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Marc J. Shapiro | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect J.C. Watts Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert H. West | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect J. Steven Whisler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Edward E. Whitacre Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Michael B. Yanney | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 38 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Burlington Resources | | BR | | 122014103 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Barbara T. Alexander | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Reuben V. Anderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Laird I. Grant | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert J. Harding | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John T. LaMacchia | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Randy L. Limbacher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect James F. McDonald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Kenneth W. Orce | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Donald M. Roberts | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect James A. Runde | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect John F. Schwarz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Walter Scott Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Bobby S. Shackouls | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Steven J. Shapiro | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect William E. Wade Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Calpine Corp | | CPN | | 131347106 | | 5/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ann B. Curtis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kenneth T. Derr | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gerald Greenwald | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Review Operations’ Impact on Local Groups | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Voting Leverage | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
8.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 39 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Campbell Soup | | CPB | | 134429109 | | 11/21/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Capital One Financial | | COF | | 14040H105 | | 4/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect W. Ronald Dietz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Lewis Hay III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Mayo A. Shattuck III | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Cardinal Health | | CAH | | 14149Y108 | | 11/5/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Caremark Rx | | CMX | | 141705 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edwin M. Banks | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Colleen Conway-Welch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Roger L. Headrick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jean-Pierre Millon | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 40 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
CARNIVAL CORP | | CCL | | 143658300 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Micky Arison | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard G. Capen Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert H. Dickinson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Arnold W. Donald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Pier Luigi Foschi | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Howard S. Frank | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Sarah Hogg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect A. Kirk Lanterman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Modesto A. Maidique | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect John P. McNulty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Peter Ratcliffe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect John Parker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Stuart Subotnick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Uzi Zucker | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Set Auditors’ Fees | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Financial Statements | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Approve Remuneration Policy | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 Issue Stock w/ Preemptive Rights | | | | | | | | MGMT | | YES | | FOR | | FOR |
7.00 Issue Stock w/o Preemptive Rights | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 41 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Caterpillar | | CAT | | 149123101 | | 4/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John T. Dillon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Juan Gallardo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William A. Osborn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gordon R. Parker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Edward B. Rust Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Review Operations’ Impact on Local Groups | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Review AIDS Pandemic’s Impact on Company | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Cendant | | CD | | 151313103 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect M. Brian Mulroney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ronald L. Nelson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert W. Pittman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Myra J. Biblowit | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Sheli Z. Rosenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Cap Executive Pay | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 42 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
CenterPoint Energy Inc | | CNP | | 15189T107 | | 6/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert T. O’Connell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Milton Carroll | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John T. Cater | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Michael E. Shannon | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 Approve Other Business | | | | | | | | MGMT | | YES | | A | | AGNST |
| | | | | |
Centex | | CTX | | 152312104 | | 7/17/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Centex | | CTX | | 152312104 | | 2/25/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Terminate Nominee Agreement | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Restructuring/Recapitalization | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
CenturyTel | | CTL | | 156700106 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William R. Boles Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect W. Bruce Hanks | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect C. G. Melville Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Glen F. Post III | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 43 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Charter One Financial | | CF | | 160903100 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Patrick J. Agnew | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Denise M. Fugo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Charles John Koch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ronald F. Poe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jerome L. Schostak | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Mark Shaevsky | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
ChevronTexaco | | CVX | | 166764100 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Samuel H. Armacost | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert E. Denham | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert J. Eaton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Samuel L. Ginn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Carla A. Hills | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Franklyn G. Jenifer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect J. Bennett Johnston | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Samuel A. Nunn Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect David J. O’Reilly | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Peter J. Robertson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Charles R. Shoemate | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Carl Ware | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Poison Pill Policy | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Review AIDS Pandemic’s Impact on Company | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
8.00 SP-Control Generation of Pollutants | | | | | | | | SHLDR | | YES | | A | | AGNST |
9.00 SP-Review Energy Efficiency & Renewables | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 44 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Chiron Corp | | CHIR | | 170040109 | | 5/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Vaughn D. Bryson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Pierre E. Douaze | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward E. Penhoet | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Chubb | | CB | | 171232101 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Zoe Baird | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Sheila P. Burke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James I. Cash Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Joel J. Cohen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James M. Cornelius | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect John D. Finnegan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect David H. Hoag | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Klaus J. Mangold | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect David G. Scholey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Raymond G. H. Seitz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Lawrence M. Small | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Daniel E. Somers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Karen Hastie Williams | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect James M. Zimmerman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Alfred W. Zollar | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 45 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Ciena | | CIEN | | 171779101 | | 3/10/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Patrick H. Nettles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John R. Dillon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Lawton W. Fitt | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Cigna | | CI | | 125509109 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert H. Campbell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jane E. Henney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Charles R. Shoemate | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Louis W. Sullivan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Cincinnati Financial | | CINF | | 172062101 | | 4/24/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Dirk J. Debbink | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert C. Schiff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John M. Shepherd | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Douglas S. Skidmore | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Cinergy | | CIN | | 172474108 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael G. Browning | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect George C. Juilfs | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Dudley S. Taft | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 46 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Cintas | | CTAS | | 172908105 | | 10/14/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Board Size | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Expense Stock Options | | | | | | | | MGMT | | YES | | FOR | | AGNST |
5.00 SP-Increase Nom Committee Independence | | | | | | | | MGMT | | YES | | FOR | | AGNST |
6.00 SP-Increase Board Independence | | | | | | | | MGMT | | YES | | FOR | | AGNST |
7.00 SP-Review Global Labor Practices | | | | | | | | MGMT | | YES | | A | | AGNST |
| | | | | |
Circuit City Stores Inc | | CC | | 172737108 | | 6/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect E. V. Goings | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James F. Hardymon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Allen B. King | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect J. Patrick Spainhour | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Carolyn Y. Woo | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Cisco Systems | | CSCO | | 17275R102 | | 11/11/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Stop Sales to Repressive Regimes | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 47 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Citigroup | | C | | 172967101 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect C. Michael Armstrong | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Alain J.P. Belda | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect George David | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Kenneth T. Derr | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John M. Deutch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Roberto H. Ramirez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Ann Dibble Jordan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Dudley C. Mecum II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Richard D. Parsons | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Andrall E. Pearson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Charles Prince | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Robert E. Rubin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Franklin A. Thomas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Sanford I. Weill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Robert B. Willumstad | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 48 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Citizens Communications Co | | CZN | | 17453B101 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Aaron I. Fleischman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Rudy J. Graf | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Stanley Harfenist | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Andrew N. Heine | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William M. Kraus | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Scott N. Schneider | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect John L. Schroeder | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert A. Stanger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Edwin Tornberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Claire L. Tow | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Leonard Tow | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect David H. Ward | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Citrix Systems Inc | | CTXS | | 177376100 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Mark B. Templeton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kevin R. Compton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Stephen M. Dow | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 49 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Clear Channel Communications | | CCU | | 184502102 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect L. Lowry Mays | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Phyllis B. Riggins | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alan D. Feld | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Mark P. Mays | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Theodore H. Strauss | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Thomas O. Hicks | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Randall T. Mays | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect J.C. Watts Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Perry J. Lewis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect B. J. McCombs | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect John H. Williams | | | | | | | | MGMT | | YES | | WHOLD | | AGNST |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Clorox | | CLX | | 189054109 | | 11/19/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Deferred Compensation Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 50 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
CMS Energy Corp | | CMS | | 125896100 | | 5/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Merribel S. Ayres | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Earl D. Holton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David W. Joos | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Michael T. Monahan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Joseph F. Paquette Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect William U. Parfet | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Percy A. Pierre | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect S. Kinnie Smith Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Kenneth L. Way | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Kenneth Whipple | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect John B. Yasinsky | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Eliminate Dual Class Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 51 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Coca-Cola | | KO | | 191216100 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Herbert A. Allen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ronald W. Allen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Cathleen P. Black | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Warren E. Buffett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Douglas N. Daft | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Barry Diller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Donald R. Keough | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Susan B. King | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Maria Elena Lagomasino | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Donald F. McHenry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Robert L. Nardelli | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Samuel A. Nunn Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect J. Pedro Reinhard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect James D. Robinson III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Peter V. Ueberroth | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.16 Elect James B. Williams | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review AIDS Pandemic’s Impact on Company | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Shareholder Approval of Deferred Plan | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-China—Adopt Code of Conduct | | | | | | | | SHLDR | | YES | | A | | AGNST |
9.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 52 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Coca-Cola Enterprises | | CCE | | 191219104 | | 4/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John R. Alm | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect J. Trevor Eyton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gary P. Fayard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect L. Phillip Humann | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Paula G. Rosput | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Adopt Deferred Compensation Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Adopt Subsidiary Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 Adopt Subsidiary Savings Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
7.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
8.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
9.00 SP-Control Generation of Pollutants | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Colgate-Palmolive | | CL | | 194162103 | | 5/7/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Jill K. Conway | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ronald E. Ferguson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Carlos M. Gutierrez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ellen M. Hancock | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect David W. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Richard J. Kogan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Delano E. Lewis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Reuben Mark | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Elizabeth A. Monrad | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Monitor/Adopt ILO Conventions | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 53 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Comcast Corp | | CMCSA | | 20030N101 | | 5/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Decker Anstrom | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect C. Michael Armstrong | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kenneth J. Bacon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Sheldon M. Bonovitz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Julian A. Brodsky | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Joseph L. Castle II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect J. Michael Cook | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Brian L. Roberts | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Ralph J. Roberts | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Judith Rodin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Michael I. Sovern | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Non-Technical Charter Amendments | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Double Board Nominees | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
8.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
9.00 SP-Eliminate Dual Class Stock | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Comerica Inc | | CMA | | 200340107 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ralph W. Babb Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James F. Cordes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Peter D. Cummings | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Todd W. Herrick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William P. Vititoe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Kenneth L. Way | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 54 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Computer Associates International | | CA | | 204912109 | | 8/27/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Deferred Compensation Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Computer Sciences | | CSC | | 205363104 | | 8/11/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Compuware | | CPWR | | 205638109 | | 8/26/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Comverse Technology | | CMVT | | 205862402 | | 12/16/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Comverse Technology Inc | | CMVT | | 205862402 | | 6/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Kobi Alexander | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Raz Alon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Itsik Danziger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John H. Friedman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Ron Hiram | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Sam Oolie | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect William F. Sorin | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 55 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
ConAgra Foods | | CAG | | 205887102 | | 9/25/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review or Curb Bioengineering | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Concord EFS | | CE | | 206197105 | | 10/28/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Concord EFS | | CE | | 206197105 | | 2/26/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
ConocoPhillips | | COP | | 20825C104 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David L. Boren | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James E. Copeland Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kenneth M. Duberstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ruth R. Harkin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William R. Rhodes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect J. Stapleton Roy | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Preserve/Report on Natural Habitat | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 56 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Consolidated Edison Inc | | ED | | 209115104 | | 5/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Vincent A. Calarco | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect George Campbell Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gordon J. Davis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Michael J. Del Giudice | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Joan S. Freilich | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ellen V. Futter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Sally Hernandez-Pinero | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Peter W. Likins | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Eugene R. McGrath | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Frederic V. Salerno | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Stephen R. Volk | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Disclose Executive Compensation | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Constellation Energy Group Inc | | CEG | | 210371100 | | 5/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James T. Brady | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James R. Curtiss | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward J. Kelly III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert J. Lawless | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Convergys | | CVG | | 212485106 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Zoe Baird | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Roger L. Howe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Phillip A. Odeen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James M. Zimmerman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 57 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Cooper Industries Ltd. | | CBE | | G24182100 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Stephen G. Butler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Dan F. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gerald B. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Report on Sustainability | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Cooper Tire & Rubber | | CTB | | 216831107 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Arthur H. Aronson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Thomas A. Dattilo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Byron O. Pond | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Shareholder Approval of Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Coors (Adolph) -Cl B | | RKY | | 217016104 | | 10/3/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Reincorporation | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adjourn Meeting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Corning | | GLW | | 219350105 | | 4/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Jeremy R. Knowles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Eugene C. Sit | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William D. Smithburg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Hansel E. Tookes II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Wendell P. Weeks | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 58 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Costco Wholesale | | COST | | 22160K105 | | 1/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Benjamin S. Carson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Hamilton E. James | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jill A. Ruckelshaus | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect William H. Gates | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Daniel J. Evans | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
3.00 Report On Land Development Policy | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Countrywide Financial | | CFC | | 222372104 | | 1/9/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Countrywide Financial Corp | | CFC | | 222372104 | | 6/16/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Henry Cisneros | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert J. Donato | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Michael E. Dougherty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Martin R. Melone | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Harley W. Snyder | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 59 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Crane | | CR | | 224399105 | | 4/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Karen E. Dykstra | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard S. Forte | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William E. Lipner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James L.L. Tullis | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Review or Implement MacBride Principles | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
CSX | | CSX | | 126408103 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Elizabeth E. Bailey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert L. Burrus, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward J. Kelly III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert D. Kunisch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Southwood J. Morcott | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect David M. Ratcliffe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Charles E. Rice | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect William C. Richardson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Frank S. Royal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Donald J. Shepard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Michael J. Ward | | | | | | | | 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-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Cummins | | CUM | | 231021106 | | 9/16/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 60 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Cummins | | CMI | | 231021106 | | 4/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Theodore M. Solso | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert J. Darnall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John M. Deutch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Alexis M. Herman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William I. Miller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect William D. Ruckelshaus | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect J. Lawrence Wilson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
CVS Corp | | CVS | | 126650100 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect W. Don Cornwell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Thomas P. Gerrity | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Stanley P. Goldstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Marian L. Heard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William H. Joyce | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Terry R. Lautenbach | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Terrence Murray | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Sheli Z. Rosenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Thomas M. Ryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 61 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Dana | | DCN | | 235811106 | | 4/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Benjamin F. Bailar | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect A. Charles Baillie | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David E. Berges | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Michael J. Burns | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Edmund M. Carpenter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Samir G. Gibara | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Cheryl W. Grise | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Glen H. Hiner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect James P. Kelly | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Marilyn R. Marks | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Richard B. Priory | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Danaher | | DHR | | 235851102 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Steven M. Rales | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John T. Schwieters | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alan G. Spoon | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Board Inclusiveness | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Darden Restaurants | | DRI | | 237194105 | | 9/25/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 62 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Deere | | DE | | 244199105 | | 2/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert W. Lane | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Antonio Madero | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Aulana L. Peters | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John R. Walter | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Dell | | DELL | | 24702R101 | | 7/18/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Name Change | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Delphi | | DPH | | 247126105 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Oscar de Paula Bernardes Neto | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Bernd Gottschalk | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John D. Opie | | | | | | | | 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 Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Review Global Labor Practices | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 63 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Delta Air Lines | | DAL | | 247361108 | | 4/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward H. Budd | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect George M.C. Fisher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David R. Goode | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gerald Grinstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John F. Smith Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Joan E. Spero | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Larry D. Thompson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Approve Extra Benefits Under Serps | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Deluxe | | DLX | | 248019101 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ronald E. Eilers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charles A. Haggerty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William A. Hawkins III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Cheryl Mayberry McKissack | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Lawrence J. Mosner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Stephen P. Nachtsheim | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Mary Ann O’Dwyer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Martyn R. Redgrave | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Robert C. Salipante | | | | | | | | 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 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 64 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Devon Energy Corp | | DVN | | 25179M103 | | 6/8/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Thomas F. Ferguson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Peter J. Fluor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David M. Gavrin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Michael E. Gellert | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Dillard’s Inc | | DDS | | 254067101 | | 5/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert C. Connor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Will D. Davis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John Paul Hammerschmidt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Peter R. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Monitor/Adopt ILO Conventions | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 65 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Disney (Walt) | | DIS | | 254687106 | | 3/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John E. Bryson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John S. Chen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Michael D. Eisner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Judith L. Estrin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert A. Iger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Aylwin B. Lewis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Monica C. Lozano | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert W. Matschullat | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect George J. Mitchell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Leo J. O’Donovan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Gary L. Wilson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Code of Conduct for China Operations | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 Review Labor Standards in China Operations | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 Report on Amusement Park Safety Policy | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Dollar General Corp | | DG | | 256669102 | | 5/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David L. Bere | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Dennis C. Bottorff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Barbara L. Bowles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James L. Clayton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Reginald D. Dickson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect E. Gordon Gee | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Barbara M. Knuckles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect David A. Perdue Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect James D. Robbins | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect David M. Wilds | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect J. Neal Purcell | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 66 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Dominion Resources | | D | | 25746U109 | | 4/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Susan B. Allen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Peter W. Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Ronald J. Calise | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas E. Capps | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect George A. Davidson Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect John W. Harris | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Robert S. Jepson Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Benjamin J. Lambert III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Richard L. Leatherwood | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Margaret A. McKenna | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Kenneth A. Randall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Frank S. Royal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect S. Dallas Simmons | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Robert H. Spilman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect David A. Wollard | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Donnelley (R.R.) & Sons | | DNY | | 257867101 | | 2/23/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 67 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Donnelley (R.R.) & Sons | | DNY | | 257867101 | | 4/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Mark A. Angelson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert F. Cummings, Jr | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alfred C. Eckert III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Oliver R. Sockwell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Stephen M. Wolf | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Sell The Company | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Dover | | DOV | | 260003108 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David H. Benson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jean-Pierre M. Ergas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kristiane C. Graham | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ronald L. Hoffman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James L. Koley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Richard K. Lochridge | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Thomas L. Reece | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Bernard G. Rethore | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Gary L. Roubos | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Michael B. Stubbs | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Other Business | | | | | | | | MGMT | | YES | | A | | AGNST |
Page 68 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Dow Chemical | | DOW | | 260543103 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Arnold A. Allemang | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John C. Danforth | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jeff M. Fettig | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Andrew N. Liveris | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James M. Ringler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect William S. Stavropoulos | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Report on Environmental Impact or Plans | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Dow Jones | | DJ | | 260561105 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Irvine O. Hockaday Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Vernon E. Jordan Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Lewis B. Campbell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Dieter von Holtzbrinck | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Elizabeth Steele | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
DTE Energy | | DTE | | 233331107 | | 4/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Anthony F. Earley Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Allan D. Gilmour | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Frank M. Hennessey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gail J. McGovern | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Josue Robles Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 69 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Du Pont (E.I.) de Nemours | | DD | | 263534109 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Alain J.P. Belda | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard H. Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Curtis J. Crawford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John T. Dillon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Louisa C. Duemling | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Charles O. Holliday Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Deborah C. Hopkins | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Lois D. Juliber | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Masahisa Naitoh | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect William K. Reilly | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect H. Rodney Sharp III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Charles M. Vest | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Disclose Prior Government Service | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Monitor/Adopt ILO Conventions | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Duke Energy Corp | | DUK | | 264399106 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Paul M. Anderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ann Maynard Gray | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Michael E. J. Phelps | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James T. Rhodes | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 70 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Dynegy Inc | | DYN | | 26816Q101 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Charles E. Bayless | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David W. Biegler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Linda Walker Bynoe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas D. Clark Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Barry J. Galt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Patricia A. Hammick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect George L. Mazanec | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert C. Oelkers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Joe J. Stewart | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect William L. Trubeck | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Bruce A. Williamson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Issuance/Conversion of Pref’d Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Preemptive Rights | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Award Performance-based Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Eastman Chemical | | EMN | | 277432100 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Renee J. Hornbaker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Thomas H. McLain | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Peter M. Wood | | | | | | | | 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 71 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Eastman Kodak Co | | EK | | 277461109 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William H. Hernandez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Hector de J. Ruiz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Laura D’Andrea Tyson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Control Generation of Pollutants | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Eaton | | ETN | | 278058102 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael J. Critelli | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ernest Green | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kiran M. Patel | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Ebay Inc | | EBAY | | 278642103 | | 6/24/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Phillipe Bourguignon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Tomas J. Tierney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Margaret C. Whitman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Limit Per-Employee Awards | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 72 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Ecolab Inc | | ECL | | 278865100 | | 5/7/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Richard U. De Schutter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William L. Jews | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Joel W. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ulrich Lehner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Beth M. Pritchard | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Edison International | | EIX | | 281020107 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John E. Bryson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect France A. Cordova | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Bradford M. Freeman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Bruce Karatz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Luis G. Nogales | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ronald L. Olson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect James M. Rosser | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Richard T. Schlosberg III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Robert H. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Thomas C. Sutton | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Electronic Arts | | ERTS | | 285512109 | | 7/31/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 73 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Electronic Data Systems Corp | | EDS | | 285661104 | | 5/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Roger A. Enrico | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ellen M. Hancock | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect C. Robert Kidder | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Eliminate Supermajority Provision | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
EMC | | EMC | | 268648102 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John R. Egan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael C. Ruettgers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David N. Strohm | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Emerson Electric | | EMR | | 291011104 | | 2/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Carlos Fernandez G. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charles F. Knight | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect G. A. Lodge | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Rozanne L. Ridgway | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Edward E. Whitacre Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 74 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Engelhard | | EC | | 292845104 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David L. Burner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James V. Napier | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Entergy Corp | | ETR | | 29364G103 | | 5/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Maureen S. Bateman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect W. Frank Blount | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Simon D. deBree | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Claiborne P. Deming | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Alexis M. Herman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Donald C. Hintz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect J. Wayne Leonard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert v.d. Luft | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Kathleen A. Murphy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Paul W. Murrill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect James R. Nichols | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect William A. Percy II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Dennis H. Reilley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect William Clifford Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Bismark A. Steinhagen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.16 Elect Steven V. Wilkinson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 75 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
EOG Resources | | EOG | | 26875P101 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect George A. Alcorn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charles R Crisp | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Mark G. Papa | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Edmund P. Segner III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Donald F. Textor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Frank G. Wisner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Approve Other Business | | | | | | | | MGMT | | YES | | A | | AGNST |
| | | | | |
Equifax | | EFX | | 294429105 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James E. Copeland Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Lee A. Ault III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John L. Clendenin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect A. W. Dahlberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect L. Phillip Humann | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Equity Office Properties Trust | | EOP | | 294741103 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Thomas E. Dobrowski | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William M. Goodyear | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James D. Harper, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard D. Kincaid | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect David K. McKown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Sheli Z. Rosenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Edwin N. Sidman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Jan H.W.R. van der Vlist | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Samuel Zell | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 76 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Equity Residential | | EQR | | 29476L107 | | 5/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John W. Alexander | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charles L. Atwood | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Bruce W. Duncan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Stephen O. Evans | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James D. Harper, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Boone A. Knox | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Desiree G. Rogers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Sheli Z. Rosenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Gerald A. Spector | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect B. Joseph White | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Samuel Zell | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Non-Technical Charter Amendments | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Exelon | | EXC | | 30161N101 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Nicholas DeBenedictis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect G. Fred DiBona Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Sue L. Gin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Edgar D. Jannotta | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 77 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Express Scripts Inc | | ESRX | | 302182100 | | 5/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Gary G. Benanav | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Frank J. Borelli | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Nicholas J. LaHowchic | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas P. Mac Mahon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John O. Parker Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect George Paz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Samuel K. Skinner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Seymour Sternberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Barrett A. Toan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Howard L. Waltman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 78 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Exxon Mobil Corp | | XOM | | 30231G102 | | 5/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael J. Boskin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James R. Houghton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William R. Howell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Reatha Clark King | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Philip E. Lippincott | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Harry J. Longwell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Henry A. McKinnell Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Marilyn Carlson Nelson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Lee R. Raymond | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Walter V. Shipley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Rex W. Tillerson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Affirm Political Nonpartisanship | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Review Operations’ Impact on Local Groups | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
9.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy | | | | | | | | SHLDR | | YES | | A | | AGNST |
11.00 SP-Report or Take Action on Climate Change | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 79 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Family Dollar Stores | | FDO | | 307000109 | | 1/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Mark R. Bernstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Sharon Allred Decker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward C. Dolby | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Glenn A. Eisenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Howard R. Levine | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect George R. Mahoney Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect James G. Martin | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Fannie Mae | | FNM | | 313586109 | | 5/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Stephen B. Ashley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kenneth M. Duberstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas P. Gerrity | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Timothy Howard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Ann McLaughlin Korologos | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Frederic V. Malek | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Donald B. Marron | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Daniel H. Mudd | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Anne M. Mulcahy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Joe K. Pickett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Leslie Rahl | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Franklin D. Raines | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect H. Patrick Swygert | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 80 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Federal Home Loan Mortgage | | FRE | | 313400301 | | 3/31/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Joan E. Donaghue | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michelle Engler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard Karl Goeltz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect George D. Gould | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Henry Kaufman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect John B. McCoy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Shaun F. O’Malley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Ronald F. Poe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Stephen A. Ross | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Donald J. Schuenke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Christina Seix | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Richard F. Syron | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect William J. Turner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Federated Dept Stores | | FD | | 31410H101 | | 5/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Sara L. Levinson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Joseph Neubauer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Joseph A. Pichler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Karl M. von der Heyden | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
FedEx | | FDX | | 31428X106 | | 9/29/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 81 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Fifth Third Bancorp | | FITB | | 316773100 | | 3/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Darryl F. Allen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Allen M. Hill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Mitchel D. Livingston | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Hendrick G. Meijer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James E. Rogers | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Adopt Sexual Orientation Anti-Bias Policy | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
First Data | | FDC | | 319963104 | | 10/28/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
First Data Corp | | FDC | | 319963104 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Henry C. Duques | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charles T. Fote | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard P. Kiphart | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Joan E. Spero | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
First Tennessee National | | FTN | | 337162101 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert C. Blattberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect J. Kenneth Glass | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Michael D. Rose | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Luke Yancy III | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Name Change | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 82 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
FirstEnergy Corp | | FE | | 337932107 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Paul T. Addison | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ernest J. Novak Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John M. Pietruski | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Catherine A. Rein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert C. Savage | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Eliminate Supermajority Requirement | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Adopt Deferred Compensation Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 Adopt Deferred Compensation Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
7.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
9.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
10.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Fiserv | | FISV | | 337738108 | | 4/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Kenneth R. Jensen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kim M. Robak | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas C Wertheimer | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
FleetBoston Financial | | FBF | | 339030108 | | 3/17/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adjourn Meeting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 83 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Fluor | | FLR | | 343412102 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James T. Hackett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kent Kresa | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robin W. Renwick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Martha R. Seger | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Director Stock Award Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend Director Stock Award Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Ford Motor Co | | F | | 345370860 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John R. H. Bond | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Stephen G. Butler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kimberly A. Casiano | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Edsel B. Ford II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William Clay Ford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect William Clay Ford Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Irvine O. Hockaday Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Marie-Josee Kravis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Richard A. Manoogian | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Ellen R. Marram | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Homer A. Neal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Jorma J. Ollila | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Carl E. Reichardt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Robert E. Rubin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Nicholas V. Scheele | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.16 Elect John L. Thornton | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Disclose Executive Compensation | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Investigate Family/Company Relationships | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Report or Take Action on Climate Change | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 84 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Forest Laboratories -Cl A | | FRX | | 345838106 | | 8/11/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Fortune Brands | | FO | | 349631101 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Anne M. Tatlock | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Norman H. Wesley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Peter M. Wilson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
FPL Group Inc | | FPL | | 302571104 | | 5/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect H. Jesse Arnelle | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Sherry S. Barrat | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert M. Beall II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect J. Hyatt Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James L. Camaren | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Lewis Hay III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Frederic V. Malek | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Michael H. Thaman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Paul R. Tregurtha | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Frank G. Zarb | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 85 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Franklin Resources | | BEN | | 354613101 | | 1/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Harmon E. Burns | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charles Crocker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert D. Joffe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Charles B. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Rupert H. Johnson Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Thomas H. Kean | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect James A. McCarthy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Chutta Ratnathicam | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Peter M. Sacerdote | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Anne M. Tatlock | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Louis E. Woodworth | | | | | | | | 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 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Freeport McMoRan Copper & Gold | | FCX | | 35671D857 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert J. Allison Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect R. Leigh Clifford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James R. Moffett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect B. M. Rankin Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect J. Taylor Wharton | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Suspend Payments to Indonesian Military | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 86 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Gannett | | GCI | | 364730101 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James A. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Douglas H. McCorkindale | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Stephen P. Munn | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Gap Inc | | GPS | | 364760108 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Adrian D.P. Bellamy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Donald G. Fisher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Doris F. Fisher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert J. Fisher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Glenda A. Hatchett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Penelope L. Hughes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Bob L. Martin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Jorge P. Montoya | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Paul S. Pressler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect James M. Schneider | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Mayo A. Shattuck III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Howard P. Behar | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Margaret C. Whitman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 87 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Gateway Inc | | GTW | | 367626108 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Douglas L. Lacey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Wayne Inouye | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Board Inclusiveness | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
General Dynamics | | GD | | 369550108 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Nicholas D. Chabraja | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James S. Crown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Lester Crown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect William P. Fricks | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Charles H. Goodman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Jay L. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect George A. Joulwan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Paul G. Kaminski | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect John M. Keane | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Lester L. Lyles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Carl E. Mundy Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Robert Walmsley | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Review Foreign Military Sales | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 88 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
General Electric | | GE | | 369604103 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James I. Cash Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Dennis D. Dammerman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Ann M. Fudge | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Claudio X. Gonzalez Laporte | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jeffrey R. Immelt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Andrea Jung | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Alan G. Lafley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Kenneth G. Langone | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Ralph S. Larsen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Rochelle B. Lazarus | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Samuel A. Nunn Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Roger S. Penske | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Robert J. Swieringa | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Douglas A. Warner III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Robert C. Wright | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Long-term Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Review or Promote Animal Welfare | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Review Nuclear Facility/Waste | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Report on Environmental Impact or Plans | | | | | | | | SHLDR | | YES | | A | | AGNST |
8.00 SP-Report on Risk to Image of Globalization Strate | | | | | | | | SHLDR | | YES | | A | | AGNST |
9.00 SP-Report on Sustainability | | | | | | | | SHLDR | | YES | | A | | AGNST |
10.00 SP-Increase Comp Committee Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
11.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
12.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
13.00 SP-Limit Number of Directorships | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
14.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
15.00 SP-Study Sale or Spin-off | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
16.00 SP-Require Option Shares to Be Held | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
17.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
18.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 89 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
General Mills | | GIS | | 370334104 | | 9/22/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
General Motors | | GM | | 370442105 | | 10/3/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Non-Technical Charter Amendm | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Ratify Spin-Off Company Charter | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Spin-off | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Sale of Assets | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Approve Sale of Assets | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 Eliminate Dual Class Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 90 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
General Motors Corp | | GM | | 370442105 | | 6/2/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Percy N. Barnevik | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John H. Bryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Armando M. Codina | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect George M.C. Fisher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Karen Katen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Kent Kresa | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Alan G. Lafley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Philip A. Laskawy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect E. Stanley O’Neal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Eckhard Pfeiffer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect G. Richard Wagoner Jr. | | | | | | | | 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-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Increase Key Committee Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Report or Take Action on Climate Change | | | | | | | | SHLDR | | YES | | A | | AGNST |
8.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
9.00 SP-Require Option Shares to Be Held | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Genuine Parts | | GPC | | 372460105 | | 4/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Jean Douville | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael M. E. Johns | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect J. Hicks Lanier | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Wendy B. Needham | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 Performance/Time-Based Restricted Shares | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 91 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Genzyme Corp | | GENZ | | 372917104 | | 5/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Douglas A. Berthiaume | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Henry E. Blair | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gail K. Boudreaux | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Add Shares to Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Amend Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 Cancel Series of Preferred Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Eliminate Dual Class Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
7.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Georgia-Pacific | | GP | | 373298108 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Barbara L. Bowles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Donald V. Fites | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David R. Goode | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Karen N. Horn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William R. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect James B. Williams | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 92 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Gillette Co | | G | | 375766102 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward F. DeGraan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Wilbur H. Gantz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James M. Kilts | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jorge Paulo Lemann | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Golden West Financial | | GDW | | 381317106 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Patricia A. King | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Marion O. Sandler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Leslie Tang Schilling | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Goldman Sachs Group | | GS | | 38141G104 | | 3/31/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John P. Browne of Madingley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Claes Dahlback | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James A. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Lois D. Juliber | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Lloyd C. Blankfein | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 93 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Goodrich | | GR | | 382388106 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Diane C. Creel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect George A. Davidson Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Harris E. DeLoach Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James J. Glasser | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James W. Griffith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect William R. Holland | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Marshall O. Larsen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Douglas E. Olesen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Alfred M. Rankin Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect James R. Wilson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect A. Thomas Young | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Goodyear Tire & Rubber Co | | GT | | 382550101 | | 6/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert J. Keegan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Rodney O’Neal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Shirley D. Peterson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John G. Breen | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 94 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Grainger (W.W.) | | GWW | | 384802104 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Brian P. Anderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Wesley M. Clark | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Wilbur H. Gantz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect David W. Grainger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Richard L. Keyser | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Frederick A. Krehbiel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect John W. McCarter Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Neil S. Novich | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect James D. Slavik | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Harold B. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Janiece S. Webb | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Great Lakes Chemical | | GLK | | 390568103 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James W. Crownover | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Louis E. Lataif | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Mack G. Nichols | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Study Sale or Spin-off | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Guidant Corp | | GDT | | 401698105 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Maurice A. Cox Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Nancy-Ann DeParle | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Ronald W. Dollens | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Enrique C. Falla | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Kristina M. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 95 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
H & R Block | | HRB | | 093671105 | | 9/10/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Halliburton Co | | HAL | | 406216101 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert L. Crandall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kenneth T. Derr | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Charles J. DiBona | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect William R. Howell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Ray L. Hunt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect David J. Lesar | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Aylwin B. Lewis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect J. Landis Martin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Jay A. Precourt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Debra L. Reed | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect C. J. Silas | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Report on Ties to State Sponsors of Terror | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Hancock (John) Financial Services | | JHF | | 41014S106 | | 2/24/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 96 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Harley-Davidson | | HDI | | 412822108 | | 4/24/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Barry K. Allen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard I. Beattie | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Harrah’s Entertainment | | HET | | 413619107 | | 4/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ralph Horn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Gary W. Loveman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Philip G. Satre | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Boake A. Sells | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Hartford Financial Services Group Inc | | HIG | | 416515104 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ramani Ayer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ronald E. Ferguson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward J. Kelly III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Paul G. Kirk Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Thomas M. Marra | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Gail J. McGovern | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Robert W. Selander | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Charles B. Strauss | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect H. Patrick Swygert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Gordon I. Ulmer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect David K. Zwiener | | | | | | | | 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 97 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Hasbro Inc | | HAS | | 418056107 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Alan R. Batkin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Frank J. Biondi Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John M. Connors Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jack M. Greenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Alan G. Hassenfeld | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Claudine B. Malone | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Edward M. Philip | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Paula Stern | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Alfred J. Verrecchia | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Monitor/Adopt ILO Conventions | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
HCA Inc | | HCA | | 404119109 | | 5/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect C. Michael Armstrong | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Magdalena Averhoff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jack O. Bovender Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard M. Bracken | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Martin S. Feldstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Thomas F. Frist Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Frederick W. Gluck | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Glenda A. Hatchett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Charles O. Holliday Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect T. Michael Long | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect John H. McArthur | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Kent C. Nelson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Frank S. Royal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Harold T. Shapiro | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 98 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Health Management Associates | | HMA | | 421933102 | | 2/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William J. Schoen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Joseph V. Vumbacco | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kent P. Dauten | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Donald E. Kiernan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert Knox | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect William E. Mayberry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect William C. Steere Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Randolph W. Westerfield | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Heinz (H.J.) | | HNZ | | 423074103 | | 9/12/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Hercules | | HPC | | 427056106 | | 7/25/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Contested Election of Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Restore Right to Call a Special Meeting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Restore Right to Act by Written Consent | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Hercules Inc | | HPC | | 427056106 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Craig A. Rogerson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John C. Hunter III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert D. Kennedy | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Non-Technical Bylaw Amendments | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Restore Special Meeting | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Restore Written Consent | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 99 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Hershey Foods | | HSY | | 427866108 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Jon A. Boscia | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert H. Campbell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert F. Cavanaugh | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gary P. Coughlan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Harriet Edelman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Bonnie Guiton Hill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Richard H. Lenny | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Mackey J. McDonald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Marie J. Toulantis | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Hewlett-Packard | | HPQ | | 428236103 | | 3/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Lawrence T. Babbio Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Patricia C. Dunn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Carleton S. Fiorina | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard A. Hackborn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect George A. Keyworth II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Robert E. Knowling Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Sanford M. Litvack | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert L. Ryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Lucille S. Salhany | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 100 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Hilton Hotels Corp | | HLT | | 432848109 | | 5/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect A. Steven Crown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David Michels | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John H. Myers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Donna F. Tuttle | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Home Depot Inc | | HD | | 437076102 | | 5/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Gregory D. Brenneman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard H. Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John L. Clendenin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Berry R. Cox | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Claudio X. Gonzalez Laporte | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Milledge A. Hart III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Bonnie Guiton Hill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Kenneth G. Langone | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Robert L. Nardelli | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Roger S. Penske | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Director Tenure/Retirement Age | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Monitor/Adopt ILO Conventions | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 101 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Honeywell International | | HON | | 438516106 | | 4/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James J. Howard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Bruce Karatz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Russell E. Palmer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ivan G. Seidenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Eric K. Shinseki | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Eliminate Supermajority Provision | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Humana | | HUM | | 444859102 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David A. Jones | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David A. Jones Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Frank A. D’Amelio | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Michael E. Gellert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John R. Hall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Kurt J. Hilzinger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Michael B. McCallister | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect W. Ann Reynolds | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Huntington Bancshares | | HBAN | | 446150104 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Karen A. Holbrook | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David P. Lauer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kathleen H. Ransier | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect David L. Porteous | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 102 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Illinois Tool Works | | ITW | | 452308109 | | 5/7/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William F. Aldinger III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael J. Birck | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Marvin D. Brailsford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James R. Cantalupo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Susan Crown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Don H. Davis Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect W. James Farrell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert C. McCormack | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Robert S. Morrison | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Harold B. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
IMS Health | | RX | | 449934108 | | 5/7/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James D. Edwards | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David M. Thomas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William C. Van Faasen | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Ingersoll-Rand Co Ltd | | IR | | G4776G101 | | 6/2/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Peter C. Godsoe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Constance J. Horner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Orin R. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Non-Technical Bylaw Amendments | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Reincorporation | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 103 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Intel Corp | | INTC | | 458140100 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Craig R. Barrett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charlene Barshefsky | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect E. John P. Browne | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Andrew S. Grove | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect D. James Guzy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Reed E. Hundt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Paul S. Otellini | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect David S. Pottruck | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Jane E. Shaw | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect John L. Thornton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect David B. Yoffie | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Award Performance-based Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 104 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
International Business Machines | | IBM | | 459200101 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Cathleen P. Black | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kenneth I. Chenault | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Carlos Ghosn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Nannerl O. Keohane | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Charles F. Knight | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Lucio A. Noto | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Samuel J. Palmisano | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect John B. Slaughter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Joan E. Spero | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Sidney Taurel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Charles M. Vest | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Lorenzo H. Zambrano | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Auditors for Business Unit | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Provide Pension Choices | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Pension Fund Surplus | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
8.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
9.00 SP-Disclose Executive Compensation | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
10.00 SP-China—Adopt Code of Conduct | | | | | | | | SHLDR | | YES | | A | | AGNST |
11.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
12.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 105 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
International Flavors & Fragrances | | IFF | | 459506101 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Margaret Hayes Adame | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Gunter Blobel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect J. Michael Cook | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Peter A. Georgescu | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Richard A. Goldstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Alexandra A. Herzan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Arthur C. Martinez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Burton M. Tansky | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
International Game Technology | | IGT | | 459902102 | | 3/2/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect G. Thomas Baker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Neil Barsky | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert A. Bittman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard R. Burt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Leslie S Heisz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Robert A Matthewson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Thomas J. Matthews | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert J. Miller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Frederick B. Rentschler | | | | | | | | 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 106 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
International Paper Co | | IP | | 460146103 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Martha F. Brooks | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James A. Henderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert D. Kennedy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect W. Craig McClelland | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert M. Amen | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Cap Executive Pay | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Interpublic Group of Cos | | IPG | | 460690100 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David A. Bell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Frank J. Borelli | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Reginald K. Brack Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jill M. Considine | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Christopher J. Coughlin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect John J. Dooner Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Richard A. Goldstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect H. John Greeniaus | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Michael I. Roth | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect J. Phillip Samper | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 SP-Review or Implement MacBride Principles | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 107 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Intuit | | INTU | | 461202103 | | 10/30/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
ITT Industries Inc | | ITT | | 450911102 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Louis J. Giuliano | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Curtis J. Crawford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Christina A. Gold | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ralph F. Hake | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John J. Hamre | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Raymond W. LeBoeuf | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Frank T. MacInnis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Linda S. Sanford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Markos I. Tambakeras | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 108 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
J P Morgan Chase & Co | | JPM | | 46625H100 | | 5/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.01 Elect Hans W. Becherer | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.02 Elect Frank A. Bennack Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.03 Elect John H. Biggs | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.04 Elect Lawrence A. Bossidy | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.05 Elect Ellen V. Futter | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.06 Elect William H. Gray III | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.07 Elect William B. Harrison Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.08 Elect Helene L. Kaplan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.09 Elect Lee R. Raymond | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.10 Elect John R. Stafford | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Adjourn Meeting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
6.00 SP-Director Tenure/Retirement Age | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Limit or End Charitable Giving | | | | | | | | SHLDR | | YES | | A | | AGNST |
8.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
9.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
10.00 SP-Failure to Disclose Derivatives | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
11.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
12.00 SP-Restrict Director Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
13.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 109 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Jabil Circuit | | JBL | | 466313103 | | 1/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William D. Morean | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Thomas A. Sansone | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Timothy L. Main | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Lawrence J. Murphy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Mel S. Lavitt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Steven A. Raymund | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Frank A. Newman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Laurence S. Grafstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Janus Capital Group Inc | | JNS | | 47102X105 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect G. Andrew Cox | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James P. Craig | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Deborah R. Gatzek | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
JDS Uniphase | | JDSU | | 46612J101 | | 11/6/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 110 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Jefferson-Pilot | | JP | | 475070108 | | 5/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Dennis R. Glass | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect George W. Henderson III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Patrick S. Pittard | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.01 Elect Robert G. Greer | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Johnson & Johnson | | JNJ | | 478160104 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Gerard N. Burrow | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Mary S. Coleman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James G. Cullen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert J. Darretta | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect M. Judah Folkman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ann Dibble Jordan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Arnold G. Langbo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Susan L. Lindquist | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Leo F. Mullin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Steven S. Reinemund | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect David Satcher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Henry B. Schacht | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect William C. Weldon | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Limit or End Charitable Giving | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 111 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Johnson Controls | | JCI | | 478366107 | | 1/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert L. Barnett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Willie D. Davis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jeffrey A. Joerres | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard F. Teerlink | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Long-Term Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 Add Shares to Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Jones Apparel Group Inc | | JNY | | 480074103 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Peter Boneparth | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Sidney Kimmel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Geraldine Stutz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Howard Gittis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Anthony F. Scarpa | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Matthew H. Kamens | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Michael L. Tarnopol | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect J. Robert Kerrey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Ann N. Reese | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 112 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
KB Home | | KBH | | 48666K109 | | 4/1/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ronald W. Burkle | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ray R. Irani | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Leslie Moonves | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Luis G. Nogales | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Melissa Lora | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Kellogg | | K | | 487836108 | | 4/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Benjamin S. Carson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Gordon Gund | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Dorothy A. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ann McLaughlin Korologos | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review or Curb Bioengineering | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Kerr-McGee Corp | | KMG | | 492386107 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William E. Bradford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Luke R. Corbett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David C. Genever-Watling | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Farah M. Walters | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Indep. Director-Shareholder Dialogue | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Kerr-McGee Corp | | KMG | | 492386107 | | 6/25/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 113 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
KeyCorp | | KEY | | 493267108 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Alexander M. Cutler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Douglas J. McGregor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Eduardo R. Menasce | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Henry L. Meyer III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Peter G. Ten Eyck II | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
KeySpan Corp | | KSE | | 49337W100 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert B. Catell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Andrea S. Christensen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alan H. Fishman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect J. Atwood Ives | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James R. Jones | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect James L. Larocca | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Gloria C. Larson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Stephen W. McKessy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Edward D. Miller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Vikki L. Pryor | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 114 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Kimberly-Clark | | KMB | | 494368103 | | 4/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Pastora San Juan Cafferty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Claudio X. Gonzalez Laporte | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Linda Johnson Rice | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Marc J. Shapiro | �� | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Kinder Morgan Inc | | KMI | | 49455P101 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Charles W. Battey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect H. A. True III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Fayez S. Sarofim | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Report on Sustainability | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
King Pharmaceuticals | | KG | | 495582108 | | 11/4/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
KLA-Tencor | | KLAC | | 482480100 | | 11/5/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 115 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Knight-Ridder | | KRI | | 499040103 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Mark A. Ernst | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Kathleen F. Feldstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas P. Gerrity | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gonzalo F. Valdes-Fauli | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Kohl’s | | KSS | | 500255104 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Wayne R. Embry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John F. Herma | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect R. Lawrence Montgomery | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Frank V. Sica | | | | | | | | 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-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Kroger Co | | KR | | 501044101 | | 6/24/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John L. Clendenin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David B. Dillon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David B. Lewis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Don W. McGeorge | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect W. Rodney McMullen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Susan M. Phillips | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 116 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Leggett & Platt | | LEG | | 524660107 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Raymond F. Bentele | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ralph W. Clark | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Harry M. Cornell Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert Ted Enloe III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Richard T. Fisher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Karl G. Glassman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect David S. Haffner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Judy C. Odom | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Maurice E. Purnell Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Felix E. Wright | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Lehman Brothers Holdings | | LEH | | 524908100 | | 4/2/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Roger S. Berlind | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Marsha J. Evans | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Christopher Gent | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Dina Merrill | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Other Business | | | | | | | | MGMT | | YES | | A | | AGNST |
| | | | | |
Lexmark International | | LXK | | 529771107 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Frank T. Cary | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Paul J. Curlander | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Martin D. Walker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James F. Hardymon | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 117 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Lilly (Eli) | | LLY | | 532457108 | | 4/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Steven C. Beering | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Winfried F.W. Bischoff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Franklyn G. Prendergast | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Kathi P. Seifert | | | | | | | | 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 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Review Drug Pricing or Distribution | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Limited Brands Inc | | LTD | | 532716107 | | 5/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Eugene M. Freedman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect V. Ann Hailey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David T. Kollat | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Leslie H. Wexner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Lincoln National Corp | | LNC | | 534187109 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William J. Avery | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jon A. Boscia | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Eric G. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Glenn F. Tilton | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Deferred Compensation Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Linear Technology | | LLTC | | 535678106 | | 11/5/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 118 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Liz Claiborne Inc | | LIZ | | 539320101 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Raul J. Fernandez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Mary Kay Haben | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kenneth P. Kopelman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Arthur C. Martinez | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Lockheed Martin | | LMT | | 539830109 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect E.C. Aldridge, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Nolan D. Archibald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Norman R. Augustine | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Marcus C. Bennett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Vance D. Coffman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Gwendolyn S. King | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Douglas H. McCorkindale | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Eugene F. Murphy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Joseph W. Ralston | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Frank Savage | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Anne Stevens | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Robert J. Stevens | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect James R. Ukropina | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Douglas C. Yearley | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Disclose Prior Government Service | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Review Military Contracting Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 119 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Loews Corp | | LTR | | 540424108 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Joseph L. Bower | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John Brademas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Charles M. Diker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Paul J. Fribourg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Philip A. Laskawy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Gloria R. Scott | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Andrew H. Tisch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect James S. Tisch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Jonathan M. Tisch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Preston R. Tisch | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Review or Reduce Tobacco Harm to Health | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Limit or End Charitable Giving | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Louisiana-Pacific | | LPX | | 546347105 | | 5/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Dustan E. McCoy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Lee C. Simpson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Colin D. Watson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Amend Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
7.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Report or Take Action on Climate Change | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 120 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Lowe’s Companies Inc | | LOW | | 548661107 | | 5/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Leonard L. Berry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Paul Fulton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Dawn E. Hudson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Marshall O. Larsen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert A. Niblock | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Stephen F. Page | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect O. Temple Sloan Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert L. Tillman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
LSI Logic | | LSI | | 502161102 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Wilfred J. Corrigan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect T. Z. Chu | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Malcolm R. Currie | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James H. Keyes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect R. Douglas Norby | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Matthew J. O’Rourke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Gregorio Reyes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Larry W. Sonsini | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 121 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Lucent Technologies | | LU | | 549463107 | | 2/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Karl J. Krapek | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Patricia F. Russo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Henry B. Schacht | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Franklin A. Thomas | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Approve Reverse Stock Split | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Manor Care | | HCR | | 564055101 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Virgis W. Colbert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William H. Longfield | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Paul A. Ormond | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Marathon Oil | | MRO | | 565849106 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Charles F. Bolden Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charles R. Lee | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Dennis H. Reilley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas J. Usher | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Report or Take Action on Climate Change | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 122 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Marriott International | | MAR | | 571903202 | | 4/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Lawrence W. Kellner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John W. Marriott III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Harry J. Pearce | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Marsh & McLennan Cos | | MMC | | 571748102 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Lewis W. Bernard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Mathis Cabiallavetta | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Zachary W. Carter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert F. Erburu | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Oscar Fanjul | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ray J. Groves | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Marshall & Ilsley | | MI | | 571834100 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Jon F. Chait | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Bruce E. Jacobs | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Dennis J. Kuester | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Edward L. Meyer Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect San W. Orr Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Debra S. Waller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect George E. Wardeberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 123 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Masco Corp | | MAS | | 574599106 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Peter A. Dow | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Anthony F. Earley Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Wayne B. Lyon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect David L. Johnston | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect J. Michael Losh | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Mattel Inc | | MAT | | 577081102 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Eugene P. Beard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael J. Dolan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert A. Eckert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Tully M. Friedman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Ronald M. Loeb | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Andrea L. Rich | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Ronald L. Sargent | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Christopher A. Sinclair | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect G. Craig Sullivan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect John L. Vogelstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Kathy Brittain White | | | | | | | | 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-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Maxim Integrated Products | | MXIM | | 57772K101 | | 11/13/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 124 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
May Department Stores Co | | MAY | | 577778103 | | 5/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Eugene S. Kahn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Helene L. Kaplan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James M. Kilts | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Russell E. Palmer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William P. Stiritz | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Maytag Corp | | MYG | | 578592107 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Wayland R. Hicks | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James A. McCaslin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect W. Ann Reynolds | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Fred G. Steingraber | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Eliminate Supermajority Requirement | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 125 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
MBIA | | MBI | | 55262C100 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Joseph W. Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect C. Edward Chaplin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David C. Clapp | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gary C. Dunton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Claire L. Gaudiani | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Freda S. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Daniel P. Kearney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect James A. Lebenthal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Debra J. Perry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect John A. Rolls | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
MBNA | | KRB | | 55262L100 | | 5/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James H. Berick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Benjamin R. Civiletti | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Bruce L. Hammonds | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect William L. Jews | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Randolph D. Lerner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Stuart L. Markowitz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect William B. Milstead | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 126 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
McDonald’s Corp | | MCD | | 580135101 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward A. Brennan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Walter E. Massey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John W. Rogers Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Anne-Marie Slaughter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Roger W. Stone | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Long-Term Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
McGraw-Hill | | MHP | | 580645109 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Pedro Aspe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert P. McGraw | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Hilda Ochoa-Brillembourg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Edward B. Rust Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
McKesson | | MCK | | 58155Q103 | | 7/30/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 127 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
MeadWestvaco | | MWV | | 583334107 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William E. Hoglund | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Douglas S. Luke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert C. McCormack | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jane L. Warner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Medco Health Solutions | | MHS | | 58405U102 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David B. Snow, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Howard W. Barker Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Brian L. Strom | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
MedImmune Inc | | MEDI | | 584699102 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Wayne T. Hockmeyer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David M. Mott | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David Baltimore | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect M. James Barrett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Melvin D. Booth | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect James H. Cavanaugh | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Barbara Hackman Franklin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Gordon S. Macklin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Elizabeth Wyatt | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 128 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Medtronic | | MDT | | 585055106 | | 8/28/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Mellon Financial | | MEL | | 58551A108 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Jared L. Cohon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ira J. Gumberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Martin G. McGuinn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect David S. Shapira | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John P. Surma | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Edward J. McAniff | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Merck | | MRK | | 589331107 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Peter C. Wendell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William G. Bowen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William M. Daley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas E. Shenk | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Wendell P. Weeks | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Develop Ethical Criteria for Patent Extension | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
8.00 SP-Review AIDS Pandemic’s Impact on Company | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 129 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Mercury Interactive | | MERQ | | 589405109 | | 12/10/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Mercury Interactive Corp | | MERQ | | 589405109 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Amnon Landan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Igal Kohavi | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Clyde W. Ostler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Yair Shamir | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Giora Yaron | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Anthony Zingale | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Meredith | | MDP | | 589433101 | | 11/10/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Indemnification Provision | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Director Liability Provision | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Merrill Lynch | | MER | | 590188108 | | 4/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David K. Newbigging | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect J.W. Prueher | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 130 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Metlife | | MET | | 59156R108 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Curtis H. Barnette | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John C. Danforth | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Burton A. Dole Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Harry P. Kamen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Charles M. Leighton | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
6.00 SP-Cap Executive Pay | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
MGIC Investment Corp | | MTG | | 552848103 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James A. Abbott | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Thomas M. Hagerty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Michael E. Lehman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Micron Technology | | MU | | 595112103 | | 11/21/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Microsoft | | MSFT | | 594918104 | | 11/11/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Limit or End Charitable Giving | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 131 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Millipore | | MIL | | 601073109 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Daniel Bellus | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert C. Bishop | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward M. Scolnick | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Molex | | MOLX | | 608554101 | | 10/24/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Monsanto | | MON | | 61166W101 | | 1/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Frank V. Atlee III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Gwendolyn S. King | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Sharon R. Long | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Report On Gene-engineered Plants | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 Report On Pesticides Banned In U.s. | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Monster Worldwide Inc | | MNST | | 611742107 | | 6/16/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Andrew J. McKelvey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect George R. Eisele | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John Gaulding | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ronald J. Kramer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Michael Kaufman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect John Swann | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect David A. Stein | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 132 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Moody’s | | MCO | | 615369105 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Basil L. Anderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Raymond W. McDaniel Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John Rutherfurd Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John K. Wulff | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Morgan Stanley | | MWD | | 617446448 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John W. Madigan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Klaus Zumwinkel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Howard Davies | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 133 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Motorola | | MOT | | 620076109 | | 5/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward J. Zander | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect H. Laurance Fuller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Judy C. Lewent | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Walter E. Massey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Nicholas Negroponte | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Indra K. Nooyi | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect John E. Pepper Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Samuel C. Scott III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Douglas A. Warner III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect John A. White | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Mike S. Zafirovski | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
3.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Nabors Industries Ltd | | NBR | | G6359F103 | | 6/1/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James L. Payne | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Hans W. Schmidt | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Authorize Committee to Set Auditors’ Fees | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Reincorporation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 134 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
National City | | NCC | | 635405103 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Jon E. Barfield | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James S. Broadhurst | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John W. Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Christopher M. Connor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect David A. Daberko | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Joseph T. Gorman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Bernadine P. Healy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Paul A. Ormond | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Robert A. Paul | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Gerald L. Shaheen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Jerry Sue Thornton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Morry Weiss | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
National Semiconductor | | NSM | | 637640103 | | 9/26/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Navistar International | | NAV | | 63934E108 | | 2/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael N. Hammes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James H. Keyes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Southwood J. Morcott | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 135 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
NCR | | NCR | | 62886E108 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward P. Boykin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Linda F. Levinson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Victor L. Lund | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James M. Ringler | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Network Appliance | | NTAP | | 64120L104 | | 9/2/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
New York Times | | NYT | | 650111107 | | 4/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Raul E. Cesan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William E. Kennard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas Middelhoff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Henry B. Schacht | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Donald M. Stewart | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Newell Rubbermaid Inc | | NWL | | 651229106 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Scott S. Cowen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Cynthia A. Montgomery | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Allan P. Newell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Gordon R. Sullivan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 136 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Newmont Mining | | NEM | | 651639106 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Glen A. Barton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Vincent A. Calarco | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Michael S. Hamson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Leo I. Higdon, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Pierre Lassonde | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Robert J. Miller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Wayne W. Murdy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robin A. Plumbridge | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect John B. Prescott | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Michael K. Reilly | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Seymour Schulich | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect James V. Taranik | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Nextel Communications | | NXTL | | 65332V103 | | 5/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Keith Bane | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Janet Hill | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 137 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Nicor | | GAS | | 654086107 | | 4/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert M. Beavers Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Bruce P. Bickner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John H. Birdsall III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas A. Donahoe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Thomas L. Fisher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect John E. Jones | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Dennis J. Keller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect William A. Osborn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect John Rau | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect John F. Riordan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Russ M. Strobel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Patricia A. Wier | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Nike -Cl B | | NKE | | 654106103 | | 9/22/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
NiSource Inc | | NI | | 65473P105 | | 5/11/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Steven C. Beering | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Dennis E. Foster | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard L. Thompson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Carolyn Y. Woo | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 138 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Noble | | NE | | G65422100 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael A. Cawley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Luke R. Corbett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jack E. Little | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Nordstrom Inc | | JWN | | 655664100 | | 5/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect D. Wayne Gittinger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Enrique Hernandez Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jeanne P. Jackson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Bruce A. Nordstrom | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John N. Nordstrom | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Alfred E. Osborne Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect William D. Ruckelshaus | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Alison A. Winter | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Norfolk Southern Corp | | NSC | | 655844108 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Alston D. Correll Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Landon Hilliard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Burton M. Joyce | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jane Margaret O’Brien | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 139 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
FUND: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
North Fork Bancorporation | | NFB | | 659424105 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James F. Reeve | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect George H. Rowsom | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kurt R. Schmeller | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Northern Trust | | NTRS | | 665859104 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Duane L. Burnham | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Dolores E. Cross | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Susan Crown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert S. Hamada | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert A. Helman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Dipak C. Jain | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Arthur L. Kelly | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert C. McCormack | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Edward J. Mooney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect William A. Osborn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect John W. Rowe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Harold B. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect William D. Smithburg | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Northrop Grumman Corp | | NOC | | 666807102 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Lewis W. Coleman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect J. Michael Cook | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Phillip A. Odeen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Aulana L. Peters | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Kevin W. Sharer | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Military Contracting Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 140 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Novell | | NOVL | | 670006105 | | 4/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Albert Aiello | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Fred Corrado | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard L. Crandall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Wayne Mackie | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Claudine B. Malone | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Jack L. Messman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Richard L. Nolan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Thomas G. Plaskett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect John W. Poduska Sr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect James D. Robinson III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Kathy Brittain White | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
3.00 SP-Award Performance-based Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Novellus Systems | | NVLS | | 670008101 | | 4/16/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Richard S. Hill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Neil R. Bonke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Youssef A. El-Mansey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect J. David Litster | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Yoshio Nishi | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Glen Possley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Ann D. Rhoads | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect William R. Spivey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Delbert A. Whitaker | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Limit Consulting By Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 Implement Executive Compensation Plan | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 141 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Nucor Corp | | NUE | | 670346105 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Daniel R. DiMicco | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James D. Hlavacek | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Raymond J. Milchovich | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
NVidia | | NVDA | | 67066G104 | | 7/10/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Occidental Petroleum | | OXY | | 674599105 | | 4/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ronald W. Burkle | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John S. Chalsty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward P. Djerejian | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect R. Chad Dreier | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John E. Feick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ray R. Irani | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Dale R. Laurance | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Irvin W. Maloney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Rodolfo Segovia | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Aziz D. Syriani | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Rosemary Tomich | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Walter L. Weisman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 142 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Office Depot Inc | | ODP | | 676220106 | | 5/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Lee A. Ault III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Neil R. Austrian | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David W. Bernauer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Abelardo E. Bru | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect David I. Fuente | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Brenda J. Gaines | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Myra M. Hart | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect W. Scott Hedrick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect James L. Heskett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Patricia H. McKay | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Michael J. Myers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect M. Bruce Nelson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Omnicom Group | | OMC | | 681919106 | | 5/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John D. Wren | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Bruce Crawford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert Charles Clark | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Leonard S. Coleman Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Errol M. Cook | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Susan S. Denison | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Michael A. Henning | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect John R. Murphy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect John R. Purcell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Linda Johnson Rice | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Gary L. Roubos | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 143 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Oracle | | ORCL | | 68389X105 | | 10/13/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 SP-China—Adopt Code of Conduct | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Paccar | | PCAR | | 693718108 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David K. Newbigging | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Harry C. Stonecipher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Harold A. Wagner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Pactiv Corp | | PTV | | 695257105 | | 5/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Larry D. Brady | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect K. Dane Brooksher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert J. Darnall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Mary R. (Nina) Henderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Roger B. Porter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Richard L. Wambold | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Norman H. Wesley | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 144 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Pall | | PLL | | 696429307 | | 11/19/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Parametric Technology | | PMTC | | 699173100 | | 3/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael E. Porter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Noel G. Posternak | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Parker-Hannifin | | PH | | 701094104 | | 10/22/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Paychex | | PAYX | | 704326107 | | 10/2/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Penney (J C) Co | | JCP | | 708160106 | | 5/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Colleen C. Barrett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect M. Anthony Burns | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Maxine K. Clark | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Allen Questrom | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 145 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Peoples Energy | | PGL | | 711030106 | | 2/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James R. Boris | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William J. Brodsky | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Pastora San Juan Cafferty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John W. Higgins | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Dipak C. Jain | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Michael E. Lavin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Homer J. Livingston Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Thomas M. Patrick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Richard P. Toft | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Arthur R. Velasquez | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
PeopleSoft | | PSFT | | 712713106 | | 3/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect A. George Battle | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Craig A. Conway | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Frank J. Fanzilli Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Cyril J. Yansouni | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 146 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Pepsi Bottling Group Inc | | PBG | | 713409100 | | 5/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Linda G. Alvarado | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Barry H. Beracha | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John T. Cahill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ira D. Hall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Thomas H. Kean | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Susan D. Kronick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Blythe J. McGarvie | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Margaret D. Moore | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Rogelio Rebolledo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Clay G. Small | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
PepsiCo | | PEP | | 713448108 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John F. Akers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert E. Allen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Ray L. Hunt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Arthur C. Martinez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Indra K. Nooyi | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Franklin D. Raines | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Steven S. Reinemund | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Sharon Percy Rockefeller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect James J. Schiro | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Franklin A. Thomas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Cynthia M. Trudell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Solomon D. Trujillo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Daniel Vasella | | | | | | | | 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 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Review AIDS Pandemic’s Impact on Company | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 147 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
PerkinElmer | | PKI | | 714046109 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Tamara J. Erickson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Nicholas A. Lopardo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alexis P. Michas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James C. Mullen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Vicki L. Sato | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Gabriel Schmergel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Kenton J. Sicchitano | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Gregory L. Summe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect G. Robert Tod | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 148 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Pfizer | | PFE | | 717081103 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael S. Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect M. Anthony Burns | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert N. Burt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect W. Don Cornwell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William H. Gray III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Constance J. Horner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect William R. Howell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Stanley O. Ikenberry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect George A. Lorch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Henry A. McKinnell Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Dana G. Mead | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Franklin D. Raines | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Ruth J. Simmons | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect William C. Steere Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Jean-Paul Valles | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Review AIDS Pandemic’s Impact on Company | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Limit or End Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Director Tenure/Retirement Age | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
8.00 SP-Review Drug Pricing or Distribution | | | | | | | | SHLDR | | YES | | A | | AGNST |
9.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
10.00 SP-Review or Promote Animal Welfare | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 149 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
PG&E | | PCG | | 69331C108 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David R. Andrews | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Leslie S. Biller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David A. Coulter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect C. Lee Cox | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert D. Glynn Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect David M. Lawrence | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Mary S. Metz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Barry L. Williams | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Review Nuclear Facility/Waste | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Phelps Dodge Corp | | PD | | 717265102 | | 5/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Marie L. Knowles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jon C. Madonna | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gordon R. Parker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert D. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Limit or End Charitable Giving | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Pinnacle West Capital | | PNW | | 723484101 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Roy A. Herberger, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Humberto S. Lopez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kathryn L. Munro | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect William L. Stewart | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Nuclear Facility/Waste | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 150 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Pitney Bowes | | PBI | | 724479100 | | 5/10/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Linda G. Alvarado | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ernest Green | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John S. McFarlane | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Eduardo R. Menasce | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Plum Creek Timber | | PCL | | 729251108 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Rick R. Holley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ian B. Davidson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robin Josephs | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect David D. Leland | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John G. McDonald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Hamid R. Moghadam | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect John H. Scully | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Stephen C. Tobias | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Carl B. Webb | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.01 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.02 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Endorse Ceres Principles | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 151 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
PMC-Sierra Inc | | PMCS | | 69344F106 | | 5/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert L. Bailey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Alexandre A. Balkanski | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard E. Belluzzo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James V. Diller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jonathan Judge | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect William Kurtz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Frank J. Marshall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Lewis Wilks | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
PNC Financial Services Group | | PNC | | 693475105 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Paul W. Chellgren | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert N. Clay | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect J. Gary Cooper | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect George A. Davidson Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Richard B. Kelson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Bruce C. Lindsay | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Anthony A. Massaro | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Thomas H. O’Brien | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Jane G. Pepper | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect James E. Rohr | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Lorene K. Steffes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Dennis F. Strigl | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Stephen G. Thieke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Thomas J. Usher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Milton A. Washington | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.16 Elect Helge H. Wehmeier | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 152 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Power-One | | PWER | | 739308104 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Steven J. Goldman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jay Walters | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jon E.M. Jacoby | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Mark Melliar-Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Other Business | | | | | | | | MGMT | | YES | | A | | AGNST |
| | | | | |
PPG Industries | | PPG | | 693506107 | | 4/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James G. Berges | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Erroll B. Davis Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Victoria F. Haynes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Allen J. Krowe | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
PPL | | PPL | | 69351T106 | | 4/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William F. Hecht | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Stuart Heydt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect W. Keith Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Praxair | | PX | | 74005P104 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Alejandro Achaval | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ronald L. Kuehn Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect H. Mitchell Watson Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Poison Pill | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 153 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Price (T. Rowe) Group | | TROW | | 74144T108 | | 4/8/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward C. Bernard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James T. Brady | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect D. William J. Garrett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Donald B. Hebb Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James A.C. Kennedy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect James S. Riepe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect George A. Roche | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Brian C. Rogers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Alfred Sommer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Dwight S. Taylor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Anne Marie Whittemore | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Approve Other Business | | | | | | | | MGMT | | YES | | A | | AGNST |
| | | | | |
Principal Financial Group Inc | | PFG | | 74251V102 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David J. Drury | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect C. Daniel Gelatt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Sandra L. Helton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Federico F. Pena | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Procter & Gamble | | PG | | 742718109 | | 10/14/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Review or Curb Bioengineering | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 154 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Progress Energy Inc | | PGN | | 743263105 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Charles W. Coker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert B. McGehee | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect E. Marie McKee | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Peter S. Rummell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jean Giles Wittner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Progressive | | PGR | | 743315103 | | 4/16/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Peter B. Lewis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Glenn M. Renwick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Donald B. Shackelford | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Non-Technical Charter Amendments | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Prologis | | PLD | | 743410102 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Stephen L. Feinberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Donald P. Jacobs | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect D. Michael Steuert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect J. Andre Teixeira | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Providian Financial Corp | | PVN | | 74406A102 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John L. Douglas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect J. David Grissom | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert J. Higgins | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Francesca Ruiz De Luzuriaga | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 155 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Prudential Financial Inc | | PRU | | 744320102 | | 6/8/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Arthur F. Ryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect W. Gaston Caperton III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gilbert F. Casellas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Karl J. Krapek | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Ida F. S. Schmertz | | | | | | | | 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 |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Public Service Enterprise Group | | PEG | | 744573106 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Albert R. Gamper Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ernest H. Drew | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William V. Hickey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard J. Swift | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Double Board Nominees | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Pulte Homes Inc | | PHM | | 745867101 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Richard J. Dugas Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David N. McCammon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William J. Pulte | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Francis J. Sehn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Michael E. Rossi | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Shareholder Approval of Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 156 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
QLogic | | QLGC | | 747277101 | | 8/26/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Extend Term of Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Qualcomm | | QCOM | | 747525103 | | 3/2/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Adelia A. Coffman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Raymond V. Dittamore | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Irwin Mark Jacobs | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard Sulpizio | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Quest Diagnostics | | DGX | | 74834L100 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William R. Grant | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Surya N. Mohapatra | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John C. Baldwin | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Quintiles Transnational | | QTRN | | 748767100 | | 9/25/2003 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Leveraged Buyout | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adjourn Meeting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 157 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Qwest Communications International | | Q | | 749121109 | | 12/16/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Pension Fund Surplus | | | | | | | | SHLDR | | YES | | FOR | | FOR |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | FOR |
5.00 SP-Golden Parachutes | | | | | | | | SHLDR | | YES | | FOR | | FOR |
6.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Award Performance-based Stock Opt | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Award Performance-based Stock Opt | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
9.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Qwest Communications International Inc | | Q | | 749121109 | | 5/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Thomas J. Donohue | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Peter S. Hellman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Vinod Khosla | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect K. Dane Brooksher | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Approve Extra Benefits Under Serps | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 158 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
RadioShack Corp | | RSH | | 750438103 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Frank J. Belatti | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Ronald E. Elmquist | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert S. Falcone | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Daniel R. Feehan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Richard J. Hernandez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Lawrence V. Jackson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Robert J. Kamerschen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect H. Eugene Lockhart | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Jack L. Messman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect William G. Morton Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Thomas G. Plaskett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Leonard H. Roberts | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Edwina D. Woodbury | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Deferred Compensation Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Long-Term Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Raytheon | | RTN | | 755111507 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John M. Deutch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael C. Ruettgers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William R. Spivey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect William H. Swanson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Linda Gillespie Stuntz | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Military Contracting Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Review or Implement MacBride Principles | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Approve Extra Benefits Under Serps | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
9.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 159 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Reebok International | | RBK | | 758110100 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Norman Axelrod | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Paul R. Duncan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard G. Lesser | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Deval L. Patrick | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Regions Financial Corp | | RF | | 758940100 | | 6/8/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.01 Elect Margaret H. Greene | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.02 Elect Carl E. Jones Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.03 Elect Susan Matlock | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.04 Elect John H. Watson | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Adjourn Meeting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Robert Half International | | RHI | | 770323103 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Andrew S. Berwick Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Frederick P. Furth | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward W. Gibbons | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Harold M. Messmer Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Thomas J. Ryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect J. Stephen Schaub | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect M. Keith Waddell | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 160 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Rockwell Automation | | ROK | | 773903109 | | 2/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Don H. Davis Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William H. Gray III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William T. McCormick Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Keith D. Nosbusch | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.01 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.02 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Rockwell Collins | | COL | | 774341101 | | 2/10/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Donald R. Beall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard J. Ferris | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 161 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Rohm & Haas | | ROH | | 775371107 | | 5/3/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William J. Avery | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect J. Michael Fitzpatrick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Earl G. Graves Sr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Rajiv L. Gupta | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect David W. Haas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Thomas W. Haas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect James A. Henderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Richard L. Keyser | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Jorge P. Montoya | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Sandra O. Moose | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Gilbert S. Omenn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Gary L. Rogers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Ronaldo H. Schmitz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Marna C. Whittington | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Long-Term Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Rowan | | RDC | | 779382100 | | 4/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William T. Fox III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Graham Hearne | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect H. E. Lentz Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect P. Dexter Peacock | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 162 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Ryder System | | R | | 783549108 | | 5/7/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John M. Berra | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David I. Fuente | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Eugene A. Renna | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Abbie J. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Christine A. Varney | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Sabre Holdings | | TSG | | 785905100 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Royce S. Caldwell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Paul C. Ely Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Glenn W. Marschel Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Safeco | | SAFC | | 786429100 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert S. Cline | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect G. Thompson Hutton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William W. Krippaehne Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Michael S. McGavick | | | | | | | | 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 163 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Safeway Inc | | SWY | | 786514208 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Steven A. Burd | | | | | | | | MGMT | | YES | | WHOLD | | AGNST |
1.02 Elect Robert I. MacDonnell | | | | | | | | MGMT | | YES | | WHOLD | | AGNST |
1.03 Elect William Y. Tauscher | | | | | | | | MGMT | | YES | | WHOLD | | AGNST |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Exchange Underwater Options | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Review or Curb Bioengineering | | | | | | | | SHLDR | | YES | | A | | AGNST |
8.00 SP-Report on Sustainability | | | | | | | | SHLDR | | YES | | A | | AGNST |
9.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
10.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Sanmina-SCI | | SANM | | 800907107 | | 1/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John C. Bolger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Neil R. Bonke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Randy W. Furr | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Mario M. Rosati | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect A. Eugene Sapp Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Wayne Shortridge | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Peter J. Simone | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Jure Sola | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Bernard V. Vonderschmitt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Jackie M. Ward | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 164 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Sara Lee | | SLE | | 803111103 | | 10/30/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Charitable Giving Policy | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Monitor/Adopt ILO Conventions | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
SBC Communications | | SBC | | 78387G103 | | 4/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James E. Barnes | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect James A. Henderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John B. McCoy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect S. Donley Ritchey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Joyce M. Roche | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Patricia P. Upton | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Reduce Board Size | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Schering-Plough | | SGP | | 806605101 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Fred Hassan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Philip Leder | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Eugene R. McGrath | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Richard de J. Osborne | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 165 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Schlumberger Ltd. | | SLB | | 806857108 | | 4/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John M. Deutch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jamie S. Gorelick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Andrew Gould | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Tony Isaac | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Adrian Lajous | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Andre Levy-Lang | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Didier Primat | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Tore I. Sandvold | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Nicolas Seydoux | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Linda Gillespie Stuntz | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Financial Statements | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Schwab (Charles) Corp | | SCH | | 808513105 | | 5/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Donald G. Fisher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Paula A. Sneed | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect David B. Yoffie | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Scientific-Atlanta | | SFA | | 808655104 | | 11/7/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 166 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Sealed Air | | SEE | | 81211K100 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Hank Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael Chu | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Lawrence R. Codey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect T.J. Dermot Dunphy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Charles F. Farrell, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect William V. Hickey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Kenneth P. Manning | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect William J. Marino | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Sears, Roebuck & Co | | S | | 812387108 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William L. Bax | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Donald J. Carty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alan J. Lacy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Hugh B. Price | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Majority Vote Shareholder Committee | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Sempra Energy | | SRE | | 816851109 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Stephen L. Baum | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Wilford D. Godbold Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard G. Newman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 167 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Sherwin-Williams | | SHW | | 824348106 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James C. Boland | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John G. Breen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Duane E. Collins | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Christopher M. Connor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Daniel E. Evans | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Susan J. Kropf | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Robert W. Mahoney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Gary E. McCullough | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect A. Malachi Mixon III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Curtis E. Moll | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Joseph M. Scaminace | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Richard K. Smucker | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Non-Technical Charter Amendments | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Advance Notice Requirement | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Adopt Advance Notice Requirement | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Siebel Systems Inc | | SEBL | | 826170102 | | 6/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect C. Scott Hartz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Charles R. Schwab | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect George T. Shaheen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John W. White | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 168 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Sigma-Aldrich | | SIAL | | 826552101 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Nina V. Fedoroff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David R. Harvey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect W. Lee McCollum | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect William C. O’Neil, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect J. Pedro Reinhard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Jerome W. Sandweiss | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect D. Dean Spatz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Barrett A. Toan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Simon Property Group | | SPG | | 828806109 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Birch E. Bayh Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Melvyn E. Bergstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Linda Walker Bynoe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Karen N. Horn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect G. William Miller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect J. Albert Smith Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Pieter S. van den Berg | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 169 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
SLM Corp | | SLM | | 78442P106 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Charles L. Daley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William M. Diefenderfer III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas J. Fitzpatrick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Edward A. Fox | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Diane S. Gilleland | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Earl A. Goode | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Anne Torre Grant | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Ronald F. Hunt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Benjamin J. Lambert III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Albert L. Lord | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Barry Munitz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect A. Alexander Porter Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Wolfgang Schoellkopf | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Steven L. Shapiro | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.15 Elect Barry L. Williams | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Snap-On | | SNA | | 833034101 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John F. Fiedler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect W. Dudley Lehman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Frank S. Ptak | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Edward H. Rensi | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 170 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Solectron | | SLR | | 834182107 | | 1/7/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William A. Hasler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael R. Cannon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard A. D’Amore | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Heinz K. Fridrich | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William R. Graber | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Paul R. Low | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect C. Wesley M. Scott | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Osamu Yamada | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Cyril J. Yansouni | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Exchange Underwater Options | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Southern Co | | SO | | 842587107 | | 5/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Daniel P. Amos | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Dorrit J. Bern | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Francis S. Blake | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas F. Chapman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect H. Allen Franklin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Bruce S. Gordon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Donald M. James | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Zack T. Pate | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect J. Neal Purcell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect David M. Ratcliffe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Gerald J. St. Pe | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 171 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
SouthTrust | | SOTR | | 844730101 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Carl F. Bailey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John M. Bradford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William C. Hulsey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Wallace D. Malone Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Southwest Airlines | | LUV | | 844741108 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Herbert D. Kelleher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Rollin W. King | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect June M. Morris | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect C. Webb Crockett | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect William P. Hobby Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Travis C. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Sprint | | FON | | 852061100 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Gordon M. Bethune | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect E. Linn Draper Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Deborah A. Henretta | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Linda Koch Lorimer | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Award Performance-based Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Cap Executive Pay | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Report on Risk to Image of Globalization Strate | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 172 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
St Jude Medical Inc | | STJ | | 790849103 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael A. Rocca | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David A. Thompson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Stefan K. Widensohler | | | | | | | | 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 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
St. Paul | | SPC | | 792860108 | | 3/19/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.00 Approve Common Stock Issuance | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Non-Technical Bylaw Amendments | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Name Change | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Approve Non-Technical Charter Amendments | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Eliminate Supermajority Requirement | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Stanley Works | | SWK | | 854616109 | | 4/23/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John G. Breen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Virgis W. Colbert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John F. Lundgren | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 173 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Staples Inc | | SPLS | | 855030102 | | 6/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Arthur M. Blank | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Gary L. Crittenden | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Martin Trust | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Paul F. Walsh | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
6.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
8.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
9.00 SP-Limit Consulting by Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Starbucks | | SBUX | | 855244109 | | 3/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William W. Bradley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Gregory B. Maffei | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Orin C. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Olden Lee | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Starwood Hotels & Resorts Worldwide | | HOT | | 85590A203 | | 5/7/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Eric Hippeau | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Daniel W. Yih | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kneeland C. Youngblood | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 174 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
State Street | | STT | | 857477103 | | 4/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
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 SP-Opt Out of State Takeover Statute | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Stryker | | SYK | | 863667101 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John W. Brown | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Howard E. Cox Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Donald M. Engelman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jerome H. Grossman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John S. Lillard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ronda E. Stryker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect William U. Parfet | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase in authorized shares of common stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Sun Microsystems | | SUNW | | 866810104 | | 11/13/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-China—Adopt Code of Conduct | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 175 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Sungard Data Systems Inc | | SDS | | 867363103 | | 5/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Gregory S. Bentley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael C. Brooks | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Cristobal Conde | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ramon de Oliveira | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Henry C. Duques | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Albert A. Eisenstat | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Bernard Goldstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Janet B. Haugen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect James L. Mann | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Malcolm I. Ruddock | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Sunoco | | SUN | | 86764P109 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert J. Darnall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John G. Drosdick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Ursula F. Fairbairn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas P. Gerrity | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Rosemarie B. Greco | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect James G. Kaiser | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Robert D. Kennedy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Richard H. Lenny | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Norman S. Matthews | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect R. Anderson Pew | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect G. Jackson Ratcliffe, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect John W. Rowe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect John K. Wulff | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 176 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
SunTrust Banks | | STI | | 867914103 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect J. Hicks Lanier | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Larry L. Prince | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Frank S. Royal M.D. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert M. Beall II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jeffrey C. Crowe | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
SuperValu Inc | | SVU | | 868536103 | | 5/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Charles M. Lillis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jeffrey Noddle | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Steven S. Rogers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ronald E. Daly | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Marissa Peterson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Symantec | | SYMC | | 871503108 | | 8/21/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 177 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Symbol Technologies | | SBL | | 871508107 | | 4/26/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William R. Nuti | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert J. Chrenc | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Edward R. Kozel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Salvatore Iannuzzi | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect George Samenuk | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Melvin A. Yellin | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Synovus Financial | | SNV | | 87161C105 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James H. Blanchard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect C. Edward Floyd | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Gardiner W. Garrard Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect V. Nathaniel Hansford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Alfred W. Jones III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect H. Lynn Page | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect James D. Yancey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Frank W. Brumley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Elizabeth W. Camp | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect T. Michael Goodrich | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect J. Neal Purcell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect William B. Turner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Sysco | | SYY | | 871829107 | | 11/7/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Increase Authorized Common Stock | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Review or Curb Bioengineering | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 178 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Target Corp | | TGT | | 87612E106 | | 5/19/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Calvin Darden | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michele J. Hooper | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Anne M. Mulcahy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Stephen W. Sanger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Warren R. Staley | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Teco Energy | | TE | | 872375100 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Thompson L. Rankin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William D. Rockford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect J. Thomas Touchton | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Tektronix | | TEK | | 879131100 | | 9/25/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Don’t Do Business in China | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Tellabs | | TLAB | | 879664100 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael J. Birck | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Frederick A. Krehbiel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Krish A. Prabhu | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 179 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Temple-Inland | | TIN | | 879868107 | | 5/7/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Donald M. Carlton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect E. Linn Draper Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jeffrey M. Heller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Kenneth M. Jastrow II | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect James A. Johnson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Tenet Healthcare | | THC | | 88033G100 | | 7/23/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 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 |
4.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Tenet Healthcare | | THC | | 88033G100 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Trevor Fetter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Van B. Honeycutt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John C. Kane | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Edward A. Kangas | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect J. Robert Kerrey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Richard R. Pettingill | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Teradyne Inc | | TER | | 880770102 | | 5/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John P. Mulroney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Patricia S. Wolpert | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 180 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Texas Instruments | | TXN | | 882508104 | | 4/15/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James R. Adams | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David L. Boren | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Daniel A. Carp | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas J. Engibous | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Gerald W. Fronterhouse | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect David R. Goode | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Wayne R. Sanders | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Ruth J. Simmons | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Richard K. Templeton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Christine Todd Whitman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Textron | | TXT | | 883203101 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Kathleen M. Bader | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect R. Kerry Clark | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Ivor J. Evans | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Charles D. Powell | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Review Foreign Military Sales | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Limit or End Charitable Giving | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 181 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Thermo Electron Corp | | TMO | | 883556102 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Marijn E. Dekkers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert A. McCabe | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert W. O’Leary | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Thomas & Betts | | TNB | | 884315102 | | 5/5/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ernest H. Drew | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect T. Kevin Dunnigan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jeananne K. Hauswald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Dean Jernigan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Ronald B. Kalich Sr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Robert A. Kenkel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Kenneth R. Masterson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Dominic J. Pileggi | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Jean-Paul Richard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Jerre L. Stead | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect David D. Stevens | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect William H. Waltrip | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 182 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Tiffany & Co | | TIF | | 886547108 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Michael J. Kowalski | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Rose Marie Bravo | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William R. Chaney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Samuel L. Hayes III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Abby F. Kohnstamm | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Charles K. Marquis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect J. Thomas Presby | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect James E. Quinn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect William A. Shutzer | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Time Warner Inc | | TWX | | 887317105 | | 5/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James L. Barksdale | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Stephen F. Bollenbach | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Stephen M. Case | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Frank J. Caufield | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Robert C. Clark | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Miles R. Gilburne | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Carla A. Hills | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Reuben Mark | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Michael A. Miles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Kenneth J. Novack | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Richard D. Parsons | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Robert E. Turner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Francis T. Vincent Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-China—Adopt Code of Conduct | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 183 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
TJX Companies Inc | | TJX | | 872540109 | | 6/1/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Gary L. Crittenden | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Edmond J. English | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard G. Lesser | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 SP-Monitor/Adopt ILO Conventions | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Review Global Labor Practices | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Torchmark | | TMK | | 891027104 | | 4/29/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Charles E. Adair | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Joseph M. Farley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect C. B. Hudson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Joseph L. Lanier Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect R. K. Richey | | | | | | | | 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-Sever Links with Tobacco Industry | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 184 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Toys ‘R’ Us Inc | | TOY | | 892335100 | | 6/2/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect RoAnn Costin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John Eyler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Roger N. Farah | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Peter A. Georgescu | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Cinda A. Hallman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Calvin Hill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Nancy J. Karch | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Norman S. Matthews | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Arthur B. Newman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Frank R. Noonan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
3.00 Approve Other Business | | | | | | | | MGMT | | YES | | A | | AGNST |
| | | | | |
Transocean Inc | | RIG | | G90078109 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert L. Long | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Martin B. McNamara | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert M. Sprague | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect J. Michael Talbert | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Travelers Property Casualty | | TAP | | 89420G406 | | 3/19/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 185 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Tribune Co | | TRB | | 896047107 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Jeffrey Chandler | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William A. Osborn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Kathryn C. Turner | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Tupperware Corp | | TUP | | 899896104 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Rita Bornstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect E. V. Goings | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert J. Murray | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Joyce M. Roche | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect M. Anne Szostak | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
TXU Corp | | TXU | | 873168108 | | 5/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Derek C. Bonham | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect E. Gail De Planque | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William M. Griffin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Kerney Laday | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Jack E. Little | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Erle Nye | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect James E. Oesterreicher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Michael W. Ranger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Herbert H. Richardson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect C. John Wilder | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Require Option Shares to Be Held | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 186 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Tyco International | | TYC | | 902124106 | | 3/25/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Dennis C. Blair | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Edward D. Breen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect George W. Buckley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Bruce S. Gordon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John A. Krol | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect H. Carl McCall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Mackey J. McDonald | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Brendan R. O’Neill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Sandra S. Wijnberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Jerome B. York | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Brian Duperreault | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Authorize Committee to Set Auditors’ Fees | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt New Bylaws | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 SP-Review and reduce toxic emissions | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 Reincorporate to U.S. State | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 Implement Executive Compensation Plan | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
U.S. Bancorp | | USB | | 902973304 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Victoria B. Gluckman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Arthur D. Collins Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jerry W. Levin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Thomas E. Petry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Richard G. Reiten | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Implement Executive Compensation Plan | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
4.00 Approve Extra Benefits Under Serps | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
5.00 SP-Eliminate Supermajority Provision | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 187 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Union Pacific | | UNP | | 907818108 | | 4/16/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Phillip F. Anschutz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard K. Davidson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas J. Donohue | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Archie W. Dunham | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Spencer F. Eccles | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ivor J. Evans | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Judith R. Hope | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Michael W. McConnell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Steven R. Rogel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Ernesto Zedillo | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Performance/Time-Based Restricted Shares | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Report on Political Donations and Policy | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Union Planters Corp | | UPC | | 908068109 | | 6/8/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.01 Elect Albert M. Austin | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.02 Elect George W. Bryan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.03 Elect Robert R. Waller | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.04 Elect Spence L. Wilson | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Adjourn Meeting | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Unisys | | UIS | | 909214108 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Henry C. Duques | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Clayton M. Jones | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Theodore E. Martin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Lawrence A. Weinbach | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 188 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
United Parcel Service | | UPS | | 911312106 | | 5/6/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Calvin Darden | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael L. Eskew | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James P. Kelly | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ann M. Livermore | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Gary E. MacDougal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Victor A. Pelson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Lea N. Soupata | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Robert M. Teeter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect John W. Thompson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Carol B. Tome | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
United States Steel | | X | | 912909108 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert J. Darnall | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Roy G. Dorrance | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Charles R. Lee | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John G. Drosdick | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 189 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
United Technologies | | UTX | | 913017109 | | 4/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Betsy J. Bernard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect George David | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jean-Pierre Garnier | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Jamie S. Gorelick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Charles R. Lee | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Richard D. McCormick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Harold W. McGraw III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Frank P. Popoff | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect H. Patrick Swygert | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Andre Villeneuve | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Harold A. Wagner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Christine Todd Whitman | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Disclose Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Develop Military Contracting Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Award Performance-based Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
UnitedHealth Group Inc | | UNH | | 91324P102 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect William C. Ballard Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard T. Burke | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Stephen J. Hemsley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Donna E. Shalala | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 190 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Univision Communications Inc | | UVN | | 914906102 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect A. Jerrold Perenchio | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Fernando Aguirre | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Harold Gaba | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Alan F. Horn | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John G. Perenchio | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ray Rodriguez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect McHenry T. Tichenor Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Unocal Corp | | UCL | | 915289102 | | 5/24/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Richard D. McCormick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Marina v.N. Whitman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Charles R. Williamson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
7.00 SP-Indep. Director-Shareholder Dialogue | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
8.00 SP-Report or Take Action on Climate Change | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 191 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
UnumProvident Corp | | UNM | | 91529Y106 | | 5/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Ronald E. Goldsberry | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Hugh O. Maclellan Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect C. William Pollard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect John W. Rowe | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Require Majority Vote to Elect Directors | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Indep. Director-Shareholder Dialogue | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
UST | | UST | | 902911106 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John P. Clancey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Vincent A. Gierer, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Joseph E. Heid | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Review or Reduce Tobacco Harm to Health | | | | | | | | SHLDR | | YES | | A | | AGNST |
Page 192 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Verizon Communications | | VZ | | 92343V104 | | 4/28/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James R. Barker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard L. Carrion | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert W. Lane | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Sandra O. Moose | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Joseph Neubauer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Thomas H. O’Brien | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Hugh B. Price | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Ivan G. Seidenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Walter V. Shipley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect John R. Stafford | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Robert D. Storey | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Adopt Cumulative Voting | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
4.00 SP-Increase Board Independence | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Approve Extra Benefits Under Serps | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
8.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
9.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
10.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
11.00 SP-Collecting Service Fees | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 193 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
VF | | VFC | | 918204108 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Edward E. Crutchfield | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect George Fellows | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Daniel R. Hesse | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Clarence Otis Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Repeal Classified Board | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Monitor/Adopt ILO Conventions | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Visteon Corp | | VC | | 92839U107 | | 5/12/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Steven K. Hamp | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael F. Johnston | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Karl J. Krapek | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert M. Teeter | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Deferred Compensation Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Review Global Labor Practices | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Voting Leverage | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Vulcan Materials Co | | VMC | | 929160109 | | 5/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Orin R. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Douglas J. McGregor | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Donald B. Rice | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Vincent J. Trosino | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 194 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Wachovia | | WB | | 929903102 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James S. Balloun | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John T. Casteen III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Joseph Neubauer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Lanty L. Smith | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Dona Davis Young | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Double Board Nominees | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
4.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Walgreen | | WAG | | 931422109 | | 1/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect David W. Bernauer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William C. Foote | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect James J. Howard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Alan G. McNally | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Cordell Reed | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Jeffrey A. Rein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect David Y. Schwartz | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect John B. Schwemm | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Marilou M. von Ferstel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Charles R. Walgreen III | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 195 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Wal-Mart Stores | | WMT | | 931142103 | | 6/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect James W. Breyer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect M. Michele Burns | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Thomas M. Coughlin | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect David D. Glass | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Roland A. Hernandez | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Dawn G. Lepore | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect John D. Opie | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect J. Paul Reason | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect H. Lee Scott Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Jack C. Shewmaker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Jose H. Villarreal | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect John T. Walton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect S. Robson Walton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Christopher J. Williams | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
6.00 SP-Independent Board Chairman | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
7.00 SP-Report on Sustainability | | | | | | | | SHLDR | | YES | | A | | AGNST |
8.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
9.00 SP-Review or Curb Bioengineering | | | | | | | | SHLDR | | YES | | A | | AGNST |
10.00 SP-Report on EEO | | | | | | | | SHLDR | | YES | | A | | AGNST |
11.00 SP-Approve Extra Benefits Under Serps | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
Page 196 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Washington Mutual | | WM | | 939322103 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Anne V. Farrell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Stephen E. Frank | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Margaret G. Osmer-McQuade | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect William D. Schulte | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Implement Executive Compensation Plan | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Waste Management Inc | | WMI | | 94106L109 | | 5/14/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Pastora San Juan Cafferty | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Frank M. Clark Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Robert Stevens Miller Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect A. Maurice Myers | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John C. Pope | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect W. Robert Reum | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Steven G. Rothmeier | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect David P. Steiner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Carl W. Vogt | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 197 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Waters | | WAT | | 941848103 | | 5/4/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Douglas A. Berthiaume | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Joshua Bekenstein | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Michael J. Berendt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Phillip Caldwell | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Edward Conard | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Laurie H. Glimcher | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect William J. Miller | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Thomas P. Salice | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Approve Other Business | | | | | | | | MGMT | | YES | | A | | AGNST |
| | | | | |
Watson Pharmaceuticals Inc | | WPI | | 942683103 | | 5/17/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Allen Y. Chao | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michel J. Feldman | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Fred G. Weiss | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
WellPoint Health Networks | | WLP | | 94973H108 | | 6/28/2004 | | Special | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Approve Merger/Acquisition | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 198 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Wells Fargo | | WFC | | 949746101 | | 4/27/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John A. Blanchard III | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Susan E. Engel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Enrique Hernandez Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert L. Joss | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Reatha Clark King | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Richard M. Kovacevich | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Richard D. McCormick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Cynthia H. Milligan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Philip J. Quigley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Donald B. Rice | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Judith M. Runstad | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.12 Elect Stephen W. Sanger | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.13 Elect Susan G. Swenson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.14 Elect Michael W. Wright | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Savings Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
4.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
6.00 SP-Link Executive Pay to Social Criteria | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Review Political Spending | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Wendy’s International | | WEN | | 950590109 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Janet Hill | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Paul D. House | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John R. Thompson | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect J. Randolph Lewis | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 199 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Westar Energy Inc | | WR | | 95709T100 | | 5/18/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect B. Anthony Isaac | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael F. Morrissey | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect John C. Nettels Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Equal Access to the Proxy | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Weyerhaeuser | | WY | | 962166104 | | 4/13/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Steven R. Rogel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect William D. Ruckelshaus | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard H. Sinkfield | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect James N. Sullivan | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | AGNST |
4.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
5.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
6.00 SP-Report or Take Action on Climate Change | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Preserve/Report on Natural Habitat | | | | | | | | SHLDR | | YES | | A | | AGNST |
8.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Whirlpool | | WHR | | 963320106 | | 4/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Allan D. Gilmour | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Michael F. Johnston | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Janice D. Stoney | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect David R. Whitwam | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 200 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Williams Cos Inc | | WMB | | 969457100 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Charles M. Lillis | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Wiliam G. Lowrie | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Joseph H. Williams | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Restrict Executive Compensation | | | | | | | | SHLDR | | YES | | AGNST | | FOR |
| | | | | |
Winn-Dixie Stores | | WIN | | 974280109 | | 10/8/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Add Shares to Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Worthington Industries | | WOR | | 981811102 | | 9/25/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Reapprove Option/Bonus Plan for OBRA | | | | | | | | MGMT | | YES | | FOR | | FOR |
5.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
| | | | | |
Wrigley (Wm.) Jr. | | WWY | | 982526105 | | 3/9/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Thomas A. Knowlton | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Steven B. Sample | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alex Shumate | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Amend Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 201 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Wyeth | | WYE | | 983024100 | | 4/22/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Clifford L. Alexander Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Frank A. Bennack Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Richard L. Carrion | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Robert Essner | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect John D. Feerick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Robert S. Langer | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect John P. Mascotte | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Mary Lake Polan | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Ivan G. Seidenberg | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Walter V. Shipley | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect John R. Torell III | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 SP-Review Drug Pricing or Distribution | | | | | | | | SHLDR | | YES | | A | | AGNST |
4.00 SP-Review or Promote Animal Welfare | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Xcel Energy Inc | | XEL | | 98389B100 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Repeal Classified Board | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.01 Elect David A. Christensen | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.02 Elect Margaret R. Preska | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.03 Elect W. Thomas Stephens | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.04 Elect Richard H. Anderson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.05 Elect Robert C. Kelly | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.06 Elect Ralph R. Peterson | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Director Stock Award Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
Page 202 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Xerox Corp | | XRX | | 984121103 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Glenn A. Britt | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Richard J. Harrington | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect William Curt Hunter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Vernon E. Jordan Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Hilmar Kopper | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Ralph S. Larsen | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Anne M. Mulcahy | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect N. J. Nicholas, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect John E. Pepper, Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.10 Elect Ann N. Reese | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.11 Elect Stephen Robert | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Adopt Stock Option Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 Adopt Director Stock Option Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
Xilinx | | XLNX | | 983919101 | | 8/7/2003 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.00 Elect Directors | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
| | | | | |
XL Capital Ltd. | | XL | | G98255105 | | 4/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect John Loudon | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Robert S. Parker | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Alan Z. Senter | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 203 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Yahoo Inc | | YHOO | | 984332106 | | 5/21/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Terry S. Semel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect Jerry Yang | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Roy J. Bostock | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.04 Elect Ronald W. Burkle | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.05 Elect Eric Hippeau | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.06 Elect Arthur H. Kern | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.07 Elect Robert A. Kotick | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.08 Elect Edward R. Kozel | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.09 Elect Gary L. Wilson | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Add Shares to Employee Stock Purchase Plan | | | | | | | | MGMT | | YES | | AGNST | | AGNST |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Expense Stock Options | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
| | | | | |
Yum Brands Inc | | YUM | | 988498101 | | 5/20/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Robert J. Holland Jr. | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect David C. Novak | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Jackie Trujilo | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Approve Annual Bonus Plan | | | | | | | | MGMT | | YES | | FOR | | FOR |
3.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
4.00 SP-Review or Reduce Tobacco Harm to Health | | | | | | | | SHLDR | | YES | | A | | AGNST |
5.00 SP-Report on Sustainability | | | | | | | | SHLDR | | YES | | A | | AGNST |
6.00 SP-Urge MacBride on Contractor/Franchisee | | | | | | | | SHLDR | | YES | | A | | AGNST |
7.00 SP-Review or Curb Bioengineering | | | | | | | | SHLDR | | YES | | A | | AGNST |
8.00 SP-Review or Promote Animal Welfare | | | | | | | | SHLDR | | YES | | A | | AGNST |
| | | | | |
Zimmer Holdings | | ZMH | | 98956P102 | | 5/10/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Larry C. Glasscock | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect John L. McGoldrick | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 SP-Redeem or Vote on Poison Pill | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
3.00 SP-Shareholder Approval of Auditors | | | | | | | | SHLDR | | YES | | FOR | | AGNST |
Page 204 of 205
Form N-PX Proxy Voting Record 7/1/03—6/30/04
Trust: Dryden Index Series Fund.
Manager: Prudential
Fund: DRYDEN INDEX SERIES FUND
| | | | | | | | | | | | | | |
ISSUER NAME | | TICKER | | CUSIP | | MTG DATE | | MTG TYPE | | |
| | | | | | | | Proposal Type | | Voted? | | Vote Cast | | For/Agnst Mgmt |
| | | | | |
Zions Bancorporation | | ZION | | 989701107 | | 4/30/2004 | | Annual | | |
Adviser: PIM | | | | | | | | | | | | | | |
1.01 Elect Roger B. Porter | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.02 Elect L. E. Simmons | | | | | | | | MGMT | | YES | | FOR | | FOR |
1.03 Elect Steven C. Wheelwright | | | | | | | | MGMT | | YES | | FOR | | FOR |
2.00 Ratify Selection of Auditors | | | | | | | | MGMT | | YES | | FOR | | FOR |
Page 205 of 205
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.
Dryden Index Series Fund
By
|
/s/ Judy A. Rice
|
Judy A. Rice, President |
Date: August 23, 2004