FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-01660
Prudential's Gibraltar Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: December 31
Date of reporting period: June 30, 2008
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 REPORT *******************************
ICA File Number: 811-01660
Reporting Period: 07/01/2007 - 06/30/2008
Prudential Gibraltar Fund, Inc.
=========== PRUDENTIALS GIBRALTAR FUND, INC. - SUB-ADVISER: JENNISON ===========
APPLE INC
Ticker: Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: A
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM V. CAMPBELL FOR FOR Management
1.2 Elect Nominee - MILLARD S. DREXLER FOR FOR Management
1.3 Elect Nominee - ALBERT A. GORE, JR. FOR FOR Management
1.4 Elect Nominee - STEVEN P. JOBS FOR FOR Management
1.5 Elect Nominee - ANDREA JUNG FOR FOR Management
1.6 Elect Nominee - ARTHUR D. LEVINSON FOR FOR Management
1.7 Elect Nominee - ERIC E. SCHMIDT FOR FOR Management
1.8 Elect Nominee - JEROME B. YORK FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Allow Advisory Vote on Executive AGAINST AGAINST Shareholder
Compensation
4 Amend Bylaws to Establish Sustainability AGAINST AGAINST Shareholder
Committee
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CISCO SYSTEMS INC
Ticker: Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: A
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: CAROL A. BARTZ For For Management
1B Elect Nominee: M. MICHELE BURNS For For Management
1C Elect Nominee: MICHAEL D. CAPELLAS For For Management
1D Elect Nominee: LARRY R. CARTER For For Management
1E Elect Nominee: JOHN T. CHAMBERS For For Management
1F Elect Nominee: BRIAN L. HALLA For For Management
1G Elect Nominee: DR. JOHN L. HENNESSY For For Management
1H Elect Nominee: RICHARD M. KOVACEVICH For For Management
1I Elect Nominee: RODERICK C. MCGEARY For For Management
1J Elect Nominee: MICHAEL K. POWELL For For Management
1K Elect Nominee: STEVEN M. WEST For For Management
1L Elect Nominee: JERRY YANG For For Management
2 Add Shares/Amend Stock Plan for For Against Management
Employees/Directors
3 Approve Executive Incentive Plan For For Management
4 Ratify Appointment of Auditors - For For Management
PricewaterhouseCoopers LLP
5 Amend Bylaws To Establish Committee on Against Against Shareholder
Human Rights
6 Award Pay for Superior Performance Against Against Shareholder
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
8 Report on Internet Fragmentation Against Against Shareholder
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CISCO SYSTEMS INC
Ticker: Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: A
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: CAROL A. BARTZ For For Management
1B Elect Nominee: M. MICHELE BURNS For For Management
1C Elect Nominee: MICHAEL D. CAPELLAS For For Management
1D Elect Nominee: LARRY R. CARTER For For Management
1E Elect Nominee: JOHN T. CHAMBERS For For Management
1F Elect Nominee: BRIAN L. HALLA For For Management
1G Elect Nominee: DR. JOHN L. HENNESSY For For Management
1H Elect Nominee: RICHARD M. KOVACEVICH For For Management
1I Elect Nominee: RODERICK C. MCGEARY For For Management
1J Elect Nominee: MICHAEL K. POWELL For For Management
1K Elect Nominee: STEVEN M. WEST For For Management
1L Elect Nominee: JERRY YANG For For Management
2 Add Shares/Amend Stock Plan for For Against Management
Employees/Directors
3 Approve Executive Incentive Plan For For Management
4 Ratify Appointment of Auditors - For For Management
PricewaterhouseCoopers LLP
5 Amend Bylaws To Establish Committee on Against Against Management
Human Rights
6 Award Pay for Superior Performance Against Against Management
7 Allow Advisory Vote on Executive Against Against Management
Compensation
8 Report on Internet Fragmentation Against Against Management
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COSTCO WHOLESALE CORP
Ticker: Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: A
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SUSAN L. DECKER FOR FOR Management
1.2 Elect Nominee - RICHARD D. DICERCHIO FOR FOR Management
1.3 Elect Nominee - RICHARD M. LIBENSON FOR FOR Management
1.4 Elect Nominee - JOHN W. MEISENBACH FOR FOR Management
1.5 Elect Nominee - CHARLES T. MUNGER FOR FOR Management
2 Add Shares to 2002 Stock Incentive Plan FOR FOR Management
3 Ratify Appointment of Auditors FOR FOR Management
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DISNEY (WALT) CO
Ticker: Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: A
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SUSAN E. ARNOLD FOR FOR Management
1B Elect Nominee - JOHN E. BRYSON FOR FOR Management
1C Elect Nominee - JOHN S. CHEN FOR FOR Management
1D Elect Nominee - JUDITH L. ESTRIN FOR FOR Management
1E Elect Nominee - ROBERT A. IGER FOR FOR Management
1F Elect Nominee - STEVEN P. JOBS FOR FOR Management
1G Elect Nominee - FRED H. LANGHAMMER FOR FOR Management
1H Elect Nominee - AYLWIN B. LEWIS FOR FOR Management
1I Elect Nominee - MONICA C. LOZANO FOR FOR Management
1J Elect Nominee - ROBERT W. MATSCHULLAT FOR FOR Management
1K Elect Nominee - JOHN E. PEPPER, JR. FOR FOR Management
1L Elect Nominee - ORIN C. SMITH FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Add Shares to 2005 Stock Incentive Plan FOR FOR Management
4 Reapprove 2002 Executive Performance Plan FOR FOR Management
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ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For Against Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
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HEWLETT-PACKARD CO
Ticker: Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: A
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - L.T. BABBIO, JR. FOR FOR Management
1B Elect Nominee - S.M. BALDAUF FOR FOR Management
1C Elect Nominee - R.A. HACKBORN FOR FOR Management
1D Elect Nominee - J.H. HAMMERGREN FOR FOR Management
1E Elect Nominee - M.V. HURD FOR FOR Management
1F Elect Nominee - J.Z. HYATT FOR FOR Management
1G Elect Nominee - J.R. JOYCE FOR FOR Management
1H Elect Nominee - R.L. RYAN FOR FOR Management
1I Elect Nominee - L.S. SALHANY FOR FOR Management
1J Elect Nominee - G.K. THOMPSON FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
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INTL GAME TECHNOLOGY
Ticker: Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: A
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT A. BITTMAN FOR FOR Management
1.2 Elect Nominee - RICHARD R. BURT FOR FOR Management
1.3 Elect Nominee - PATTI S. HART FOR FOR Management
1.4 Elect Nominee - LESLIE S. HEISZ FOR FOR Management
1.5 Elect Nominee - ROBERT A. MATHEWSON FOR FOR Management
1.6 Elect Nominee - THOMAS J. MATTHEWS FOR FOR Management
1.7 Elect Nominee - ROBERT MILLER FOR FOR Management
1.8 Elect Nominee - FREDERICK B. RENTSCHLER FOR FOR Management
2 Add Shares/Amend 2002 Stock Incentive FOR FOR Management
Plan
3 Ratify Appointment of Auditors FOR FOR Management
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MARVELL TECHNOLOGY GROUP LTD
Ticker: Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: A
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee: PAUL R. GRAY, PH.D. For For Management
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Approve 2007 Director Plan For Against Management
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MARVELL TECHNOLOGY GROUP LTD
Ticker: Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: A
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee: PAUL R. GRAY, PH.D. For For Management
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Approve 2007 Director Plan For Against Management
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MONSANTO CO
Ticker: Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: A
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN W. BACHMANN FOR FOR Management
1B Elect Nominee - WILLIAM U. PARFET FOR FOR Management
1C Elect Nominee - GEORGE H. POSTE, PH.D., FOR FOR Management
D.V.M.
2 Ratify Appointment of Auditors FOR FOR Management
3 Appoint Separate/Independent Board Chair AGAINST AGAINST Shareholder
4 Limit Indemnification Re Environmental, AGAINST AGAINST Shareholder
Health and Human Rights Issues
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NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
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QUALCOMM INC
Ticker: Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: A
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA T. ALEXANDER FOR FOR Management
1.2 Elect Nominee - DONALD G. CRUICKSHANK FOR FOR Management
1.3 Elect Nominee - RAYMOND V. DITTAMORE FOR FOR Management
1.4 Elect Nominee - IRWIN MARK JACOBS FOR FOR Management
1.5 Elect Nominee - PAUL E. JACOBS FOR FOR Management
1.6 Elect Nominee - ROBERT E. KAHN FOR FOR Management
1.7 Elect Nominee - SHERRY LANSING FOR FOR Management
1.8 Elect Nominee - DUANE A. NELLES FOR FOR Management
1.9 Elect Nominee - MARC I. STERN FOR FOR Management
1.10 Elect Nominee - BRENT SCOWCROFT FOR FOR Management
2 Add Shares/Amend 2006 Long-Term Incentive FOR AGAINST Management
Plan
3 Ratify Appointment of Auditors FOR FOR Management
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management
OF PRICEWATERHOUSECOOPERS INTL. AS THE
CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008
AGM & TO AUTHORIZE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION & BOARD OF
DIRECTORS TO RATIFY SUCH DETERMINATION.
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WHOLE FOODS MARKET INC
Ticker: Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: A
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. JOHN B. ELSTROTT FOR FOR Management
1.2 Elect Nominee - GABRIELLE E. GREENE FOR FOR Management
1.3 Elect Nominee - HASS HASSAN FOR FOR Management
1.4 Elect Nominee - JOHN P. MACKEY FOR FOR Management
1.5 Elect Nominee - MORRIS J. SIEGEL FOR FOR Management
1.6 Elect Nominee - DR. RALPH Z. SORENSON FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Adopt Majority Vote to Elect Directors AGAINST AGAINST Shareholder
4 Appoint Separate/Independent Board Chair AGAINST AGAINST Shareholder
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Prudential's Gibraltar Fund, Inc.
By
/s/ David R. Odenath, Jr.*
(Jonathan D. Shain)
David R. Odenath, Jr., President
(q) Power of Attorney dated November 14, 2007. Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 71 to the
Registration Statement on Form N1-A for Advanced Series Trust
(File No. 33-24962) filed via EDGAR on July 15, 2008.
Date: August 25, 2008