Prudential's Gibralter Fund, Inc.

N-PX 1 dnpx.htm PRUDENTIAL'S GIBRALTER FUND, INC. Prudential's Gibralter Fund, Inc.

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.

(Name and address of agent for service)

Registrant’s telephone number, including area code: 973-802-2991

Date of fiscal year-end: December 31, 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: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: Prudential Gibraltar Fund, Inc. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Agilent Technologies

00846U101

3/2/04

Annual

Adviser: Jennison Associates

1.00 Elect James G. Cullen

MGMT

YES

FOR

1.00 Elect Walter B. Hewlett

MGMT

YES

FOR

1.00 Elect Robert L. Joss

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

Alcon

#Null#

2852395

4/27/04

Annual

Adviser: Jennison Associates

1.00 Approve Financial Statements

MGMT

YES

FOR

2.00 Set Dividend at 0.57

MGMT

YES

FOR

3.00 Ratify Board Acts-Legal

MGMT

YES

AGNST

4.00 Elect Werner J. Bauer

MGMT

YES

FOR

4.00 Elect Francisco Castaner

MGMT

YES

FOR

4.00 Elect Lodewijk J.R. De Vink

MGMT

YES

FOR

5.00 Appoint Outside Auditors

MGMT

YES

FOR

6.00 Appoint Appraiser/Special Auditor

MGMT

YES

FOR

Allergan

AGN

018490102

4/28/04

Annual

Adviser: Jennison Associates

1.00 Elect Handel E. Evans

MGMT

YES

FOR

1.00 Elect Stephen J. Ryan

MGMT

YES

FOR

1.00 Elect Michael R. Gallagher

MGMT

YES

FOR

1.00 Elect Gavin S. Herbert

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Expense Stock Options

SHLDR

YES

AGNST

FOR

4.00 SP-Independent Board Chairman

SHLDR

YES

FOR

AGNST

Alumina

AWC

022205108

4/21/04

Annual

Adviser: Jennison Associates

1.00 Approve Financial Statements

MGMT

YES

FOR

2.00 Elect Peter Algernon Franc Hay

MGMT

YES

FOR

3.00 Amend Articles—Technical

MGMT

YES

FOR

4.00 Authorize Legal Formalities

MGMT

YES

FOR

Page 1 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

American Express

AXP

025816109

4/26/04

Annual

Adviser: Jennison Associates

1.00 Elect Charlene Barshefsky

MGMT

YES

FOR

1.00 Elect Ursula M. Burns

MGMT

YES

FOR

1.00 Elect William G. Bowen

MGMT

YES

FOR

1.00 Elect Richard A. McGinn

MGMT

YES

FOR

1.00 Elect Daniel F. Akerson

MGMT

YES

FOR

1.00 Elect Edward D. Miller

MGMT

YES

FOR

1.00 Elect Frank P. Popoff

MGMT

YES

FOR

1.00 Elect Vernon E. Jordan Jr.

MGMT

YES

FOR

1.00 Elect Peter R. Dolan

MGMT

YES

FOR

1.00 Elect Robert D. Walter

MGMT

YES

FOR

1.00 Elect Kenneth I. Chenault

MGMT

YES

FOR

1.00 Elect Jan Leschly

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Director Tenure/Retirement Age

SHLDR

YES

AGNST

FOR

4.00 SP-Review Political Spending

SHLDR

YES

AGNST

FOR

Page 2 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

American International Group

AIG

026874107

5/19/04

Annual

Adviser: Jennison Associates

1.00 Elect William S. Cohen

MGMT

YES

FOR

1.00 Elect M. Bernard Aidinoff

MGMT

YES

FOR

1.00 Elect Marshall A. Cohen

MGMT

YES

FOR

1.00 Elect Maurice R. Greenberg

MGMT

YES

FOR

1.00 Elect Martin S. Feldstein

MGMT

YES

FOR

1.00 Elect Ellen V. Futter

MGMT

YES

FOR

1.00 Elect Carla A. Hills

MGMT

YES

FOR

1.00 Elect Richard C. Holbrooke

MGMT

YES

FOR

1.00 Elect Donald P. Kanak

MGMT

YES

FOR

1.00 Elect Howard I. Smith

MGMT

YES

FOR

1.00 Elect Martin J. Sullivan

MGMT

YES

FOR

1.00 Elect Edmund S.W. Tse

MGMT

YES

FOR

1.00 Elect Frank G. Zarb

MGMT

YES

FOR

1.00 Elect Pei-Yuan Chia

MGMT

YES

FOR

1.00 Elect Frank J. Hoenemeyer

MGMT

YES

FOR

2.00 Approve Annual Bonus Plan

MGMT

YES

AGNST

3.00 Adopt Director Stock Award Plan

MGMT

YES

AGNST

4.00 Ratify Selection of Auditors

MGMT

YES

FOR

5.00 SP-Review Political Spending

SHLDR

YES

AGNST

FOR

6.00 SP-Sever Links with Tobacco Industry

SHLDR

YES

AGNST

FOR

7.00 SP-Link Executive Pay to Social Criteria

SHLDR

YES

AGNST

FOR

Amgen Inc

AMGN

031162100

5/13/04

Annual

Adviser: Jennison Associates

1.00 Elect Gilbert S. Omenn

MGMT

YES

FOR

1.00 Elect Frank C. Herringer

MGMT

YES

FOR

1.00 Elect Jerry D. Choate

MGMT

YES

FOR

1.00 Elect Frank J. Biondi Jr.

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Report on EEO

SHLDR

YES

FOR

AGNST

4.00 SP-Expense Stock Options

SHLDR

YES

AGNST

FOR

Page 3 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Analog Devices

ADI

032654105

3/9/04

Annual

Adviser: Jennison Associates

1.00 Elect F. Grant Saviers

MGMT

YES

FOR

1.00 Elect Jerald G. Fishman

MGMT

YES

FOR

2.00 Increase Authorized Common Stock

MGMT

YES

FOR

3.00 Ratify Selection of Auditors

MGMT

YES

FOR

Applied Materials

AMAT

038222105

3/24/04

Annual

Adviser: Jennison Associates

1.00 Elect Gerhard Parker

MGMT

YES

FOR

1.00 Elect Michael H. Armacost

MGMT

YES

FOR

1.00 Elect Deborah A. Coleman

MGMT

YES

FOR

1.00 Elect Herbert M. Dwight Jr.

MGMT

YES

FOR

1.00 Elect Philip V. Gerdine

MGMT

YES

FOR

1.00 Elect Paul R. Low

MGMT

YES

FOR

1.00 Elect Dan Maydan

MGMT

YES

FOR

1.00 Elect Steven L. Miller

MGMT

YES

FOR

1.00 Elect James C. Morgan

MGMT

YES

FOR

1.00 Elect Michael R. Splinter

MGMT

YES

FOR

2.00 Amend Director Stock Option Plan

MGMT

YES

AGNST

2.00 Add Shares to Stock Option Plan

MGMT

YES

AGNST

2.00 Amend Stock Option Plan

MGMT

YES

AGNST

Page 4 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

AstraZeneca

#Null#

046353108

4/29/04

Annual

Adviser: Jennison Associates

1.00 Approve Financial Statements

MGMT

YES

FOR

2.00 Set Final Dividend at 0.54p

MGMT

YES

FOR

3.00 Appoint Outside Auditors

MGMT

YES

FOR

4.00 Set Auditors’ Fees

MGMT

YES

FOR

5.00 Elect Erna Moller

MGMT

YES

FOR

5.00 Elect Hakan Mogren

MGMT

YES

FOR

5.00 Elect Sir Tom McKillop

MGMT

YES

FOR

5.00 Elect Jonathan Symonds

MGMT

YES

FOR

5.00 Elect Sir Peter Bonfield

MGMT

YES

FOR

5.00 Elect John Buchanan

MGMT

YES

FOR

5.00 Elect Jane E. Henney

MGMT

YES

FOR

5.00 Elect Joe Jimenez

MGMT

YES

FOR

5.00 Elect Percy N. Barnevik

MGMT

YES

FOR

5.00 Elect Bridget Ogilvie

MGMT

YES

FOR

5.00 Elect Louis Schweitzer

MGMT

YES

FOR

5.00 Elect Marcus Wallenberg

MGMT

YES

FOR

5.00 Elect Michele J. Hooper

MGMT

YES

FOR

6.00 Approve Remuneration Policy

MGMT

YES

FOR

7.00 Amend Articles Regarding Treasury Shares

MGMT

YES

FOR

8.00 Approve Political Donation

MGMT

YES

FOR

9.00 Issue Stock w/ Preemptive Rights

MGMT

YES

FOR

10.00 Issue Stock w/o Preemptive Rights

MGMT

YES

AGNST

11.00 Authorize Share Repurchase

MGMT

YES

FOR

12.00 Approve Directors’ Fees

MGMT

YES

FOR

Page 5 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Avon Products

AVP

054303102

5/6/04

Annual

Adviser: Jennison Associates

1.00 Elect Maria Elena Lagomasino

MGMT

YES

FOR

1.00 Elect Susan J. Kropf

MGMT

YES

FOR

1.00 Elect Edward T. Fogarty

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Increase Authorized Common Stock

MGMT

YES

FOR

4.00 SP-Repeal Classified Board

SHLDR

YES

FOR

AGNST

5.00 SP-Control Generation of Pollutants

SHLDR

YES

AGNST

FOR

6.00 SP-Control Generation of Pollutants

SHLDR

YES

AGNST

FOR

BJ Services

BJS

055482103

1/22/04

Annual

Adviser: Jennison Associates

1.00 Elect Don D. Jordan

MGMT

YES

FOR

1.00 Elect William H. White

MGMT

YES

FOR

2.00 Adopt Stock Option Plan

MGMT

YES

FOR

3.00 Develop/report On Country Selection Standards

SHLDR

YES

AGNST

FOR

Boston Scientific

BSX

101137107

10/6/03

Special

Adviser: Jennison Associates

1.00 Increase Authorized Common Stock

MGMT

YES

FOR

Caremark Rx

CMX

141705103

3/22/04

Special

Adviser: Jennison Associates

1.00 Increase Authorized Common Stock

MGMT

YES

FOR

2.00 Approve Common Stock Issuance

MGMT

YES

FOR

3.00 Increase Authorized Preferred Stock

MGMT

YES

AGNST

4.00 Adopt Stock Option Plan

MGMT

YES

FOR

5.00 Adjourn Meeting

MGMT

YES

FOR

Page 6 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Caremark Rx

CMX

141705103

5/4/04

Annual

Adviser: Jennison Associates

1.00 Elect Roger L. Headrick

MGMT

YES

FOR

1.00 Elect Jean-Pierre Millon

MGMT

YES

FOR

1.00 Elect Edwin M. Banks

MGMT

YES

FOR

1.00 Elect Colleen Conway-Welch

MGMT

YES

FOR

Chico’s FAS Inc

CHS

168615102

6/22/04

Annual

Adviser: Jennison Associates

1.00 Elect Verna K. Gibson

MGMT

YES

FOR

1.00 Elect Helene B. Gralnick

MGMT

YES

FOR

1.00 Elect Scott A. Edmonds

MGMT

YES

FOR

1.00 Elect Betsy S. Atkins

MGMT

YES

FOR

2.00 Approve Board Size

MGMT

YES

FOR

3.00 Amend Employee Stock Purchase Plan

MGMT

YES

FOR

4.00 Ratify Selection of Auditors

MGMT

YES

FOR

Cisco Systems

CSCO

17275R102

11/11/03

Annual

Adviser: Jennison Associates

1.00 Elect Directors

MGMT

YES

AGNST

2.00 Adopt Employee Stock Purchase Plan

MGMT

YES

FOR

3.00 Ratify Selection of Auditors

MGMT

YES

FOR

4.00 SP-Misc. Human/Political Rights Proposal

SHLDR

YES

AGNST

FOR

5.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

Page 7 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Citigroup

172967101

4/20/04

Annual

Adviser: Jennison Associates

1.00 Elect George David

MGMT

YES

FOR

1.00 Elect C. Michael Armstrong

MGMT

YES

FOR

1.00 Elect Kenneth T. Derr

MGMT

YES

FOR

1.00 Elect Alain J.P. Belda

MGMT

YES

FOR

1.00 Elect Franklin A. Thomas

MGMT

YES

FOR

1.00 Elect Richard D. Parsons

MGMT

YES

FOR

1.00 Elect John M. Deutch

MGMT

YES

FOR

1.00 Elect Robert B. Willumstad

MGMT

YES

FOR

1.00 Elect Sanford I. Weill

MGMT

YES

FOR

1.00 Elect Robert E. Rubin

MGMT

YES

FOR

1.00 Elect Andrall E. Pearson

MGMT

YES

FOR

1.00 Elect Roberto H. Ramirez

MGMT

YES

FOR

1.00 Elect Dudley C. Mecum II

MGMT

YES

FOR

1.00 Elect Ann Dibble Jordan

MGMT

YES

FOR

1.00 Elect Charles Prince

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

4.00 SP-Review Political Spending

SHLDR

YES

AGNST

FOR

5.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

6.00 SP-Independent Board Chairman

SHLDR

YES

AGNST

FOR

Page 8 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Clear Channel Communications

CCU

184502102

4/28/04

Annual

Adviser: Jennison Associates

1.00 Elect Thomas O. Hicks

MGMT

YES

FOR

1.00 Elect B. J. McCombs

MGMT

YES

FOR

1.00 Elect Mark P. Mays

MGMT

YES

FOR

1.00 Elect John H. Williams

MGMT

YES

FOR

1.00 Elect Perry J. Lewis

MGMT

YES

FOR

1.00 Elect J.C. Watts Jr.

MGMT

YES

FOR

1.00 Elect Randall T. Mays

MGMT

YES

FOR

1.00 Elect Theodore H. Strauss

MGMT

YES

FOR

1.00 Elect Alan D. Feld

MGMT

YES

FOR

1.00 Elect Phyllis B. Riggins

MGMT

YES

FOR

1.00 Elect L. Lowry Mays

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

Costco Wholesale

COST

22160K105

1/29/04

Annual

Adviser: Jennison Associates

1.00 Elect Benjamin S. Carson

MGMT

YES

FOR

1.00 Elect Hamilton E. James

MGMT

YES

FOR

1.00 Elect Jill A. Ruckelshaus

MGMT

YES

FOR

1.00 Elect William H. Gates

MGMT

YES

FOR

1.00 Elect Daniel J. Evans

MGMT

YES

FOR

2.00 SP-Repeal Classified Board

SHLDR

YES

FOR

AGNST

3.00 Report On Land Development Policy

MGMT

YES

AGNST

FOR

4.00 Ratify Selection of Auditors

MGMT

YES

FOR

Dell

DELL

24702R101

7/18/03

Annual

Adviser: Jennison Associates

1.00 Elect Directors

MGMT

YES

FOR

2.00 Repeal Classified Board

MGMT

YES

FOR

3.00 Approve Name Change

MGMT

YES

FOR

4.00 Approve Annual Bonus Plan

MGMT

YES

FOR

Page 9 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

DIRECTV Group Inc

DTV

25459L106

6/2/04

Annual

Adviser: Jennison Associates

1.00 Elect K. Rupert Murdoch

MGMT

YES

FOR

1.00 Elect Charles R. Lee

MGMT

YES

FOR

1.00 Elect Neil R. Austrian

MGMT

YES

FOR

2.00 Adopt Stock Option Plan

MGMT

YES

FOR

3.00 Approve Annual Bonus Plan

MGMT

YES

FOR

4.00 Ratify Selection of Auditors

MGMT

YES

FOR

Ebay Inc

EBAY

278642103

6/24/04

Annual

Adviser: Jennison Associates

1.00 Elect Phillipe Bourguignon

MGMT

YES

FOR

1.00 Elect Tomas J. Tierney

MGMT

YES

FOR

1.00 Elect Margaret C. Whitman

MGMT

YES

FOR

2.00 Limit Per-Employee Awards

MGMT

YES

FOR

2.00 Add Shares to Stock Option Plan

MGMT

YES

FOR

3.00 Add Shares to Stock Option Plan

MGMT

YES

FOR

4.00 Increase Authorized Common Stock

MGMT

YES

FOR

5.00 Ratify Selection of Auditors

MGMT

YES

FOR

6.00 SP-Expense Stock Options

SHLDR

YES

AGNST

FOR

EMC

268648102

5/5/04

Annual

Adviser: Jennison Associates

1.00 Elect John R. Egan

MGMT

YES

FOR

1.00 Elect Michael C. Ruettgers

MGMT

YES

FOR

1.00 Elect David N. Strohm

MGMT

YES

FOR

2.00 Amend Stock Option Plan

MGMT

YES

FOR

2.00 Add Shares to Stock Option Plan

MGMT

YES

FOR

3.00 Add Shares to Employee Stock Purchase Plan

MGMT

YES

FOR

4.00 Ratify Selection of Auditors

MGMT

YES

FOR

5.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

Page 10 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Forest Laboratories -Cl A

FRX

345838106

8/11/03

Annual

Adviser: Jennison Associates

1.00 Elect Directors

MGMT

YES

FOR

2.00 Increase Authorized Common Stock

MGMT

YES

FOR

3.00 Ratify Selection of Auditors

MGMT

YES

FOR

Page 11 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

General Electric

369604103

4/28/04

Annual

Adviser: Jennison Associates

1.00 Elect Samuel A. Nunn Jr.

MGMT

YES

FOR

1.00 Elect Ann M. Fudge

MGMT

YES

FOR

1.00 Elect Robert C. Wright

MGMT

YES

FOR

1.00 Elect Douglas A. Warner III

MGMT

YES

FOR

1.00 Elect Robert J. Swieringa

MGMT

YES

FOR

1.00 Elect Roger S. Penske

MGMT

YES

FOR

1.00 Elect Rochelle B. Lazarus

MGMT

YES

FOR

1.00 Elect Kenneth G. Langone

MGMT

YES

FOR

1.00 Elect Alan G. Lafley

MGMT

YES

FOR

1.00 Elect Andrea Jung

MGMT

YES

FOR

1.00 Elect Claudio X. Gonzalez Laporte

MGMT

YES

FOR

1.00 Elect Dennis D. Dammerman

MGMT

YES

FOR

1.00 Elect James I. Cash Jr.

MGMT

YES

FOR

1.00 Elect Ralph S. Larsen

MGMT

YES

FOR

1.00 Elect Jeffrey R. Immelt

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Amend Long-term Bonus Plan

MGMT

YES

FOR

4.00 SP-Adopt Cumulative Voting

SHLDR

YES

FOR

AGNST

5.00 SP-Review or Promote Animal Welfare

SHLDR

YES

AGNST

FOR

6.00 SP-Review Nuclear Facility/Waste

SHLDR

YES

AGNST

FOR

7.00 SP-Report on Environmental Impact or Plans

SHLDR

YES

AGNST

FOR

8.00 SP-Report on Risk to Image of Globalization Strate

SHLDR

YES

AGNST

FOR

9.00 SP-Report on Sustainability

SHLDR

YES

AGNST

FOR

10.00 SP-Increase Comp Committee Independence

SHLDR

YES

AGNST

FOR

11.00 SP-Link Executive Pay to Social Criteria

SHLDR

YES

AGNST

FOR

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

AGNST

FOR

15.00 SP-Study Sale or Spin-off

SHLDR

YES

AGNST

FOR

16.00 SP-Require Option Shares to Be Held

SHLDR

YES

AGNST

FOR

17.00 SP-Increase Board Independence

SHLDR

YES

AGNST

FOR

18.00 SP-Review Political Spending

SHLDR

YES

AGNST

FOR

Page 12 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Gilead Sciences Inc

GILD

375558103

5/25/04

Annual

Adviser: Jennison Associates

1.00 Elect John C. Martin

MGMT

YES

FOR

1.00 Elect Gordon E. Moore

MGMT

YES

FOR

1.00 Elect James M. Denny

MGMT

YES

FOR

1.00 Elect Etienne Davignon

MGMT

YES

FOR

1.00 Elect Paul Berg

MGMT

YES

FOR

1.00 Elect Gayle E. Wilson

MGMT

YES

FOR

1.00 Elect George P. Shultz

MGMT

YES

FOR

1.00 Elect Nicholas G. Moore

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Adopt Stock Option Plan

MGMT

YES

FOR

4.00 Increase Authorized Common Stock

MGMT

YES

FOR

Goldman Sachs Group

38141G104

3/31/04

Annual

Adviser: Jennison Associates

1.00 Elect John P. Browne of Madingley

MGMT

YES

FOR

1.00 Elect Lloyd C. Blankfein

MGMT

YES

FOR

1.00 Elect Lois D. Juliber

MGMT

YES

FOR

1.00 Elect James A. Johnson

MGMT

YES

FOR

1.00 Elect Claes Dahlback

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Repeal Classified Board

SHLDR

YES

FOR

AGNST

Guidant Corp

GDT

401698105

5/18/04

Annual

Adviser: Jennison Associates

1.00 Elect Kristina M. Johnson

MGMT

YES

FOR

1.00 Elect Enrique C. Falla

MGMT

YES

FOR

1.00 Elect Ronald W. Dollens

MGMT

YES

FOR

1.00 Elect Maurice A. Cox Jr.

MGMT

YES

FOR

1.00 Elect Nancy-Ann DeParle

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Expense Stock Options

SHLDR

YES

AGNST

FOR

Page 13 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Hewlett-Packard

HPQ

428236103

3/17/04

Annual

Adviser: Jennison Associates

1.00 Elect Lucille S. Salhany

MGMT

YES

FOR

1.00 Elect Patricia C. Dunn

MGMT

YES

FOR

1.00 Elect Robert L. Ryan

MGMT

YES

FOR

1.00 Elect Sanford M. Litvack

MGMT

YES

AGNST

1.00 Elect Robert E. Knowling Jr.

MGMT

YES

FOR

1.00 Elect George A. Keyworth II

MGMT

YES

FOR

1.00 Elect Richard A. Hackborn

MGMT

YES

FOR

1.00 Elect Carleton S. Fiorina

MGMT

YES

FOR

1.00 Elect Lawrence T. Babbio Jr.

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Adopt Stock Option Plan

MGMT

YES

FOR

4.00 SP-Expense Stock Options

SHLDR

YES

AGNST

FOR

Intel Corp

INTC

458140100

5/19/04

Annual

Adviser: Jennison Associates

1.00 Elect Andrew S. Grove

MGMT

YES

FOR

1.00 Elect Charlene Barshefsky

MGMT

YES

FOR

1.00 Elect E. John P. Browne

MGMT

YES

FOR

1.00 Elect David B. Yoffie

MGMT

YES

FOR

1.00 Elect Reed E. Hundt

MGMT

YES

FOR

1.00 Elect Paul S. Otellini

MGMT

YES

FOR

1.00 Elect David S. Pottruck

MGMT

YES

FOR

1.00 Elect Craig R. Barrett

MGMT

YES

FOR

1.00 Elect Jane E. Shaw

MGMT

YES

FOR

1.00 Elect John L. Thornton

MGMT

YES

FOR

1.00 Elect D. James Guzy

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Adopt Stock Option Plan

MGMT

YES

FOR

4.00 SP-Expense Stock Options

SHLDR

YES

AGNST

FOR

5.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

6.00 SP-Award Performance-based Stock Options

SHLDR

YES

AGNST

FOR

Page 14 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

InterActiveCorp

IACI

45840Q101

5/20/04

Annual

Adviser: Jennison Associates

1.00 Elect H. Norman Schwarzkopf

MGMT

YES

FOR

1.00 Elect Alan G. Spoon

MGMT

YES

FOR

1.00 Elect Diane von Furstenberg

MGMT

YES

FOR

1.00 Elect Edgar Bronfman, Jr.

MGMT

YES

AGNST

1.00 Elect Richard N. Barton

MGMT

YES

FOR

1.00 Elect Robert R. Bennett

MGMT

YES

FOR

1.00 Elect John C. Malone

MGMT

YES

FOR

1.00 Elect Marie-Josee Kravis

MGMT

YES

FOR

1.00 Elect Donald R. Keough

MGMT

YES

FOR

1.00 Elect Victor A. Kaufman

MGMT

YES

FOR

1.00 Elect Barry Diller

MGMT

YES

FOR

1.00 Elect Steven Rattner

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

Page 15 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

International Business Machines

IBM

459200101

4/27/04

Annual

Adviser: Jennison Associates

1.00 Elect Joan E. Spero

MGMT

YES

FOR

1.00 Elect Lorenzo H. Zambrano

MGMT

YES

FOR

1.00 Elect Cathleen P. Black

MGMT

YES

FOR

1.00 Elect Sidney Taurel

MGMT

YES

FOR

1.00 Elect John B. Slaughter

MGMT

YES

FOR

1.00 Elect Samuel J. Palmisano

MGMT

YES

FOR

1.00 Elect Lucio A. Noto

MGMT

YES

FOR

1.00 Elect Charles F. Knight

MGMT

YES

FOR

1.00 Elect Nannerl O. Keohane

MGMT

YES

FOR

1.00 Elect Carlos Ghosn

MGMT

YES

FOR

1.00 Elect Kenneth I. Chenault

MGMT

YES

FOR

1.00 Elect Charles M. Vest

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Ratify Auditors for Business Unit

MGMT

YES

FOR

4.00 Reapprove Option/Bonus Plan for OBRA

MGMT

YES

FOR

5.00 SP-Adopt Cumulative Voting

SHLDR

YES

AGNST

FOR

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

AGNST

FOR

9.00 SP-Disclose Executive Compensation

SHLDR

YES

AGNST

FOR

10.00 SP-China—Adopt Code of Conduct

SHLDR

YES

AGNST

FOR

11.00 SP-Review Political Spending

SHLDR

YES

AGNST

FOR

12.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

Page 16 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

J P Morgan Chase & Co

JPM

46625H100

5/25/04

Annual

Adviser: Jennison Associates

1.00 Approve Merger/Acquisition

MGMT

YES

FOR

1.00 Approve Common Stock Issuance

MGMT

YES

FOR

2.00 Elect John R. Stafford

MGMT

YES

FOR

2.00 Elect Frank A. Bennack Jr.

MGMT

YES

FOR

2.00 Elect John H. Biggs

MGMT

YES

FOR

2.00 Elect Lawrence A. Bossidy

MGMT

YES

FOR

2.00 Elect Ellen V. Futter

MGMT

YES

FOR

2.00 Elect William H. Gray III

MGMT

YES

FOR

2.00 Elect William B. Harrison Jr.

MGMT

YES

FOR

2.00 Elect Helene L. Kaplan

MGMT

YES

FOR

2.00 Elect Lee R. Raymond

MGMT

YES

FOR

2.00 Elect Hans W. Becherer

MGMT

YES

FOR

3.00 Ratify Selection of Auditors

MGMT

YES

FOR

4.00 Reapprove Option/Bonus Plan for OBRA

MGMT

YES

FOR

5.00 Adjourn Meeting

MGMT

YES

FOR

6.00 SP-Director Tenure/Retirement Age

SHLDR

YES

AGNST

FOR

7.00 SP-Limit or End Charitable Giving

SHLDR

YES

AGNST

FOR

8.00 SP-Review Political Spending

SHLDR

YES

AGNST

FOR

9.00 SP-Independent Board Chairman

SHLDR

YES

AGNST

FOR

10.00 SP-Failure to Disclose Derivatives

SHLDR

YES

AGNST

FOR

11.00 SP-Limit Consulting by Auditors

SHLDR

YES

AGNST

FOR

12.00 SP-Restrict Director Compensation

SHLDR

YES

AGNST

FOR

13.00 SP-Link Executive Pay to Social Criteria

SHLDR

YES

AGNST

FOR

KLA-Tencor

KLAC

482480100

11/5/03

Annual

Adviser: Jennison Associates

1.00 Elect Directors

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

Page 17 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Kohl’s

KSS

500255104

4/28/04

Annual

Adviser: Jennison Associates

1.00 Elect Frank V. Sica

MGMT

YES

AGNST

1.00 Elect Wayne R. Embry

MGMT

YES

AGNST

1.00 Elect John F. Herma

MGMT

YES

AGNST

1.00 Elect R. Lawrence Montgomery

MGMT

YES

AGNST

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

4.00 SP-Independent Board Chairman

SHLDR

YES

AGNST

FOR

Kroger Co

501044101

6/24/04

Annual

Adviser: Jennison Associates

1.00 Elect Don W. McGeorge

MGMT

YES

FOR

1.00 Elect David B. Lewis

MGMT

YES

FOR

1.00 Elect David B. Dillon

MGMT

YES

FOR

1.00 Elect John L. Clendenin

MGMT

YES

FOR

1.00 Elect Susan M. Phillips

MGMT

YES

FOR

1.00 Elect W. Rodney McMullen

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Repeal Classified Board

SHLDR

YES

FOR

AGNST

4.00 SP-Independent Board Chairman

SHLDR

YES

AGNST

FOR

5.00 SP-Golden Parachutes

SHLDR

YES

AGNST

FOR

Lehman Brothers Holdings

LEH

524908100

4/2/04

Annual

Adviser: Jennison Associates

1.00 Elect Roger S. Berlind

MGMT

YES

FOR

1.00 Elect Marsha J. Evans

MGMT

YES

FOR

1.00 Elect Christopher Gent

MGMT

YES

AGNST

1.00 Elect Dina Merrill

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Approve Other Business

MGMT

YES

AGNST

Page 18 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Lilly (Eli)

LLY

532457108

4/19/04

Annual

Adviser: Jennison Associates

1.00 Elect Steven C. Beering

MGMT

YES

FOR

1.00 Elect Winfried F.W. Bischoff

MGMT

YES

FOR

1.00 Elect Franklyn G. Prendergast

MGMT

YES

FOR

1.00 Elect Kathi P. Seifert

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Approve Annual Bonus Plan

MGMT

YES

FOR

4.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

5.00 SP-Review Drug Pricing or Distribution

SHLDR

YES

AGNST

FOR

Loews Corp

LTR

540424108

5/11/04

Annual

Adviser: Jennison Associates

1.00 Elect Joseph L. Bower

MGMT

YES

FOR

1.00 Elect John Brademas

MGMT

YES

FOR

1.00 Elect Gloria R. Scott

MGMT

YES

FOR

1.00 Elect James S. Tisch

MGMT

YES

FOR

1.00 Elect Paul J. Fribourg

MGMT

YES

FOR

1.00 Elect Jonathan M. Tisch

MGMT

YES

FOR

1.00 Elect Andrew H. Tisch

MGMT

YES

FOR

1.00 Elect Philip A. Laskawy

MGMT

YES

FOR

1.00 Elect Charles M. Diker

MGMT

YES

FOR

1.00 Elect Preston R. Tisch

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Adopt Cumulative Voting

SHLDR

YES

FOR

AGNST

4.00 SP-Review or Reduce Tobacco Harm to Health

SHLDR

YES

AGNST

FOR

5.00 SP-Limit or End Charitable Giving

SHLDR

YES

AGNST

FOR

Page 19 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Marvell Technology Group

MRVL

2594653

5/28/04

Annual

Adviser: Jennison Associates

1.00 Elect Douglas King

MGMT

YES

FOR

1.00 Elect Dr. Paul R. Gray

MGMT

YES

FOR

1.00 Elect Dr. John M. Cioffi

MGMT

YES

FOR

2.00 Appoint Outside Auditors

MGMT

YES

FOR

3.00 Set Auditors’ Fees

MGMT

YES

FOR

4.00 Approve Bonus Dividend/Bonus Share Issue

MGMT

YES

FOR

4.00 Increase Authorized Capital

MGMT

YES

FOR

McDonald’s Corp

MCD

580135101

5/20/04

Annual

Adviser: Jennison Associates

1.00 Elect Walter E. Massey

MGMT

YES

FOR

1.00 Elect Edward A. Brennan

MGMT

YES

FOR

1.00 Elect Anne-Marie Slaughter

MGMT

YES

FOR

1.00 Elect Roger W. Stone

MGMT

YES

FOR

1.00 Elect John W. Rogers Jr.

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Add Shares to Stock Option Plan

MGMT

YES

FOR

3.00 Amend Stock Option Plan

MGMT

YES

FOR

4.00 Approve Annual Bonus Plan

MGMT

YES

FOR

4.00 Approve Long-Term Bonus Plan

MGMT

YES

FOR

Page 20 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

MedImmune Inc

MEDI

584699102

5/20/04

Annual

Adviser: Jennison Associates

1.00 Elect David M. Mott

MGMT

YES

FOR

1.00 Elect M. James Barrett

MGMT

YES

FOR

1.00 Elect Melvin D. Booth

MGMT

YES

FOR

1.00 Elect James H. Cavanaugh

MGMT

YES

FOR

1.00 Elect Barbara Hackman Franklin

MGMT

YES

FOR

1.00 Elect Elizabeth Wyatt

MGMT

YES

FOR

1.00 Elect Wayne T. Hockmeyer

MGMT

YES

FOR

1.00 Elect Gordon S. Macklin

MGMT

YES

FOR

1.00 Elect David Baltimore

MGMT

YES

FOR

2.00 Adopt Stock Option Plan

MGMT

YES

FOR

3.00 Ratify Selection of Auditors

MGMT

YES

FOR

Medtronic

MDT

585055106

8/28/03

Annual

Adviser: Jennison Associates

1.00 Elect Directors

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Adopt Stock Option Plan

MGMT

YES

FOR

4.00 Approve Annual Bonus Plan

MGMT

YES

FOR

Merrill Lynch

MER

590188108

4/23/04

Annual

Adviser: Jennison Associates

1.00 Elect J.W. Prueher

MGMT

YES

FOR

1.00 Elect David K. Newbigging

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Adopt Cumulative Voting

SHLDR

YES

FOR

AGNST

4.00 SP-Independent Board Chairman

SHLDR

YES

AGNST

FOR

Page 21 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Microsoft

MSFT

594918104

11/11/03

Annual

Adviser: Jennison Associates

1.00 Elect Directors

MGMT

YES

FOR

2.00 Amend Stock Option Plan

MGMT

YES

FOR

3.00 Amend Director Stock Option Plan

MGMT

YES

FOR

4.00 SP-Limit or End Charitable Giving

SHLDR

YES

AGNST

FOR

Morgan Stanley

MWD

617446448

4/20/04

Annual

Adviser: Jennison Associates

1.00 Elect Howard Davies

MGMT

YES

FOR

1.00 Elect Klaus Zumwinkel

MGMT

YES

FOR

1.00 Elect John W. Madigan

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

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

AGNST

FOR

Motorola

MOT

620076109

5/3/04

Annual

Adviser: Jennison Associates

1.00 Elect Indra K. Nooyi

MGMT

YES

FOR

1.00 Elect Edward J. Zander

MGMT

YES

FOR

1.00 Elect H. Laurance Fuller

MGMT

YES

FOR

1.00 Elect Judy C. Lewent

MGMT

YES

FOR

1.00 Elect Nicholas Negroponte

MGMT

YES

FOR

1.00 Elect John E. Pepper Jr.

MGMT

YES

FOR

1.00 Elect Samuel C. Scott III

MGMT

YES

FOR

1.00 Elect Douglas A. Warner III

MGMT

YES

FOR

1.00 Elect John A. White

MGMT

YES

FOR

1.00 Elect Mike S. Zafirovski

MGMT

YES

FOR

1.00 Elect Walter E. Massey

MGMT

YES

FOR

2.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

3.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

Page 22 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Novartis

NVS

66987V109

2/24/04

Annual

Adviser: Jennison Associates

1.00 Approve Financial Statements

MGMT

YES

AGNST

2.00 Ratify Board Acts-Legal

MGMT

YES

AGNST

3.00 Set Dividend/Allocate Profits

MGMT

YES

AGNST

4.00 Approve Use/Transfer of Reserves

MGMT

YES

AGNST

5.00 Reduce Authorized Capital

MGMT

YES

AGNST

5.00 Cancel Authorized Stock

MGMT

YES

AGNST

6.00 Authorize Share Repurchase

MGMT

YES

AGNST

7.00 Amend Board Election Rules

MGMT

YES

AGNST

8.00 Election of Directors by Slate

MGMT

YES

AGNST

9.00 Appoint Outside Auditors

MGMT

YES

AGNST

Paychex

PAYX

704326107

10/2/03

Annual

Adviser: Jennison Associates

1.00 Elect Directors

MGMT

YES

AGNST

PeopleSoft

PSFT

712713106

3/25/04

Annual

Adviser: Jennison Associates

1.00 Elect Craig A. Conway

MGMT

YES

FOR

1.00 Elect Frank J. Fanzilli Jr.

MGMT

YES

FOR

1.00 Elect A. George Battle

MGMT

YES

FOR

1.00 Elect Cyril J. Yansouni

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Expense Stock Options

SHLDR

YES

AGNST

FOR

Page 23 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Pfizer

PFE

717081103

4/22/04

Annual

Adviser: Jennison Associates

1.00 Elect George A. Lorch

MGMT

YES

FOR

1.00 Elect M. Anthony Burns

MGMT

YES

FOR

1.00 Elect Michael S. Brown

MGMT

YES

FOR

1.00 Elect Robert N. Burt

MGMT

YES

FOR

1.00 Elect W. Don Cornwell

MGMT

YES

FOR

1.00 Elect William H. Gray III

MGMT

YES

FOR

1.00 Elect Constance J. Horner

MGMT

YES

FOR

1.00 Elect William R. Howell

MGMT

YES

FOR

1.00 Elect Stanley O. Ikenberry

MGMT

YES

FOR

1.00 Elect Dana G. Mead

MGMT

YES

FOR

1.00 Elect Franklin D. Raines

MGMT

YES

FOR

1.00 Elect Ruth J. Simmons

MGMT

YES

FOR

1.00 Elect William C. Steere Jr.

MGMT

YES

FOR

1.00 Elect Jean-Paul Valles

MGMT

YES

FOR

1.00 Elect Henry A. McKinnell Jr.

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Adopt Stock Option Plan

MGMT

YES

FOR

4.00 SP-Review AIDS Pandemic’s Impact on Company

SHLDR

YES

AGNST

FOR

5.00 SP-Limit or End Political Spending

SHLDR

YES

AGNST

FOR

6.00 SP-Review Political Spending

SHLDR

YES

AGNST

FOR

7.00 SP-Director Tenure/Retirement Age

SHLDR

YES

AGNST

FOR

8.00 SP-Review Drug Pricing or Distribution

SHLDR

YES

AGNST

FOR

9.00 SP-Restrict Executive Compensation

SHLDR

YES

AGNST

FOR

10.00 SP-Review or Promote Animal Welfare

SHLDR

YES

AGNST

FOR

Page 24 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Qualcomm

QCOM

747525103

3/2/04

Annual

Adviser: Jennison Associates

1.00 Elect Richard Sulpizio

MGMT

YES

FOR

1.00 Elect Adelia A. Coffman

MGMT

YES

FOR

1.00 Elect Raymond V. Dittamore

MGMT

YES

FOR

1.00 Elect Irwin Mark Jacobs

MGMT

YES

FOR

2.00 Add Shares to Stock Option Plan

MGMT

YES

FOR

3.00 Ratify Selection of Auditors

MGMT

YES

FOR

4.00 SP-Repeal Classified Board

SHLDR

YES

FOR

AGNST

Rowan

RDC

779382100

4/23/04

Annual

Adviser: Jennison Associates

1.00 Elect P. Dexter Peacock

MGMT

YES

FOR

1.00 Elect H. E. Lentz Jr.

MGMT

YES

FOR

1.00 Elect Graham Hearne

MGMT

YES

FOR

1.00 Elect William T. Fox III

MGMT

YES

FOR

Smith International

SII

832110100

4/20/04

Annual

Adviser: Jennison Associates

1.00 Elect James R. Gibbs

MGMT

YES

FOR

1.00 Elect Jerry W. Neely

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

Starbucks

SBUX

855244109

3/30/04

Annual

Adviser: Jennison Associates

1.00 Elect William W. Bradley

MGMT

YES

FOR

1.00 Elect Olden Lee

MGMT

YES

FOR

1.00 Elect Gregory B. Maffei

MGMT

YES

FOR

1.00 Elect Orin C. Smith

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

Page 25 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

State Street

STT

857477103

4/21/04

Annual

Adviser: Jennison Associates

1.00 Elect Directors

MGMT

YES

FOR

1.00 Elect Directors

MGMT

YES

FOR

1.00 Elect Directors

MGMT

YES

FOR

1.00 Elect Directors

MGMT

YES

FOR

1.00 Elect Directors

MGMT

YES

FOR

2.00 SP-Opt Out of State Takeover Statute

SHLDR

YES

AGNST

FOR

Teva Pharmaceutical Industries

TEVA

881624209

5/20/04

Annual

Adviser: Jennison Associates

1.00 Approve Financial Statements

MGMT

YES

FOR

2.00 Set Final Dividend at 0.00

MGMT

YES

FOR

3.00 Elect Abraham E. Cohen

MGMT

YES

FOR

3.00 Elect Leslie Dan

MGMT

YES

FOR

3.00 Elect Meir Heth

MGMT

YES

FOR

3.00 Elect Dov Shafir

MGMT

YES

FOR

3.00 Elect Moshe Many

MGMT

YES

FOR

4.00 Indemnify Directors/Officers

MGMT

YES

FOR

5.00 Appoint Auditors and Set Their Fees

MGMT

YES

FOR

Page 26 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Texas Instruments

TXN

882508104

4/15/04

Annual

Adviser: Jennison Associates

1.00 Elect Ruth J. Simmons

MGMT

YES

FOR

1.00 Elect James R. Adams

MGMT

YES

FOR

1.00 Elect David L. Boren

MGMT

YES

FOR

1.00 Elect Daniel A. Carp

MGMT

YES

FOR

1.00 Elect Thomas J. Engibous

MGMT

YES

FOR

1.00 Elect Gerald W. Fronterhouse

MGMT

YES

FOR

1.00 Elect Wayne R. Sanders

MGMT

YES

FOR

1.00 Elect Richard K. Templeton

MGMT

YES

FOR

1.00 Elect Christine Todd Whitman

MGMT

YES

FOR

1.00 Elect David R. Goode

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 SP-Expense Stock Options

SHLDR

YES

AGNST

FOR

Page 27 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

TOTAL

TOT

89151E109

4/28/04

Annual

Adviser: Jennison Associates

1.00 Approve Financial Statements

MGMT

#Null#

AGNST

2.00 Approve Financial Statements

MGMT

#Null#

AGNST

3.00 Set Dividend/Allocate Profits

MGMT

#Null#

AGNST

4.00 Approve Related Party Transactions

MGMT

#Null#

AGNST

5.00 Authorize Trade in Company Stock

MGMT

#Null#

AGNST

6.00 Issue Debt Instruments

MGMT

#Null#

AGNST

7.00 Elect Thierry Demarest

MGMT

#Null#

AGNST

8.00 Elect Thierry de Rudder

MGMT

#Null#

AGNST

9.00 Elect Serge Tchuruk

MGMT

#Null#

AGNST

10.00 Elect Shareholder Representative Daniel Boeuf

MGMT

#Null#

AGNST

11.00 Elect Shareholder Representative P. Marchandise

MGMT

#Null#

AGNST

12.00 Elect Shareholder Representative Cyril Mouche

MGMT

#Null#

AGNST

13.00 Elect Shareholder Representative Alan Cramer

MGMT

#Null#

AGNST

14.00 Appoint Outside Auditors

MGMT

#Null#

AGNST

15.00 Appoint Outside Auditors

MGMT

#Null#

AGNST

16.00 Appoint Outside Auditors

MGMT

#Null#

AGNST

17.00 Appoint Outside Auditors

MGMT

#Null#

AGNST

18.00 Approve Directors’ Fees

MGMT

#Null#

AGNST

19.00 Approve Stock Option Grants

MGMT

#Null#

AGNST

20.00 Increase Authorized Capital

MGMT

#Null#

AGNST

20.00 Issue Stock w/ Preemptive Rights

MGMT

#Null#

AGNST

21.00 Issue Stock w/o Preemptive Rights

MGMT

#Null#

AGNST

21.00 Increase Authorized Capital

MGMT

#Null#

AGNST

22.00 Increase Authorized Capital

MGMT

#Null#

AGNST

22.00 Issue Stock w/o Preemptive Rights

MGMT

#Null#

AGNST

Page 28 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Univision Communications Inc

UVN

914906102

5/12/04

Annual

Adviser: Jennison Associates

1.00 Elect John G. Perenchio

MGMT

YES

FOR

1.00 Elect McHenry T. Tichenor Jr.

MGMT

YES

FOR

1.00 Elect Ray Rodriguez

MGMT

YES

FOR

1.00 Elect A. Jerrold Perenchio

MGMT

YES

FOR

1.00 Elect Alan F. Horn

MGMT

YES

AGNST

1.00 Elect Harold Gaba

MGMT

YES

FOR

1.00 Elect Fernando Aguirre

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

3.00 Adopt Stock Option Plan

MGMT

YES

FOR

Vodafone Group

VOD

92857W100

7/30/03

Annual

Adviser: Jennison Associates

1.00 Approve Financial Statements

MGMT

YES

FOR

2.00 Approve Remuneration Policy

MGMT

YES

FOR

3.00 Elect Lord Ian MacLaurin of Knebworth

MGMT

YES

FOR

4.00 Elect Kenneth Hydon

MGMT

YES

FOR

5.00 Elect Thomas Geitner

MGMT

YES

FOR

6.00 Elect Sir Alec Broers

MGMT

YES

FOR

7.00 Elect Jurgen Schrempp

MGMT

YES

FOR

8.00 Elect John Buchanan

MGMT

YES

FOR

9.00 Set Final Dividend at 0.8963 p

MGMT

YES

FOR

10.00 Appoint Outside Auditors

MGMT

YES

FOR

11.00 Set Auditors’ Fees

MGMT

YES

FOR

12.00 Approve Political Donation

MGMT

YES

FOR

13.00 Issue Stock w/ Preemptive Rights

MGMT

YES

FOR

14.00 Issue Stock w/o Preemptive Rights

MGMT

YES

AGNST

15.00 Authorize Share Repurchase

MGMT

YES

FOR

Page 29 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Wal-Mart Stores

WMT

931142103

6/4/04

Annual

Adviser: Jennison Associates

1.00 Elect Jose H. Villarreal

MGMT

YES

FOR

1.00 Elect Roland A. Hernandez

MGMT

YES

FOR

1.00 Elect Dawn G. Lepore

MGMT

YES

FOR

1.00 Elect John D. Opie

MGMT

YES

FOR

1.00 Elect Thomas M. Coughlin

MGMT

YES

FOR

1.00 Elect M. Michele Burns

MGMT

YES

FOR

1.00 Elect S. Robson Walton

MGMT

YES

FOR

1.00 Elect James W. Breyer

MGMT

YES

FOR

1.00 Elect John T. Walton

MGMT

YES

FOR

1.00 Elect H. Lee Scott Jr.

MGMT

YES

FOR

1.00 Elect J. Paul Reason

MGMT

YES

FOR

1.00 Elect Jack C. Shewmaker

MGMT

YES

FOR

1.00 Elect Christopher J. Williams

MGMT

YES

FOR

1.00 Elect David D. Glass

MGMT

YES

FOR

2.00 Adopt Stock Option Plan

MGMT

YES

FOR

3.00 Adopt Employee Stock Purchase Plan

MGMT

YES

FOR

4.00 Adopt Employee Stock Purchase Plan

MGMT

YES

FOR

5.00 Ratify Selection of Auditors

MGMT

YES

FOR

6.00 SP-Independent Board Chairman

SHLDR

YES

AGNST

FOR

7.00 SP-Report on Sustainability

SHLDR

YES

AGNST

FOR

8.00 SP-Link Executive Pay to Social Criteria

SHLDR

YES

AGNST

FOR

9.00 SP-Review or Curb Bioengineering

SHLDR

YES

AGNST

FOR

10.00 SP-Report on EEO

SHLDR

YES

AGNST

FOR

11.00 SP-Approve Extra Benefits Under Serps

SHLDR

YES

AGNST

FOR

Page 30 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Weatherford International Ltd

WFT

G95089101

5/25/04

Annual

Adviser: Jennison Associates

1.00 Elect Bernard J. Duroc-Danner

MGMT

YES

FOR

1.00 Elect Robert K. Moses, Jr.

MGMT

YES

FOR

1.00 Elect Robert B. Millard

MGMT

YES

FOR

1.00 Elect Philip J. Burguieres

MGMT

YES

FOR

1.00 Elect Nicholas F. Brady

MGMT

YES

FOR

1.00 Elect David J. Butters

MGMT

YES

FOR

1.00 Elect Sheldon B. Lubar

MGMT

YES

FOR

1.00 Elect William E. Macaulay

MGMT

YES

FOR

1.00 Elect Robert A. Rayne

MGMT

YES

FOR

2.00 Ratify Selection of Auditors

MGMT

YES

FOR

Whole Foods Market

WFMI

966837106

3/22/04

Annual

Adviser: Jennison Associates

1.00 Elect David W. Dupree

MGMT

YES

FOR

1.00 Elect Morris J. Siegel

MGMT

YES

FOR

1.00 Elect John Mackey

MGMT

YES

FOR

1.00 Elect Gabrielle E Greene

MGMT

YES

FOR

2.00 Add Shares to Stock Option Plan

MGMT

YES

FOR

3.00 Ratify Selection of Auditors

MGMT

YES

FOR

4.00 SP-Redeem or Vote on Poison Pill

SHLDR

YES

AGNST

FOR

Page 31 of 32

Form N-PX Proxy Voting Record 7/1/03—6/30/04

Trust: Prudential’s Gibraltar Fund, Inc.

Manager: Prudential

Fund: PRUDENTIAL GIBRALTAR FUND, INC. #2T1E

ISSUER NAME

TICKER

CUSIP

MTG DATE

MTG TYPE

Proposal
Type

Voted?

Vote
Cast

For/Agnst
Mgmt

Yahoo Inc

YHOO

984332106

5/21/04

Annual

Adviser: Jennison Associates

1.00 Elect Edward R. Kozel

MGMT

YES

FOR

1.00 Elect Ronald W. Burkle

MGMT

YES

FOR

1.00 Elect Roy J. Bostock

MGMT

YES

FOR

1.00 Elect Eric Hippeau

MGMT

YES

FOR

1.00 Elect Robert A. Kotick

MGMT

YES

FOR

1.00 Elect Gary L. Wilson

MGMT

YES

FOR

1.00 Elect Jerry Yang

MGMT

YES

FOR

1.00 Elect Terry S. Semel

MGMT

YES

FOR

1.00 Elect Arthur H. Kern

MGMT

YES

FOR

2.00 Add Shares to Employee Stock Purchase Plan

MGMT

YES

FOR

3.00 Ratify Selection of Auditors

MGMT

YES

FOR

4.00 SP-Expense Stock Options

SHLDR

YES

AGNST

FOR

Page 32 of 32

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.


/S/ DAVID R. ODENATH, JR.
David R. Odenath, Jr., President

Date: August 24, 2004