N-PX 1 gib.htm

United States
Securities and Exchange Commission
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-01660

Prudential's Gibraltar Fund, Inc.
(Exact name of registrant as specified in charter)

100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)

Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)

Registrant’s telephone number, including area code: 973-802-6469

Date of fiscal year end: December 31

Date of reporting period: 7/1/2013 through 6/30/2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

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



ICA File Number:  811-01660

Registrant Name:  Prudential's Gibraltar Fund, Inc.

Reporting Period:  07/01/2013 - 06/30/2014


Prudential's Gibraltar Fund, Inc. - Sub-Adviser: Jennison

 
ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 10, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL
Ticker:  ADBE
Security ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Amy L. Banse Management For For
2 Elect Kelly J. Barlow Management For For
3 Elect Edward W. Barnholt Management For For
4 Elect Robert K. Burgess Management For For
5 Elect Frank A. Calderoni Management For For
6 Elect Michael R. Cannon Management For For
7 Elect James E. Daley Management For For
8 Elect Laura B. Desmond Management For For
9 Elect Charles M. Geschke Management For For
10 Elect Shantanu Narayen Management For For
11 Elect Daniel Rosensweig Management For For
12 Elect Robert Sedgewick Management For For
13 Elect John E. Warnock Management For For
14 Amendment to the 2003 Equity Incentive Plan Management For For
15 Ratification of Auditor Management For For
16 Advisory Vote on Executive Compensation Management For For
 
AMAZON.COM, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  AMZN
Security ID:  23135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jeffrey P. Bezos Management For For
2 Elect Tom A. Alberg Management For For
3 Elect John Seely Brown Management For For
4 Elect William B. Gordon Management For For
5 Elect Jamie S. Gorelick Management For For
6 Elect Alain Monie Management For For
7 Elect Jonathan Rubinstein Management For For
8 Elect Thomas O. Ryder Management For For
9 Elect Patricia Q. Stonesifer Management For For
10 Ratification of Auditor Management For For
11 Advisory Vote on Executive Compensation Management For For
12 Shareholder Proposal Regarding Political Contributions and Expenditures Report Shareholder Against Against
 
ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  APC
Security ID:  32511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Anthony R. Chase Management For For
2 Elect Kevin P. Chilton Management For For
3 Elect H. Paulett Eberhart Management For For
4 Elect Peter J. Fluor Management For For
5 Elect Richard L. George Management For For
6 Elect Charles W. Goodyear Management For For
7 Elect John R. Gordon Management For For
8 Elect Eric D. Mullins Management For For
9 Elect R. A. Walker Management For For
10 Ratification of Auditor Management For For
11 Advisory Vote on Executive Compensation Management For Against
12 Shareholder Proposal Regarding Report on Political Spending Shareholder Against Against
13 Shareholder Proposal Regarding Carbon Asset Risk Report Shareholder Against Against
 
APPLE INC
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect William V. Campbell Management For For
1.2 Elect Timothy D. Cook Management For For
1.3 Elect Millard S. Drexler Management For For
1.4 Elect Albert A. Gore, Jr. Management For For
1.5 Elect Robert A. Iger Management For For
1.6 Elect Andrea Jung Management For For
1.7 Elect Arthur D. Levinson Management For For
1.8 Elect Ronald D. Sugar Management For For
2 Technical Amendment to Articles Management For For
3 Eliminate Blank Check Authority to Issue Preferred Stock Management For For
4 Establish a Par Value for the Company's Common Stock of $0.00001 Per Share Management For For
5 Ratification of Auditor Management For For
6 Advisory Vote on Executive Compensation Management For For
7 2014 Employee Stock Plan Management For For
8 Shareholder Proposal Regarding Formation of Human Rights Committee Shareholder Against Against
9 Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships Shareholder Against Against
10 Shareholder Proposal Regarding Share Buybacks Shareholder TNA Against
11 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
 
ARM HOLDINGS PLC
Meeting Date:  MAY 01, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  ARM
Security ID:  42068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Remuneration Report (Advisory) Management For For
4 Remuneration Policy (Binding) Management For For
5 Elect Stuart Chambers Management For For
6 Elect Simon Segars Management For For
7 Elect Andy Green Management For For
8 Elect Larry Hirst Management For For
9 Elect Mike Muller Management For For
10 Elect Kathleen O'Donovan Management For For
11 Elect Janice Roberts Management For For
12 Elect Tim Score Management For For
13 Appointment of Auditor Management For For
14 Authority to Set Auditor's Fees Management For For
15 Increase in Directors' Fee Cap Management For For
16 Authority to Issue Shares w/ Preemptive Rights Management For For
17 Authority to Issue Shares w/o Preemptive Rights Management For Against
18 Authority to Repurchase Shares Management For For
19 Authority to Set General Meeting Notice Period at 14 Days Management For Against
 
BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL
Ticker:  BMRN
Security ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Jean-Jacques Bienaime Management For For
1.2 Elect Michael Grey Management For For
1.3 Elect Elaine J. Heron Management For For
1.4 Elect Pierre Lapalme Management For For
1.5 Elect V. Bryan Lawlis Management For For
1.6 Elect Richard A. Meier Management For For
1.7 Elect Alan J. Lewis Management For For
1.8 Elect William D. Young Management For For
1.9 Elect Kenneth M. Bate Management For For
1.1 Elect Dennis J. Slamon Management For For
2 Amendment to the 2006 Employee Stock Purchase Plan Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Ratification of Auditor Management For For
 
BOEING COMPANY
Meeting Date:  APR 28, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL
Ticker:  BA
Security ID:  97023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect David L. Calhoun Management For For
2 Elect Arthur D. Collins, Jr. Management For For
3 Elect Linda Z. Cook Management For For
4 Elect Kenneth M. Duberstein Management For For
5 Elect Edmund P. Giambastiani, Jr. Management For For
6 Elect Lawrence W. Kellner Management For For
7 Elect Edward M. Liddy Management For For
8 Elect W. James McNerney, Jr. Management For For
9 Elect Susan C. Schwab Management For For
10 Elect Ronald A. Williams Management For For
11 Elect Mike S. Zafirovski Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Amendment to the 2003 Incentive Stock Plan Management For For
14 Ratification of Auditor Management For For
15 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
16 Shareholder Proposal Regarding Right to Act by Written Consent Shareholder Against Against
17 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against
 
CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
Ticker:  CP
Security ID:  13645T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appointment of Auditor Management For For
2 Advisory Vote on Executive Compensation Management For For
3.1 Elect William A. Ackman Management For For
3.2 Elect Gary F. Colter Management For For
3.3 Elect Isabelle Courville Management For For
3.4 Elect Paul G. Haggis Management For For
3.5 Elect E. Hunter Harrison Management For For
3.6 Elect Paul C. Hilal Management For For
3.7 Elect Krystyna T. Hoeg Management For For
3.8 Elect Rebecca MacDonald Management For For
3.9 Elect Anthony R. Melman Management For For
3.1 Elect Linda J. Morgan Management For For
3.11 Elect Jim Prentice Management For For
3.12 Elect Andrew F. Reardon Management For For
3.13 Elect Stephen C. Tobias Management For For
 
CELGENE CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL
Ticker:  CELG
Security ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Robert J. Hugin Management For For
1.2 Elect Richard W. Barker Management For For
1.3 Elect Michael D. Casey Management For For
1.4 Elect Carrie S. Cox Management For For
1.5 Elect Rodman L. Drake Management For For
1.6 Elect Michael A. Friedman Management For For
1.7 Elect Gilla Kaplan Management For For
1.8 Elect James J. Loughlin Management For For
1.9 Elect Ernest Mario Management For For
2 Ratification of Auditor Management For For
3 Increase of Authorized Common Stock Management For For
4 Amendment to the 2008 Stock Incentive Plan Management For Against
5 Advisory Vote on Executive Compensation Management For For
6 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
 
CONCHO RESOURCES INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL
Ticker:  CXO
Security ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Timothy A. Leach Management For For
1.2 Elect William H. Easter III Management For For
1.3 Elect John P. Surma Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
 
COSTCO WHOLESALE CORP
Meeting Date:  JAN 30, 2014
Record Date:  NOV 25, 2013
Meeting Type:  ANNUAL
Ticker:  COST
Security ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Susan L. Decker Management For For
1.2 Elect Richard M. Libenson Management For For
1.3 Elect John W. Meisenbach Management For For
1.4 Elect Charles T. Munger Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Shareholder Proposal Regarding Simple Majority Vote Shareholder Against Against
5 Repeal of Classified Board Management Abstain Abstain
 
DIAGEO PLC
Meeting Date:  SEP 19, 2013
Record Date:  AUG 13, 2013
Meeting Type:  ANNUAL
Ticker:  DEO
Security ID:  25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accounts and Reports Management For For
2 Directors' Remuneration Report Management For Against
3 Allocation of Profits/Dividends Management For For
4 Elect Peggy Bruzelius Management For For
5 Elect Laurence M. Danon Management For For
6 Elect Lord Mervyn Davies Management For For
7 Elect HO Kwon Ping Management For For
8 Elect Betsey D. Holden Management For For
9 Elect Franz B. Humer Management For For
10 Elect Deirdre Mahlan Management For For
11 Elect Ivan Menezes Management For For
12 Elect Philip Scott Management For For
13 Appointment of Auditor Management For For
14 Authority to Set Auditor's Fees Management For For
15 Authority to Issue Shares w/ Preemptive Rights Management For For
16 Authority to Issue Shares w/o Preemptive Rights Management For For
17 Authority to Repurchase Shares Management For For
18 Authorisation of Political Donations Management For For
19 Authority to Set General Meeting Notice Period at 14 Days Management For Against
 
DISNEY WALT CO.
Meeting Date:  MAR 18, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL
Ticker:  DIS
Security ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Susan E. Arnold Management For For
2 Elect John S. Chen Management For For
3 Elect Jack Dorsey Management For For
4 Elect Robert A. Iger Management For For
5 Elect Fred H. Langhammer Management For For
6 Elect Aylwin B. Lewis Management For For
7 Elect Monica C. Lozano Management For For
8 Elect Robert W. Matschullat Management For For
9 Elect Sheryl Sandberg Management For For
10 Elect Orin C. Smith Management For For
11 Ratification of Auditor Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Right to Call a Special Meeting Management For For
14 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
15 Shareholder Proposal Regarding Compensation in the Event of a Change in Control Shareholder Against Against
 
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  ESRX
Security ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gary G. Benanav Management For For
2 Election of Directors Management For For
3 Elect William J. DeLaney Management For For
4 Elect Nicholas J. LaHowchic Management For For
5 Elect Thomas P. Mac Mahon Management For For
6 Elect Frank Mergenthaler Management For For
7 Elect Woodrow A. Myers, Jr. Management For For
8 Elect John O. Parker, Jr. Management For For
9 Elect George Paz Management For For
10 Elect William L. Roper Management For For
11 Elect Seymour Sternberg Management For For
12 Ratification of Auditor Management For For
13 Advisory Vote on Executive Compensation Management For For
 
FACEBOOK INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  FB
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Marc L. Andreessen Management For For
1.2 Elect Erskine B. Bowles Management For For
1.3 Elect Susan D. Desmond-Hellmann Management For For
1.4 Elect Donald E. Graham Management For For
1.5 Elect Reed Hastings Management For For
1.6 Elect Sheryl K. Sandberg Management For For
1.7 Elect Peter A. Thiel Management For For
1.8 Elect Mark Zuckerberg Management For For
2 Ratification of Auditor Management For For
3 Shareholder Proposal Regarding Recapitalization Shareholder Against For
4 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
5 Shareholder Proposal Regarding Incorporation of Values in Political Spending Shareholder Against Against
6 Shareholder Proposal Regarding Report on Childhood Obesity Risks Shareholder Against Abstain
7 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against
 
FIREEYE INC
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  FEYE
Security ID:  31816Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect William M. Coughran Jr Management For For
1.2 Elect Gaurav Garg Management For For
1.3 Elect Promod Haque Management For For
2 Ratification of Auditor Management For For
 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  GILD
Security ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect John F. Cogan Management For For
2 Elect Etienne F. Davignon Management For For
3 Elect Carla A. Hills Management For For
4 Elect Kevin E. Lofton Management For For
5 Elect John W. Madigan Management For For
6 Elect John C. Martin Management For For
7 Elect Nicholas G. Moore Management For For
8 Elect Richard J. Whitley Management For For
9 Elect Gayle E. Wilson Management For For
10 Elect Per Wold-Olsen Management For For
11 Ratification of Auditor Management For For
12 Adoption of Exclusive Forum Provision Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against
15 Shareholder Proposal Regarding Right to Act by Written Consent Shareholder Against For
16 Shareholder Proposal Regarding Linking Executive Pay to Patient Access Shareholder Against Against
 
GOLDMAN SACHS GROUP INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  GS
Security ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Lloyd C. Blankfein Management For For
2 Elect M. Michele Burns Management For For
3 Elect Gary D. Cohn Management For For
4 Elect Claes Dahlback Management For For
5 Elect William W. George Management For For
6 Elect James A. Johnson Management For For
7 Elect Lakshmi N. Mittal Management For For
8 Elect Adebayo O. Ogunlesi Management For For
9 Elect Peter Oppenheimer Management For For
10 Elect James J. Schiro Management For For
11 Elect Debora L. Spar Management For For
12 Elect Mark E. Tucker Management For For
13 Elect David A. Viniar Management For For
14 Advisory Vote on Executive Compensation Management For Against
15 Ratification of Auditor Management For For
16 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
 
GOOGLE INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  GOOG
Security ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Larry Page Management For For
1.2 Elect Sergey Brin Management For For
1.3 Elect Eric E. Schmidt Management For For
1.4 Elect L. John Doerr Management For For
1.5 Elect Diane B. Greene Management For For
1.6 Elect John L. Hennessy Management For For
1.7 Elect Ann Mather Management For For
1.8 Elect Paul S. Otellini Management For For
1.9 Elect K. Ram Shriram Management For For
1.1 Elect Shirley M. Tilghman Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Shareholder Proposal Regarding Recapitalization Shareholder Against Against
5 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
6 Shareholder Proposal Regarding Majority Vote for Election of Directors Shareholder Against For
7 Shareholder Proposal Regarding Tax Policy Principles Shareholder Against Against
8 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against
 
MASTERCARD INCORPORATED
Meeting Date:  JUN 03, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL
Ticker:  MA
Security ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Richard Haythornthwaite Management For For
2 Elect Ajay S. Banga Management For For
3 Elect Silvio Barzi Management For For
4 Elect David R. Carlucci Management For For
5 Elect Steven J. Freiberg Management For For
6 Elect Julius Genachowski Management For For
7 Elect Merit E. Janow Management For For
8 Elect Nancy J. Karch Management For For
9 Elect Marc Olivie Management For For
10 Elect Rima Qureshi Management For For
11 Elect Jose Octavio Reyes Lagunes Management For For
12 Elect Jackson P. Tai Management For For
13 Elect Edward Suning Tian Management For For
14 Advisory Vote on Executive Compensation Management For For
15 Ratification of Auditor Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 13, 2013
Record Date:  JUL 25, 2013
Meeting Type:  ANNUAL
Ticker:  MXIM
Security ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Tunc Doluca Management For For
1.2 Elect B. Kipling Hagopian Management For For
1.3 Elect James R. Bergman Management For For
1.4 Elect Joseph R. Bronson Management For For
1.5 Elect Robert E. Grady Management For For
1.6 Elect William D. Watkins Management For For
1.7 Elect A.R. Frank Wazzan Management For For
2 Ratification of Auditor Management For For
3 Amendment to the Employee Stock Purchase Plan Management For For
4 Amendment to the 1996 Stock Incentive Plan Management For Against
5 Advisory Vote on Executive Compensation Management For For
 
MERCK & CO., INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  MRK
Security ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Leslie A. Brun Management For For
2 Elect Thomas R. Cech Management For For
3 Elect Kenneth C. Frazier Management For For
4 Elect Thomas H. Glocer Management For For
5 Elect William B. Harrison, Jr. Management For For
6 Elect C. Robert Kidder Management For For
7 Elect Rochelle B. Lazarus Management For For
8 Elect Carlos E. Represas Management For For
9 Elect Patricia F. Russo Management For For
10 Elect Craig B. Thompson Management For For
11 Elect Wendell P. Weeks Management For For
12 Elect Peter C. Wendell Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Ratification of Auditor Management For For
15 Shareholder Proposal Regarding Right to Act by Written Consent Shareholder Against For
16 Shareholder Proposal Regarding Right to Call a Special Meeting Shareholder Against Against
 
MONDELEZ INTERNATIONAL INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  MDLZ
Security ID:  50075N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Stephen F. Bollenbach Management For For
2 Elect Lewis W.K. Booth Management For For
3 Elect Lois D. Juliber Management For For
4 Elect Mark D. Ketchum Management For For
5 Elect Jorge S. Mesquita Management For For
6 Elect Nelson Peltz Management For For
7 Elect Fredric G. Reynolds Management For For
8 Elect Irene B. Rosenfeld Management For For
9 Elect Patrick T. Siewert Management For For
10 Elect Ruth J. Simmons Management For For
11 Elect Ratan N. Tata Management For For
12 Elect Jean-Francois M. L. van Boxmeer Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Amendment to the 2005 Performance Incentive Plan Management For For
15 Ratification of Auditor Management For For
16 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging Shareholder Against Against
 
MONSANTO CO.
Meeting Date:  JAN 28, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL
Ticker:  MON
Security ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gregory H. Boyce Management For For
2 Elect Laura K. Ipsen Management For For
3 Elect William U. Parfet Management For For
4 Elect George H. Poste Management For For
5 Ratification of Auditor Management For For
6 Advisory Vote on Executive Compensation Management For For
7 Shareholder Proposal Regarding Labeling of Genetically Modified Foods Shareholder Against Against
8 Shareholder Proposal Regarding Genetically Modified Organisms Shareholder Against Against
 
NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL
Ticker:  NKE
Security ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Alan B. Graf, Jr. Management For For
1.2 Elect John C. Lechleiter Management For For
1.3 Elect Phyllis M. Wise Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Ratification of Auditor Management For For
4 Shareholder Proposal Regarding Political Contributions and Expenditures Report Shareholder Against Against
 
PRECISION CASTPARTS CORP.
Meeting Date:  AUG 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL
Ticker:  PCP
Security ID:  740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Mark Donegan Management For For
1.2 Elect Daniel J. Murphy Management For For
1.3 Elect Vernon E. Oechsle Management For For
1.4 Elect Rick Schmidt Management For For
1.5 Elect Richard L. Wambold Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Amendment to the 2001 Stock Incentive Plan Management For For
5 Adoption of Majority Vote for Election of Directors Management For For
 
RALPH LAUREN CORP
Meeting Date:  AUG 08, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL
Ticker:  RL
Security ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Frank A. Bennack, Jr. Management For For
1.2 Elect Joel L. Fleishman Management For For
1.3 Elect Hubert Joly Management For For
1.4 Elect Steven P. Murphy Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For Against
4 Amendment to the 2010 Long-Term Stock Incentive Plan Management For For
 
RED HAT INC
Meeting Date:  AUG 08, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect W. Steve Albrecht Management For For
2 Elect Jeffrey J. Clarke Management For For
3 Elect Henry Hugh Shelton Management For For
4 Ratification of Auditor Management For For
5 Advisory Vote on Executive Compensation Management For For
6 Amend Certificate in Order to Repeal Classified Board Management For For
7 Amend Bylaws in Order to Repeal Classified Board Management For For
 
SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL
Ticker:  SLB
Security ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Peter L.S. Currie Management For For
2 Elect Tony Isaac Management For For
3 Elect K.V. Kamath Management For For
4 Elect Maureen Kempston Darkes Management For For
5 Elect Paal Kibsgaard Management For For
6 Elect Nikolay Kudryavtsev Management For For
7 Elect Michael E. Marks Management For For
8 Elect Lubna Olayan Management For For
9 Elect Leo Rafael Reif Management For For
10 Elect Tore I. Sandvold Management For For
11 Elect Henri Seydoux Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Approval of Financial Statements/Dividends Management For For
14 Appointment of Auditor Management For For
 
SPROUTS FARMERS MARKET, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  SFM
Security ID:  85208M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Terri Funk Graham Management For For
1.2 Elect George G. Golleher Management For For
1.3 Elect Steven H. Townsend Management For For
2 Advisory Vote on Executive Compensation Management For Against
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year 2 Years
4 Ratification of Auditor Management For For
 
TJX COMPANIES, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Zein Abdalla Management For For
2 Elect Jose B. Alvarez Management For For
3 Elect Alan M. Bennett Management For For
4 Elect Bernard Cammarata Management For For
5 Elect David T. Ching Management For For
6 Elect Michael F. Hines Management For For
7 Elect Amy B. Lane Management For For
8 Elect Carol Meyrowitz Management For For
9 Elect John F. O'Brien Management For For
10 Elect Willow B. Shire Management For For
11 Ratification of Auditor Management For For
12 Advisory Vote on Executive Compensation Management For For
 
TRIPADVISOR, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL
Ticker:  TRIP
Security ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gregory B. Maffei Management For For
1.2 Elect Stephen Kaufer Management For For
1.3 Elect Jonathan F. Miller Management For For
1.4 Elect Dipchand Nishar Management For For
1.5 Elect Jeremy Philips Management For For
1.6 Elect Spencer M. Rascoff Management For For
1.7 Elect Christopher W. Shean Management For For
1.8 Elect Sukhinder Singh Cassidy Management For For
1.9 Elect Robert S. Wiesenthal Management For For
2 Ratification of Auditor Management For For
3 Shareholder Proposal Regarding Majority Vote for Election of Directors Shareholder Against Against
 
TWITTER INC
Meeting Date:  MAY 21, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL
Ticker:  TWTR
Security ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Richard Costolo Management For For
1.2 Elect Peter Fenton Management For For
1.3 Elect Marjorie Scardino Management For For
2 Ratification of Auditor Management For For
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 28, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Louis Chenevert Management For For
2 Elect John V. Faraci Management For For
3 Elect Jean-Pierre Garnier Management For For
4 Elect Jamie S. Gorelick Management For For
5 Elect Edward A. Kangas Management For For
6 Elect Ellen J. Kullman Management For For
7 Elect Marshall O. Larsen Management For For
8 Elect Harold W. McGraw III Management For For
9 Elect Richard B. Myers Management For For
10 Elect H. Patrick Swygert Management For For
11 Elect Andre Villeneuve Management For For
12 Elect Christine Todd Whitman Management For For
13 Ratification of Auditor Management For For
14 Amendment to the 2005 Long-Term Incentive Plan Management For For
15 Advisory Vote on Executive Compensation Management For For
 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 02, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect William C. Ballard, Jr. Management For For
2 Elect Edson Bueno Management For For
3 Elect Richard T. Burke Management For For
4 Elect Robert J. Darretta Management For For
5 Elect Stephen J. Hemsley Management For For
6 Elect Michele J. Hooper Management For For
7 Elect Rodger A. Lawson Management For For
8 Elect Douglas W. Leatherdale Management For For
9 Elect Glenn M. Renwick Management For For
10 Elect Kenneth I. Shine Management For For
11 Elect Gail R. Wilensky Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Ratification of Auditor Management For For
14 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Against
15 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
 
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  VRTX
Security ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Margaret G. McGlynn Management For For
1.2 Elect Wayne J. Riley Management For For
1.3 Elect William D. Young Management For For
2 Amendment to the 2013 Stock and Option Plan Management For For
3 Ratification of Auditor Management For Against
4 Advisory Vote on Executive Compensation Management For Against
 
VISA INC
Meeting Date:  JAN 29, 2014
Record Date:  DEC 03, 2013
Meeting Type:  ANNUAL
Ticker:  V
Security ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mary B. Cranston Management For For
2 Elect Francisco Javier Fernandez Carbajal Management For For
3 Elect Alfred F. Kelly, Jr. Management For For
4 Elect Robert W. Matschullat Management For For
5 Elect Cathy E. Minehan Management For For
6 Elect Suzanne Nora Johnson Management For For
7 Elect David J. PANG Management For For
8 Elect Charles W. Scharf Management For For
9 Elect William S. Shanahan Management For For
10 Elect John A.C. Swainson Management For For
11 Elect Maynard G. Webb, Jr. Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Ratification of Auditor Management For For
 
WHOLE FOODS MARKET, INC.
Meeting Date:  FEB 24, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL
Ticker:  WFM
Security ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect John B. Elstrott Management For For
1.2 Elect Gabrielle E. Greene Management For For
1.3 Elect Hass Hassan Management For For
1.4 Elect Stephanie Kugelman Management For For
1.5 Elect John P. Mackey Management For For
1.6 Elect Walter Robb Management For For
1.7 Elect Jonathan A. Seiffer Management For For
1.8 Elect Morris J. Siegel Management For For
1.9 Elect Jonathan D. Sokoloff Management For For
1.1 Elect Ralph Z. Sorenson Management For For
1.11 Elect William A. Tindell Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Ratification of Auditor Management For For
4 Shareholder Proposal Regarding Recoupment of Unearned Bonuses Shareholder Against Against
5 Shareholder Proposal Regarding Voting Disclosure Shareholder Against Against

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: Robert F. O’Donnell*
       Robert F. O’Donnell, President


* By: /s/ Jonathan D. Shain
           Attorney-in-Fact


Date: August 28, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

POWER OF ATTORNEY

The undersigned Directors, Trustees and Officers of the Advanced Series Trust, The Prudential Series Fund and Prudential’s Gibraltar Fund, Inc. (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Kathleen DeNicholas, Raymond O’Hara, Amanda Ryan and Jonathan D. Shain (with full power of each of them to act alone), as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in his or her capacity as a Director, Trustee and/or Officer of the Funds, as appropriate, any Registration Statements of the Funds, any and all amendments thereto (including pre- and post-effective amendments), any and all supplements or other instruments in connection therewith, and any and all other required filings, including Form N-PX, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the "SEC"), and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, the Securities Exchange Act of 1934 and the Investment Company Act of 1940, and all related requirements of the SEC. The Registration Statements of the Funds include, but are not limited to: Reg. Nos. 033-24962 and 811-05186; Reg. Nos. 002-80896 and 811-03623; and Reg. Nos. 002-32685 and 811-01660. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.

/s/ Timothy S. Cronin
Timothy S. Cronin

/s/ Susan Davenport Austin

Susan Davenport Austin

/s/ Kay Ryan Booth
Kay Ryan Booth
/s/ Delayne Dedrick Gold
Delayne Dedrick Gold

/s/ Bruce W. Ferris
Bruce W. Ferris

 

/s/ Robert F. Gunia
Robert F. Gunia

/s/ W. Scott McDonald, Jr.
W. Scott McDonald, Jr.
 
/s/ Robert F. O’Donnell
Robert F. O’Donnell
 
/s/ Sherry S. Barrat
Sherry S. Barrat
/s/ Thomas M. O’Brien
Thomas M. O’Brien
/s/ Thomas T. Mooney
Thomas T. Mooney

 

 

Dated: November 20, 2013