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: 7/1/2014 through 6/30/2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

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:  07/01/2014 - 06/30/2015


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

 
ACTAVIS PLC
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
Meeting Type:  SPECIAL
Ticker:  ACT
Security ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Merger/Acquisition Management For For
2 Right to Adjourn Meeting Management For For
 
ACTAVIS PLC
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  ACT
Security ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Paul M. Bisaro Management For For
2 Elect Nesli Basgoz Management For For
3 Elect James H. Bloem Management For For
4 Elect Christopher W. Bodine Management For For
5 Elect Christopher J. Coughlin Management For For
6 Elect Michael R. Gallagher Management For For
7 Elect Catherine M. Klema Management For For
8 Elect Peter J. McDonnell Management For For
9 Elect Patrick J. O'Sullivan Management For For
10 Elect Brenton L. Saunders Management For For
11 Elect Ronald R. Taylor Management For For
12 Elect Fred G. Weiss Management For For
13 Advisory Vote on Executive Compensation Management For Against
14 Ratification of Auditor Management For For
15 Name Change to Allergan plc Management For For
16 Approval of the Amended 2013 Incentive Award Plan Management For For
17 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against
18 Shareholder Proposal Regarding Retention of Shares Until Retirement Shareholder Against Against
 
ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 09, 2015
Record Date:  FEB 13, 2015
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:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  AMZN
Security ID:  023135106
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 Judith A McGrath Management For For
7 Elect Alain Monie Management For For
8 Elect Jonathan Rubinstein Management For For
9 Elect Thomas O. Ryder Management For For
10 Elect Patricia Q. Stonesifer Management For For
11 Ratification of Auditor Management For For
12 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
13 Shareholder Proposal Regarding Political Contributions and Expenditures Report Shareholder Against Against
14 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against
15 Shareholder Proposal Regarding Human Rights Report Shareholder Against Against
 
ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL
Ticker:  APC
Security ID:  032511107
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 Joseph W. Gorder Management For For
7 Elect John R. Gordon Management For For
8 Elect Mark C. McKinley Management For For
9 Elect Eric D. Mullins Management For For
10 Elect R. A. Walker Management For For
11 Ratification of Auditor Management For For
12 Advisory Vote on Executive Compensation Management For Against
13 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
14 Shareholder Proposal Regarding Carbon Asset Risk Report Shareholder Against Against
 
APPLE INC
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  37833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Timothy D. Cook Management For For
2 Elect Albert A. Gore, Jr. Management For For
3 Elect Robert A. Iger Management For For
4 Elect Andrea Jung Management For For
5 Elect Arthur D. Levinson Management For For
6 Elect Ronald D. Sugar Management For For
7 Elect Sue Wagner Management For For
8 Ratification of Auditor Management For For
9 Advisory Vote on Executive Compensation Management For For
10 Amendment to the Employee Stock Purchase Plan Management For For
11 Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk Shareholder Against Against
12 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
 
APPLIED MATERIALS, INC.
Meeting Date:  APR 02, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL
Ticker:  AMAT
Security ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Aart J. de Geus Management For For
2 Elect Gary E. Dickerson Management For For
3 Elect Stephen R. Forrest Management For For
4 Elect Thomas J. Iannotti Management For For
5 Elect Susan M. James Management For For
6 Elect Alexander A. Karsner Management For For
7 Elect Dennis D. Powell Management For For
8 Elect Willem P. Roelandts Management For For
9 Elect Michael R. Splinter Management For For
10 Elect Robert H. Swan Management For For
11 Advisory Vote on Executive Compensation Management For Against
12 Ratification of Auditor Management For For
 
ARM HOLDINGS PLC
Meeting Date:  APR 30, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL
Ticker:  ARM
Security ID:  042068106
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 Elect John LIU Yun 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 Authority to Issue Shares w/ Preemptive Rights Management For For
16 Authority to Issue Shares w/o Preemptive Rights Management For Against
17 Authority to Repurchase Shares Management For For
18 Authority to Set General Meeting Notice Period at 14 Days Management For Against
 
BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
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, Jr. 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 Share Incentive Plan Management For Against
3 Advisory Vote on Executive Compensation Management For For
4 Ratification of Auditor Management For For
5 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against
 
BOEING COMPANY
Meeting Date:  APR 27, 2015
Record Date:  FEB 26, 2015
Meeting Type:  ANNUAL
Ticker:  BA
Security ID:  097023105
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 Kenneth M. Duberstein Management For For
4 Elect Edmund P. Giambastiani, Jr. Management For For
5 Elect Lawrence W. Kellner Management For For
6 Elect Edward M. Liddy Management For For
7 Elect W. James McNerney, Jr. Management For For
8 Elect Susan C. Schwab Management For For
9 Elect Ronald A. Williams Management For For
10 Elect Mike S. Zafirovski Management For For
11 Advisory Vote on Executive Compensation Management For For
12 Ratification of Auditor Management For For
13 Shareholder Proposal Regarding Recoupment of Unearned Bonuses Shareholder Against Against
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 Lobbying Report Shareholder Against Against
 
CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  SPECIAL
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 John Baird Management For For
3.3 Elect Gary F. Colter Management For For
3.4 Elect Isabelle Courville Management For For
3.5 Elect Keith E. Creel Management For For
3.6 Elect E. Hunter Harrison Management For For
3.7 Elect Paul C. Hilal Management For For
3.8 Elect Krystyna T. Hoeg Management For For
3.9 Elect Rebecca MacDonald Management For For
3.1 Elect Anthony R. Melman Management For For
3.11 Elect Linda J. Morgan Management For For
3.12 Elect Andrew F. Reardon Management For For
3.13 Elect Stephen C. Tobias Management For For
4 Advance Notice Provision Management For For
5 Amendments to Articles Regarding Meeting Location Management For For
 
CELGENE CORPORATION
Meeting Date:  JUN 17, 2015
Record Date:  APR 20, 2015
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 W. Bonney Management For For
1.4 Elect Michael D. Casey Management For For
1.5 Elect Carrie S. Cox 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 Amendment to the 2008 Stock Incentive Plan Management For Against
4 Advisory Vote on Executive Compensation Management For For
5 Shareholder Proposal Regarding Drug Pricing Report Shareholder Against Against
 
CONCHO RESOURCES INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL
Ticker:  CXO
Security ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Steven L. Beal Management For For
1.2 Elect Tucker S. Bridwell Management For For
1.3 Elect Mark B. Puckett Management For For
2 Ratification of Auditor Management For For
3 2015 Stock Incentive Plan Management For For
4 Advisory Vote on Executive Compensation Management For For
 
COSTCO WHOLESALE CORP
Meeting Date:  JAN 29, 2015
Record Date:  NOV 20, 2014
Meeting Type:  ANNUAL
Ticker:  COST
Security ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Jeffrey H. Brotman Management For For
1.2 Elect Daniel J. Evans Management For For
1.3 Elect Richard A. Galanti Management For For
1.4 Elect Jeffrey S. Raikes Management For For
1.5 Elect James D. Sinegal Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Amendment to the Stock incentive Plan Management For For
5 Elimination of Supermajority Requirement for the Removal of Directors Management For For
6 Elimination of Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause Management For For
7 Shareholder Proposal Regarding Director Tenure Shareholder Against Against
 
CVS HEALTH CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL
Ticker:  CVS
Security ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Richard M. Bracken Management For For
2 Elect C. David Brown II Management For For
3 Elect Alecia A. DeCoudreaux Management For For
4 Elect Nancy-Ann M. Deparle Management For For
5 Elect David W. Dorman Management For For
6 Elect Anne M. Finucane Management For For
7 Elect Larry J. Merlo Management For For
8 Elect Jean-Pierre Millon Management For For
9 Elect Richard J. Swift Management For For
10 Elect William C. Weldon Management For For
11 Elect Tony L. White Management For For
12 Ratification of Auditor Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Approval of the Performance Criteria in the 2010 Incentive Compensation Plan Management For For
15 Shareholder Proposal Regarding Incorporation of Values in Political Spending Shareholder Against Against
 
DISNEY WALT CO.
Meeting Date:  MAR 12, 2015
Record Date:  JAN 12, 2015
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 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against
14 Shareholder Proposal Regarding Compensation in the Event of a Change in Control Shareholder Against Against
 
EOG RESOURCES, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL
Ticker:  EOG
Security ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Janet F. Clark Management For For
2 Elect Charles R. Crisp Management For For
3 Elect James C. Day Management For For
4 Elect H. Leighton Steward Management For For
5 Elect Donald F. Textor Management For For
6 Elect William R. Thomas Management For For
7 Elect Frank G. Wisner Management For For
8 Ratification of Auditor Management For For
9 Advisory Vote on Executive Compensation Management For For
10 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
11 Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target Shareholder Against Against
 
FACEBOOK INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 13, 2015
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 Reed Hastings Management For For
1.5 Elect Jan Koum 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 Re-approval of 2012 Equity Incentive Plan Management For Against
4 Shareholder Proposal Regarding Recapitalization Shareholder Against For
5 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against
6 Shareholder Proposal Regarding Human Rights Report Shareholder Against Against
 
FIREEYE INC
Meeting Date:  JUN 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  FEYE
Security ID:  31816Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Ashar Aziz Management For For
1.2 Elect David G. DeWalt Management For For
2 Ratification of Auditor Management For For
 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
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 Amendment to the Employee Stock Purchase Plans Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Shareholder Proposal Regarding Right to Act by Written Consent Shareholder Against For
15 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against
16 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against
17 Shareholder Proposal Regarding Drug Pricing Report Shareholder Against Against
 
GOOGLE INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
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 Alan R. Mulally Management For For
1.9 Elect Paul S. Otellini Management For For
1.1 Elect K. Ram Shriram Management For For
1.11 Elect Shirley M. Tilghman Management For For
2 Ratification of Auditor Management For For
3 Amendment to the 2012 Stock Plan Management For Against
4 Shareholder Proposal Regarding Recapitalization Shareholder Against For
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 Renewable Energy Cost Report Shareholder Against Against
8 Shareholder Proposal Regarding Climate Change Policy Risk Shareholder Against Against
 
LAS VEGAS SANDS CORP.
Meeting Date:  JUN 04, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  LVS
Security ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Jason N. Ader Management For For
1.2 Elect Micheline Chau Management For For
1.3 Elect Michael A. Leven Management For For
1.4 Elect David F. Levi Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For Against
 
LENDINGCLUB CORPORATION
Meeting Date:  JUN 10, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL
Ticker:  LC
Security ID:  52603A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Daniel T. Ciporin Management For Withhold
1.2 Elect Jeffrey C. Crowe Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year 2 Years
4 Ratification of Auditor Management For For
 
MARRIOTT INTERNATIONAL, INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  MAR
Security ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect J.W. Marriott, Jr. Management For For
2 Elect Mary K. Bush Management For For
3 Elect Deborah Marriot Harrison Management For For
4 Elect Frederick A. Henderson Management For For
5 Elect Lawrence W. Kellner Management For For
6 Elect Debra L. Lee Management For For
7 Elect George Munoz Management For For
8 Elect Steven S. Reinemund Management For For
9 Elect W. Mitt Romney Management For For
10 Elect Arne M. Sorenson Management For For
11 Elect Susan C. Schwab Management For For
12 Ratification of Auditor Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Shareholder Proposal Regarding Simple Majority Vote Shareholder Against Against
 
MASTERCARD INCORPORATED
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
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 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 Amendment to the Senior Executive Annual Incentive Compensation Plan Management For For
16 Ratification of Auditor Management For For
 
MCGRAW HILL FINANCIAL, INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  MHFI
Security ID:  580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sir Winfried Bischoff Management For For
2 Elect William D. Green Management For For
3 Elect Charles E. Haldeman, Jr. Management For For
4 Elect Rebecca Jacoby Management For For
5 Elect Robert P. McGraw Management For For
6 Elect Hilda Ochoa-Brillembourg Management For For
7 Elect Douglas L. Peterson Management For For
8 Elect Sir Michael Rake Management For For
9 Elect Edward B. Rust, Jr. Management For For
10 Elect Kurt L. Schmoke Management For For
11 Elect Sidney Taurel Management For For
12 Elect Richard E. Thornburgh Management For For
13 Approve the Performance Goals Under the 2002 Stock Incentive Plan Management For For
14 Advisory Vote on Executive Compensation Management For For
15 Ratification of Auditor Management For For
16 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against
 
MONDELEZ INTERNATIONAL INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL
Ticker:  MDLZ
Security ID:  609207105
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 Joseph Neubauer Management For For
7 Elect Nelson Peltz Management For For
8 Elect Fredric G. Reynolds Management For For
9 Elect Irene B. Rosenfeld Management For For
10 Elect Patrick Siewert Management For For
11 Elect Ruth J. Simmons Management For For
12 Elect Jean-Francois M. L. van Boxmeer Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Ratification of Auditor Management For For
15 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging Shareholder Against Against
 
MONSANTO CO.
Meeting Date:  JAN 30, 2015
Record Date:  DEC 02, 2014
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 Janice L. Fields Management For For
3 Elect Hugh Grant Management For For
4 Elect Laura K. Ipsen Management For For
5 Elect Marcos M. Lutz Management For For
6 Elect C. Steven McMillan Management For For
7 Elect William U. Parfet Management For For
8 Elect George H. Poste Management For For
9 Elect Robert J. Stevens Management For For
10 Ratification of Auditor Management For For
11 Advisory Vote on Executive Compensation Management For For
12 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
13 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
14 Shareholder Proposal Regarding Independent Chairman Shareholder Against Against
 
MORGAN STANLEY
Meeting Date:  MAY 19, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  MS
Security ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Erskine B. Bowles Management For For
2 Elect Thomas H. Glocer Management For For
3 Elect James P. Gorman Management For For
4 Elect Robert H. Herz Management For For
5 Elect Klaus Kleinfield Management For For
6 Elect Jami Miscik Management For For
7 Elect Donald T. Nicolaisen Management For For
8 Elect Hutham S. Olayan Management For For
9 Elect James W. Owens Management For For
10 Elect Ryosuke Tamakoshi Management For For
11 Elect Masaaki Tanaka Management For For
12 Elect Perry M. Traquina Management For For
13 Elect Laura D'Andrea Tyson Management For For
14 Elect Rayford Wilkins, Jr. Management For For
15 Ratification of Auditor Management For For
16 Advisory Vote on Executive Compensation Management For Against
17 Amendment to the 2007 Incentive Plan Management For For
18 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
19 Shareholder Proposal Regarding Counting Abstentions Shareholder Against Against
20 Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service Shareholder Against Against
 
NIKE, INC.
Meeting Date:  SEP 18, 2014
Record Date:  JUL 18, 2014
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 Michelle Peluso Management For For
1.4 Elect Phyllis M. Wise Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Ratification of Auditor Management For For
 
PERRIGO COMPANY PLC
Meeting Date:  NOV 04, 2014
Record Date:  SEP 05, 2014
Meeting Type:  ANNUAL
Ticker:  PRGO
Security ID:  G97822103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Laurie Brlas Management For For
2 Elect Gary M. Cohen Management For For
3 Elect Jacqualyn A. Fouse Management For For
4 Elect David T. Gibbons Management For For
5 Elect Ran Gottfried Management For For
6 Elect Ellen R. Hoffing Management For For
7 Elect Michael J. Jandernoa Management For For
8 Elect Gary K. Kunkle, Jr. Management For For
9 Elect Herman Morris, Jr. Management For For
10 Elect Donal O'Connor Management For For
11 Elect Joseph C. Papa Management For For
12 Ratification of Auditor Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Authority to Repurchase Shares Management For For
15 Price Range for Reissuance of Treasury Stock Management For For
16 Reduction of Share Premium Account Management For For
 
PRECISION CASTPARTS CORP.
Meeting Date:  AUG 12, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL
Ticker:  PCP
Security ID:  740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mark Donegan Management For For
2 Elect Don R. Graber Management For For
3 Elect Lester L. Lyles Management For For
4 Elect Daniel J. Murphy Management For For
5 Elect Vernon E. Oechsle Management For For
6 Elect Rick Schmidt Management For For
7 Elect Richard L. Wambold Management For For
8 Elect Timothy A. Wicks Management For For
9 Ratification of Auditor Management For For
10 Advisory Vote on Executive Compensation Management For For
11 Shareholder Proposal Regarding Compensation in the Event of a Change in Control Shareholder Against Against
 
PRICELINE GROUP INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL
Ticker:  PCLN
Security ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Tim Armstrong Management For For
1.2 Elect Howard W. Barker, Jr. Management For For
1.3 Elect Jeffrey H. Boyd Management For For
1.4 Elect Jan L. Docter Management For For
1.5 Elect Jeffrey E. Epstein Management For For
1.6 Elect James M. Guyette Management For For
1.7 Elect Darren R. Huston Management For For
1.8 Elect Charles H. Noski Management For For
1.9 Elect Nancy B. Peretsman Management For For
1.1 Elect Thomas E. Rothman Management For For
1.11 Elect Craig W. Rydin Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Shareholder Proposal Regarding Right to Act by Written Consent Shareholder Against For
5 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
 
RED HAT INC
Meeting Date:  AUG 07, 2014
Record Date:  JUN 13, 2014
Meeting Type:  ANNUAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sohaib Abbasi Management For For
2 Elect Narendra K. Gupta Management For For
3 Elect William S. Kaiser Management For For
4 Elect James M. Whitehurst Management For For
5 Ratification of Auditor Management For For
6 Advisory Vote on Executive Compensation Management For For
 
SALESFORCE.COM, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL
Ticker:  CRM
Security ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Marc R. Benioff Management For For
2 Elect Keith G. Block Management For For
3 Elect Craig A. Conway Management For For
4 Elect Alan G. Hassenfeld Management For For
5 Elect Colin L. Powell Management For For
6 Elect Sanford R. Robertson Management For For
7 Elect John V. Roos Management For For
8 Elect Lawrence J. Tomlinson Management For For
9 Elect Robin L. Washington Management For For
10 Elect Maynard G. Webb Management For For
11 Elect Susan D. Wojcicki Management For For
12 Amendment to the 2013 Equity Incentive Plan Management For For
13 Amendment to the 2004 Employee Stock Purchase Plan Management For For
14 Ratification of Auditor Management For For
15 Advisory Vote on Executive Compensation Management For For
 
SCHLUMBERGER LTD. (NETHERLANDS ANTILLES)
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
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 K. Vaman Kamath Management For For
3 Elect V. Maureen Kempston Darkes Management For For
4 Elect Paal Kibsgaard Management For For
5 Elect Nikolay Kudryavtsev Management For For
6 Elect Michael E. Marks Management For For
7 Elect Indra K. Nooyi Management For For
8 Elect Lubna S. 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 Ratification of Auditor Management For For
 
TJX COMPANIES, INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 14, 2015
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 David T. Ching Management For For
5 Elect Michael F. Hines Management For For
6 Elect Amy B. Lane Management For For
7 Elect Carol Meyrowitz Management For For
8 Elect John F. O'Brien Management For For
9 Elect Willow B. Shire Management For For
10 Elect William H. Swanson Management For For
11 Ratification of Auditor Management For For
12 Advisory Vote on Executive Compensation Management For For
 
TRIPADVISOR, INC.
Meeting Date:  JUN 18, 2015
Record Date:  APR 20, 2015
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 Advisory Vote on Executive Compensation Management For Against
 
TWITTER INC
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  TWTR
Security ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect David Rosenblatt Management For For
1.2 Elect Evan Williams Management For For
2 Frequency of Advisory Vote on Executive Compensation Management 1 Year 2 Years
3 Ratification of Auditor Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 04, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  VRTX
Security ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Jeffrey M. Leiden Management For For
1.2 Elect Bruce I. Sachs Management For For
1.3 Elect Sangeeta N. Bhatia Management For For
2 Increase of Authorized Common Stock Management For For
3 Amendment to the 2013 Stock and Option Plan Management For For
4 Ratification of Auditor Management For For
5 Advisory Vote on Executive Compensation Management For For
6 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
7 Shareholder Proposal Regarding Drug Pricing Report Shareholder Against Against
 
VISA INC
Meeting Date:  JAN 28, 2015
Record Date:  DEC 01, 2014
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 Amendments to Articles Regarding Stock Splits Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Employee Stock Purchase Plan Management For For
15 Eliminate Supermajority Requirement for Exiting Core Payment Business Management For For
16 Eliminate Supermajority Requirement for Amendments to Certificate of Incorporation Management For For
17 Eliminate Supermajority Requirement for Approval of Exceptions to Transfer Restrictions Management For For
18 Eliminate Supermajority Requirement for Removal of Directors Management For For
19 Eliminate Supermajority Requirement for Amendments to Advance Notice Provisions Management For For
20 Ratification of Auditor Management For For

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: Timothy S. Cronin*
       Timothy S. Cronin, President


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


Date: August 13, 2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

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 A. O’Hara, Amanda Ryan, Jonathan D. Shain and Melissa Gonzalez, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, 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, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. 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/ Jessica Bibliowicz
Jessica Bibliowicz
/s/ W. Scott McDonald, Jr.
W. Scott McDonald, Jr.
/s/ Robert F. Gunia
Robert F. Gunia
/s/ Sherry S. Barrat
Sherry S. Barrat
/s/ Thomas M. O’Brien
Thomas M. O’Brien
/s/ Thomas T. Mooney
Thomas T. Mooney
 /s/ M. Sadiq Peshimam
M. Sadiq Peshimam
Dated: March 18, 2015