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)

655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)

Jonathan D. Shain, Esquire
655 Broad Street
17th 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: 7/1/2015 through 6/30/2016

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

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:  07/01/2015 - 06/30/2016


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

 
ADOBE SYSTEMS INC.
Meeting Date:  APR 13, 2016
Record Date:  FEB 17, 2016
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 Edward W. Barnholt Management For For
3 Elect Robert K. Burgess Management For For
4 Elect Frank A. Calderoni Management For For
5 Elect James E. Daley Management For For
6 Elect Laura B. Desmond Management For For
7 Elect Charles M. Geschke Management For For
8 Elect Shantanu Narayen Management For For
9 Elect Daniel Rosensweig Management For For
10 Elect John E. Warnock Management For For
11 Amendment to the 2003 Equity Incentive Plan Management For For
12 Approval of the 2016 Executive Cash Performance Bonus Plan Management For For
13 Ratification of Auditor Management For For
14 Advisory Vote on Executive Compensation Management For For
 
AIRGAS INC.
Meeting Date:  AUG 04, 2015
Record Date:  JUN 19, 2015
Meeting Type:  ANNUAL
Ticker:  ARG
Security ID:  9363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect James W. Hovey Management For Withhold
1.2 Elect Michael L. Molinini Management For Withhold
1.3 Elect Paula A. Sneed Management For Withhold
1.4 Elect David M. Stout Management For Withhold
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
 
ALIBABA GROUP HOLDING LTD
Meeting Date:  OCT 08, 2015
Record Date:  AUG 13, 2015
Meeting Type:  ANNUAL
Ticker:  BABA
Security ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Joseph C. Tsai Management For For
2 Elect Jonathan LU Zhaoxi Management For For
3 Elect J. Michael Evans Management For For
4 Elect Borje E. Ekholm Management For For
5 Elect Wan Ling Martello Management For For
6 Appointment of Auditor and Authority to Set Fees Management For For
 
ALIBABA GROUP HOLDING LTD
Meeting Date:  OCT 08, 2015
Record Date:  AUG 13, 2015
Meeting Type:  ANNUAL
Ticker:  BABA
Security ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Joseph C. Tsai Management For For
2 Elect Jonathan LU Zhaoxi Management For For
3 Elect J. Michael Evans Management For For
4 Elect Borje E. Ekholm Management For For
5 Elect Wan Ling Martello Management For For
6 Appointment of Auditor and Authority to Set Fees Management For For
 
ALLERGAN PLC
Meeting Date:  MAY 05, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL
Ticker:  AGN
Security ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Nesli Basgoz Management For For
1.02 Elect Paul M. Bisaro Management For For
1.03 Elect James H. Bloem Management For For
1.04 Elect Christopher W. Bodine Management For For
1.05 Elect Christopher J. Coughlin Management For For
1.06 Elect Michael R. Gallagher Management For For
1.07 Elect Catherine M. Klema Management For For
1.08 Elect Peter J. McDonnell Management For For
1.09 Elect Patrick J. O'Sullivan Management For For
1.10 Elect Brenton L. Saunders Management For For
1.11 Elect Ronald R. Taylor Management For For
1.12 Elect Fred G. Weiss Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Ratification of Auditor and Authority to Set Fees Management For For
4 Amendment to the Memorandum of Association to Make Certain Administrative Amendments Management For For
5 Amendment to the Articles of Association to make Certain Administrative Amendments Management For For
6 Provide for a Plurality Voting Standard in the Event of a Contested Election Management For For
7 Sole Authority of Board to Determine Board Size Management For For
8 Reduction of Company Capital Management For For
9 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
10 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against
 
ALPHABET INC
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL
Ticker:  GOOGL
Security ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Larry Page Management For For
1.02 Elect Sergey Brin Management For For
1.03 Elect Eric E. Schmidt Management For For
1.04 Elect L. John Doerr Management For For
1.05 Elect Diane B. Greene Management For For
1.06 Elect John L. Hennessy Management For For
1.07 Elect Ann Mather Management For For
1.08 Elect Alan R. Mulally Management For For
1.09 Elect Paul S. Otellini Management For For
1.10 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 Amendment to Google Inc.'s Certificate of Incorporation Management For For
5 Shareholder Proposal Regarding Recapitalization Shareholder Against For
6 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
7 Shareholder Proposal Regarding Political Contributions and Expenditures Report Shareholder Against Against
8 Shareholder Proposal Regarding Majority Vote for Election of Directors Shareholder Against For
9 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against
10 Shareholder Proposal Regarding Gender Pay Equity Report Shareholder Against For
 
AMAZON.COM INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 23, 2016
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 Jonathan J. Rubinstein Management For For
8 Elect Thomas O. Ryder Management For For
9 Elect Patricia Q. Stonesifer Management For For
10 Elect Wendell P. Weeks Management For For
11 Ratification of Auditor Management For For
12 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against
13 Shareholder Proposal Regarding Human Rights Report Shareholder Against Against
14 Shareholder Proposal Regarding Political Contributions and Expenditures Report Shareholder Against Against
 
ARM HOLDINGS
Meeting Date:  APR 28, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL
Ticker:  ARMH
Security ID:  042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accounts and Reports Management For For
2 Remuneration Report (Advisory) Management For For
3 Allocation of Profits/Dividends Management For For
4 Elect Chris Kennedy Management For For
5 Elect Lawton W. Fitt Management For For
6 Elect Steve Pusey Management For For
7 Elect Stuart Chambers Management For For
8 Elect Simon Segars Management For For
9 Elect Andy Green Management For For
10 Elect Larry Hirst Management For For
11 Elect Mike Muller Management For For
12 Elect Janice Roberts Management For For
13 Elect John LIU Yun Management For For
14 Appointment of Auditor Management For For
15 Authority to Set Auditor's Fees Management For For
16 Authority to Issue Shares w/ Preemptive Rights Management For For
17 Employee Equity Plan Management For For
18 Employee Equity Plan (Overseas Plan) Management For For
19 U.S. Employee Stock Purchase Plan Management For For
20 Employee Stock Purchase Plan (Overseas Employees) Management For For
21 ARM Holdings Sharematch Plan Management For Against
22 ARM Holdings Sharematch Plan (Overseas Plan) Management For For
23 Approve French Schedule to the Long-Term Incentive Plan Management For For
24 Authority to Issue Shares w/o Preemptive Rights Management For Against
25 Authority to Repurchase Shares Management For For
26 Authority to Set General Meeting Notice Period at 14 Days Management For For
 
BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 06, 2016
Record Date:  APR 11, 2016
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 V. Bryan Lawlis, Jr. Management For For
1.5 Elect Alan J. Lewis Management For For
1.6 Elect Richard A. Meier Management For For
1.7 Elect David Pyott Management For For
1.8 Elect Dennis J. Slamon Management For For
2 Advisory Vote on Executive Compensation Management For Against
3 Ratification of Auditor Management For For
4 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against
 
BOEING CO.
Meeting Date:  MAY 02, 2016
Record Date:  MAR 03, 2016
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 Lynn J. Good Management For For
6 Elect Lawrence W. Kellner Management For For
7 Elect Edward M. Liddy Management For For
8 Elect Dennis A. Muilenburg Management For For
9 Elect Susan C. Schwab Management For For
10 Elect Randall L. Stephenson Management For For
11 Elect Ronald A. Williams Management For For
12 Elect Mike S. Zafirovski Management For For
13 Advisory Vote on Executive Compensation 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 Call a Special Meeting Shareholder Against Against
17 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against
18 Shareholder Proposal Regarding Report on Arms Sales to Israel Shareholder Against Against
 
BURLINGTON STORES INC
Meeting Date:  JUL 17, 2015
Record Date:  MAY 22, 2015
Meeting Type:  ANNUAL
Ticker:  BURL
Security ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Thomas A. Kingsbury Management For For
1.2 Elect Frank Cooper, III Management For For
1.3 Elect William P. McNamara Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For Against
 
CELGENE CORP.
Meeting Date:  JUN 15, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL
Ticker:  CELG
Security ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Robert J. Hugin Management For For
1.02 Elect Mark J. Alles Management For For
1.03 Elect Richard W. Barker Management For For
1.04 Elect Michael W. Bonney Management For For
1.05 Elect Michael D. Casey Management For For
1.06 Elect Carrie S. Cox Management For For
1.07 Elect Jacqualyn A. Fouse Management For For
1.08 Elect Michael A. Friedman Management For For
1.09 Elect Julia A. Haller Management For For
1.10 Elect Gilla Kaplan Management For For
1.11 Elect James J. Loughlin Management For For
1.12 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 Exclusive Forum Provision Management For For
6 Shareholder Proposal Regarding Right to Call a Special Meeting Shareholder Against Against
7 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
 
CITIGROUP INC
Meeting Date:  APR 26, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Michael L. Corbat Management For For
2 Elect Ellen M. Costello Management For For
3 Elect Duncan P. Hennes Management For For
4 Elect Peter B. Henry Management For For
5 Elect Franz B. Humer Management For For
6 Elect Renee J. James Management For For
7 Elect Eugene M. McQuade Management For For
8 Elect Michael E. O'Neill Management For For
9 Elect Gary M. Reiner Management For For
10 Elect Judith Rodin Management For For
11 Elect Anthony M. Santomero Management For For
12 Elect Joan E. Spero Management For For
13 Elect Diana L. Taylor Management For For
14 Elect William S. Thompson, Jr. Management For For
15 Elect James S. Turley Management For For
16 Elect Ernesto Zedillo Ponce de Leon Management For For
17 Ratification of Auditor Management For For
18 Advisory Vote on Executive Compensation Management For For
19 Amendment to the 2014 Stock Incentive Plan Management For For
20 Amendment to the 2011 Executive Performance Plan Management For For
21 Shareholder Proposal Regarding Gender Pay Equity Report Shareholder Against For
22 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
23 Shareholder Proposal Regarding Formation of Shareholder Value Committee Shareholder Against Against
24 Shareholder Proposal Regarding Amendment to Clawback Policy Shareholder Against Against
25 Shareholder Proposal Regarding Government Service Vesting Shareholder Against Against
 
CONCHO RESOURCES INC
Meeting Date:  JUN 02, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL
Ticker:  CXO
Security ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gary A. Merriman Management For For
1.2 Elect Ray M. Poage Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
 
CONSTELLATION BRANDS INC
Meeting Date:  JUL 22, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL
Ticker:  STZ
Security ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Jerry Fowden Management For For
1.2 Elect Barry A. Fromberg Management For For
1.3 Elect Robert L. Hanson Management For For
1.4 Elect Ernesto M. Hernandez Management For For
1.5 Elect James A. Locke III Management For For
1.6 Elect Richard Sands Management For For
1.7 Elect Robert Sands Management For For
1.8 Elect Judy A. Schmeling Management For For
 
EOG RESOURCES, INC.
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
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
 
FACEBOOK INC
Meeting Date:  JUN 20, 2016
Record Date:  APR 29, 2016
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 Advisory Vote on Executive Compensation Management For For
4 Ratification of 2013 Grants to Non-Employee Directors Management For For
5 Ratification of 2014 and 2015 Grants to Non-Employee Directors Management For For
6 Annual Compensation Program for Non-Employee Directors Management For For
7 Approve Establishment of Class C Stock and Associated Rights Management For Against
8 Increase the Number of Class A Stock from 5,000,000,000 to 20,000,000,000 Management For For
9 Provide Equal Treatment of Stock Classes in Transactions and Dividends Management For For
10 Provide for Conversion Events of Class B Stock Management For For
11 Amendment to the 2012 Equity Incentive Plan Management For Against
12 Shareholder Proposal Regarding Recapitalization Shareholder Against For
13 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against
14 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
15 Shareholder Proposal Regarding Formation of International Public Policy Committee Shareholder Against Against
16 Shareholder Proposal Regarding Gender Pay Equity Report Shareholder Against Against
 
LENDINGCLUB CORP
Meeting Date:  JUN 07, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL
Ticker:  LC
Security ID:  52603A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect John J. Mack Management For For
1.2 Elect Mary Meeker Management For For
1.3 Elect John C. (Hans) Morris Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Ratification of Auditor Management For For
 
MARRIOTT INTERNATIONAL, INC.
Meeting Date:  APR 08, 2016
Record Date:  FEB 02, 2016
Meeting Type:  SPECIAL
Ticker:  MAR
Security ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Merger Management For For
2 Right to Adjourn Meeting Management For For
 
MARRIOTT INTERNATIONAL, INC.
Meeting Date:  MAY 06, 2016
Record Date:  MAR 14, 2016
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 Marriott 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 INC
Meeting Date:  JUN 28, 2016
Record Date:  APR 29, 2016
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 Oki Matsumoto 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 Advisory Vote on Executive Compensation Management For For
14 Ratification of Auditor Management For For
 
MCGRAW HILL FINANCIAL INC
Meeting Date:  APR 27, 2016
Record Date:  MAR 07, 2016
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 Hilda Ochoa-Brillembourg Management For For
6 Elect Douglas L. Peterson Management For For
7 Elect Sir Michael Rake Management For For
8 Elect Edward B. Rust, Jr. Management For For
9 Elect Kurt L. Schmoke Management For For
10 Elect Richard E. Thornburgh Management For For
11 Company Name Change Management For For
12 Reduce the Required Minimum Number of Directors from 12 Members to 8 Members. Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Ratification of Auditor Management For For
 
MONDELEZ INTERNATIONAL INC.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 09, 2016
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 Christiana Shi Management For For
11 Elect Patrick T. Siewert Management For For
12 Elect Ruth J. Simmons Management For For
13 Elect Jean-Francois M. L. van Boxmeer Management For For
14 Advisory Vote on Executive Compensation 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
17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control Shareholder Against Against
18 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations Shareholder Against Against
 
MORGAN STANLEY
Meeting Date:  MAY 17, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL
Ticker:  MPQ
Security ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Erskine B. Bowles Management For For
2 Elect Alistair Darling Management For For
3 Elect Thomas H. Glocer Management For For
4 Elect James P. Gorman Management For For
5 Elect Robert H. Herz Management For For
6 Elect Nobuyuki Hirano Management For For
7 Elect Klaus Kleinfeld Management For For
8 Elect Jami Miscik Management For For
9 Elect Donald T. Nicolaisen Management For For
10 Elect Hutham S. Olayan Management For For
11 Elect James W. Owens Management For For
12 Elect Ryosuke Tamakoshi Management For For
13 Elect Perry M. Traquina 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 For
17 Amendment to 2007 Equity Incentive Compensation Plan Management For For
18 Shareholder Proposal Regarding Counting Abstentions Shareholder Against Against
19 Shareholder Proposal Regarding Government Service Vesting Shareholder Against Against
 
NIKE, INC.
Meeting Date:  SEP 17, 2015
Record Date:  JUL 20, 2015
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 Increase of Authorized Common Stock Management For For
4 Re-approval of the Executive Performance Sharing Plan Management For For
5 Amendment to the Stock Incentive Plan Management For For
6 Shareholder Proposal Regarding Political Contributions and Expenditures Report Shareholder Against Against
7 Ratification of Auditor Management For For
 
PRICELINE GROUP INC
Meeting Date:  JUN 02, 2016
Record Date:  APR 07, 2016
Meeting Type:  ANNUAL
Ticker:  PCLN
Security ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Timothy M. Armstrong Management For For
1.02 Elect Jeffrey H. Boyd Management For For
1.03 Elect Jan L. Docter Management For For
1.04 Elect Jeffrey E. Epstein Management For For
1.05 Elect James M. Guyette Management For For
1.06 Elect Charles H. Noski Management For For
1.07 Elect Nancy B. Peretsman Management For For
1.08 Elect Thomas E. Rothman Management For For
1.09 Elect Craig W. Rydin Management For For
1.10 Elect Lynn M. Vojvodich Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
 
RED HAT INC
Meeting Date:  AUG 06, 2015
Record Date:  JUN 15, 2015
Meeting Type:  ANNUAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
5 Elect Donald H. Livingstone Management For For
6 Elect James M. Whitehurst Management For For
7 Ratification of Auditor Management For For
8 Advisory Vote on Executive Compensation Management For For
 
REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 14, 2016
Meeting Type:  ANNUAL
Ticker:  REGN
Security ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Michael S. Brown Management For For
2 Elect Leonard S. Schleifer Management For For
3 Elect George D. Yancopoulos Management For For
4 Ratification of Auditor Management For For
 
SALESFORCE.COM INC
Meeting Date:  JUN 02, 2016
Record Date:  APR 07, 2016
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 Against
4 Elect Alan G. Hassenfeld Management For For
5 Elect Neelie Kroes Management For For
6 Elect Colin L. Powell Management For For
7 Elect Sanford R. Robertson Management For For
8 Elect John V. Roos Management For For
9 Elect Lawrence J. Tomlinson Management For For
10 Elect Robin L. Washington Management For For
11 Elect Maynard G. Webb Management For For
12 Elect Susan D. Wojcicki Management For For
13 Certificate Amendment Regarding Removal of Directors Without Cause Management For For
14 Ratification of Auditor Management For For
15 Advisory Vote on Executive Compensation Management For For
16 Shareholder Proposal Regarding Compensation in the Event of a Change in Control Shareholder Against Against
17 Shareholder Proposal Regarding Equity Retention Shareholder Against Against
 
SHIRE PLC
Meeting Date:  APR 28, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL
Ticker:  SHPG
Security ID:  82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accounts and Reports Management For For
2 Remuneration Report (Advisory) Management For For
3 Elect Dominic Blakemore Management For For
4 Elect Olivier Bohuon Management For For
5 Elect William M. Burns Management For For
6 Elect Steven Gillis Management For For
7 Elect David Ginsburg Management For For
8 Elect Susan Kilsby Management For For
9 Elect Sara Mathew Management For For
10 Elect Anne Minto Management For For
11 Elect Flemming Ornskov Management For For
12 Elect Jeffrey Poulton 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 Increase in Authorised Capital Management For For
19 Amendments to Articles Management For For
20 Authority to Set General Meeting Notice Period at 14 Days Management For For
 
SHIRE PLC
Meeting Date:  MAY 27, 2016
Record Date:  APR 21, 2016
Meeting Type:  ANNUAL
Ticker:  SHPG
Security ID:  82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Merger Management For For
2 Authority to Issue Shares w/ Preemptive Rights Management For For
3 Authority to Issue Shares w/o Preemptive Rights Management For Against
4 Authority to Repurchase Shares Management For For
 
TJX COMPANIES, INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 11, 2016
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 Ernie Herrman 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
13 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics Shareholder Against Against
14 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay Shareholder Against Against
 
TRIPADVISOR INC.
Meeting Date:  JUN 23, 2016
Record Date:  APR 25, 2016
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 Dipchand Nishar Management For For
1.4 Elect Jeremy Philips Management For For
1.5 Elect Spencer M. Rascoff Management For For
1.6 Elect Albert E. Rosenthaler Management For For
1.7 Elect Sukhinder Singh Cassidy Management For For
1.8 Elect Robert S. Wiesenthal Management For For
2 Ratification of Auditor Management For For
3 Amendment to the 2011 Stock Incentive Plan Management For Against
 
VERTEX PHARMACEUTICALS, INC.
Meeting Date:  JUN 15, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL
Ticker:  VRTX
Security ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Joshua Boger Management For For
1.2 Elect Terrence C. Kearney Management For For
1.3 Elect Yuchun Lee Management For For
1.4 Elect Elaine S. Ullian Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Shareholder Proposal Regarding Declassification of the Board Shareholder Against For
5 Shareholder Proposal Regarding Compensation in the Event of a Change in Control Shareholder Against Against
6 Shareholder Proposal Regarding Retention of Shares Until Retirement Shareholder Against Against
7 Shareholder Proposal Regarding Linking Executive Pay to Sustainability 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: Timothy S. Cronin*
       Timothy S. Cronin, President


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


Date: August 24, 2016

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

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/ 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