N-PX 1 f6743d1.htm GIB-NPX

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

Patrick McGuinness, Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)

Registrant’s telephone number, including area code: (973) 716-6422

Date of fiscal year end: December 31

Date of reporting period: 7/1/2019 through 6/30/2020

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: 07/01/2019 - 06/30/2020

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


ADOBE INC Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL
Ticker: ADBE Security ID: 00724F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Amy L. Banse	Management	For	For
1B	Elect Frank A. Calderoni	Management	For	For
1C	Elect James E. Daley	Management	For	For
1D	Elect Laura Desmond	Management	For	For
1E	Elect Charles M. Geschke	Management	For	For
1F	Elect Shantanu Narayen	Management	For	For
1G	Elect Kathleen Oberg	Management	For	For
1H	Elect Dheeraj Pandey	Management	For	For
1I	Elect David A. Ricks	Management	For	For
1J	Elect Daniel Rosensweig	Management	For	For
1K	Elect John E. Warnock	Management	For	For
2	Approval of the 2020 Employee Stock Purchase Plan	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report	Shareholder	Against	Against


ALIBABA GROUP HOLDING LTD Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL
Ticker: BABA Security ID: 01609W102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Share Subdivision	Management	For	For
2	Elect Daniel Yong ZHANG	Management	For	For
3	Elect Chee Hwa Tung	Management	For	For
4	Elect Jerry YANG Chih-Yuan	Management	For	For
5	Elect Wan Ling Martello	Management	For	For
6	Ratification of Auditor	Management	For	For


ALPHABET INC Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL
Ticker: GOOGL Security ID: 02079K305
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 Sundar Pichai	Management	For	For
1.4	Elect John L. Hennessy	Management	For	For
1.5	Elect Frances H. Arnold	Management	For	For
1.6	Elect L. John Doerr	Management	For	For
1.7	Elect Roger W. Ferguson, Jr.	Management	For	For
1.8	Elect Ann Mather	Management	For	For
1.9	Elect Alan R. Mulally	Management	For	Withhold
1.10	Elect K. Ram Shriram	Management	For	For
1.11	Elect Robin L. Washington	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Amendment to the 2012 Stock Plan	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Shareholder Proposal Regarding Recapitalization	Shareholder	Against	For
6	Shareholder Proposal Regarding Report on the Use of Contractual Provisions Requiring Arbitration in Employment-Related Claims	Shareholder	Against	Against
7	Shareholder Proposal Regarding the Establishment of a Human Rights Risk Oversight Committee	Shareholder	Against	For
8	Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendments	Shareholder	Against	Against
9	Shareholder Proposal Regarding Linking Executive Pay to Sustainability and Diversity	Shareholder	Against	Against
10	Shareholder Proposal Regarding Report on Government Takedown Requests	Shareholder	Against	Against
11	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	For
12	Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report	Shareholder	Against	Against
13	Shareholder Proposal Regarding Human Rights/ Civil Rights Expertise on Board	Shareholder	Against	Against
14	Shareholder Proposal Regarding Report on Whistleblower Policies	Shareholder	Against	Against


AMAZON.COM INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL
Ticker: AMZN Security ID: 023135106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Jeffrey P. Bezos	Management	For	For
1B	Elect Rosalind G. Brewer	Management	For	For
1C	Elect Jamie S. Gorelick	Management	For	For
1D	Elect Daniel P. Huttenlocher	Management	For	For
1E	Elect Judith A. McGrath	Management	For	For
1F	Elect Indra K. Nooyi	Management	For	For
1G	Elect Jonathan J. Rubinstein	Management	For	For
1H	Elect Thomas O. Ryder	Management	For	For
1I	Elect Patricia Q. Stonesifer	Management	For	For
1J	Elect Wendell P. Weeks	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Reduce Ownership Threshold for Shareholders to Call Special Meetings	Management	For	For
5	Shareholder Proposal Regarding Report on Food Waste	Shareholder	Against	Against
6	Shareholder Proposal Regarding Report on Customer Due Diligence	Shareholder	Against	Against
7	Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology	Shareholder	Against	Against
8	Shareholder Proposal Regarding Report on Hate Speech and Sale of Offensive Products	Shareholder	Against	For
9	Shareholder Proposal Regarding Independent Chair	Shareholder	Against	Against
10	Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report	Shareholder	Against	Against
11	Shareholder Proposal Regarding Report on Community Impacts	Shareholder	Against	Against
12	Shareholder Proposal Regarding Report on Viewpoint Discrimination	Shareholder	Against	Against
13	Shareholder Proposal Regarding Report on Promotion Data	Shareholder	Against	For
14	Shareholder Proposal Regarding Right to Call Special Meetings	Shareholder	Against	For
15	Shareholder Proposal Regarding Human Rights Impact Assessment	Shareholder	Against	Against
16	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	For


APPLE INC Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL
Ticker: AAPL Security ID: 037833100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect James A. Bell	Management	For	For
2	Elect Timothy D. Cook	Management	For	For
3	Elect Albert A. Gore	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 Susan L. Wagner	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 Bylaw Amendment	Shareholder	Against	Against
11	Shareholder Proposal Regarding Linking Executive Pay to Sustainability	Shareholder	Against	Against
12	Shareholder Proposal Regarding Freedom of Expression and Access to Information	Shareholder	Against	Against


ASTRAZENECA PLC Meeting Date: APR 29, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL
Ticker: AZN Security ID: 046353108
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	Appointment of Auditor	Management	For	For
4	Authority to Set Auditor's Fees	Management	For	For
5A	Elect Leif Johansson	Management	For	For
5B	Elect Pascal Soriot	Management	For	For
5C	Elect Marc Dunoyer	Management	For	For
5D	Elect Genevieve B. Berger	Management	For	Against
5E	Elect Philip Broadley	Management	For	For
5F	Elect Graham A. Chipchase	Management	For	For
5G	Elect Michel Demare	Management	For	For
5H	Elect Deborah DiSanzo Eldracher	Management	For	For
5I	Elect Sheri McCoy	Management	For	For
5J	Elect Tony SK MOK	Management	For	For
5K	Elect Nazneen Rahman	Management	For	For
5l	Elect Marcus Wallenberg	Management	For	For
6	Remuneration Report (Advisory)	Management	For	For
7	Remuneration Policy (Binding)	Management	For	For
8	Authorisation of Political Donations	Management	For	For
9	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Management	For	For
11	Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)	Management	For	For
12	Authority to Repurchase Shares	Management	For	For
13	Authority to Set General Meeting Notice Period at 14 Days	Management	For	For
14	2020 Performance Share Plan	Management	For	For


BIOMARIN PHARMACEUTICAL INC. Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 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 Elizabeth McKee Anderson	Management	For	For
1.3	Elect Willard H. Dere	Management	For	For
1.4	Elect Michael Grey	Management	For	For
1.5	Elect Elaine J. Heron	Management	For	For
1.6	Elect Robert J. Hombach	Management	For	For
1.7	Elect V. Bryan Lawlis	Management	For	For
1.8	Elect Richard A. Meier	Management	For	For
1.9	Elect David E.I. Pyott	Management	For	For
1.10	Elect Dennis J. Slamon	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For


BOEING CO. Meeting Date: APR 27, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL
Ticker: BA Security ID: 097023105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Robert A. Bradway	Management	For	For
1B	Elect David L. Calhoun	Management	For	For
1C	Elect Arthur D. Collins, Jr.	Management	For	For
1D	Elect Edmund P. Giambastiani, Jr.	Management	For	For
1E	Elect Lynn J. Good	Management	For	For
1F	Elect Nikki R Haley	Management	Do Not Vote	Abstain
1G	Elect Akhil Johri	Management	For	For
1H	Elect Lawrence W. Kellner	Management	For	For
1I	Elect Caroline B. Kennedy	Management	For	For
1J	Elect Steven M. Mollenkopf	Management	For	For
1K	Elect John M. Richardson	Management	For	For
1L	Elect Susan C. Schwab	Management	For	For
1M	Elect Ronald A. Williams	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Disclosure of Board Qualifications	Shareholder	Against	Against
5	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	For
6	Shareholder Proposal Regarding Independent Chair	Shareholder	Against	Against
7	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For
8	Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age	Shareholder	Against	Against
9	Shareholder Proposal Regarding Disclosure of Adjustments to Non-GAAP Metrics in Executive Compensation	Shareholder	Against	Against


CONSTELLATION BRANDS INC Meeting Date: JUL 16, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL
Ticker: STZ Security ID: 21036P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jennifer M. Daniels	Management	For	For
1.2	Elect Jerry Fowden	Management	For	For
1.3	Elect Ernesto M. Hernandez	Management	For	For
1.4	Elect Susan Sommersille Johnson	Management	For	For
1.5	Elect James A. Locke III	Management	For	Withhold
1.6	Elect Daniel J. McCarthy	Management	For	For
1.7	Elect William A. Newlands	Management	For	For
1.8	Elect Richard Sands	Management	For	For
1.9	Elect Robert Sands	Management	For	For
1.10	Elect Judy A. Schmeling	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 22, 2020 Record Date: NOV 18, 2019 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 A. Galanti	Management	For	For
1.3	Elect Sally Jewell	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	Removal of Directors Without Cause	Management	For	For
5	Shareholder Proposal Regarding Disclosure of Board Qualifications	Shareholder	Against	Against


FACEBOOK INC Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL
Ticker: FB Security ID: 30303M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Peggy Alford	Management	For	For
1.2	Elect Marc L. Andreessen	Management	For	For
1.3	Elect Andrew W. Houston	Management	For	For
1.4	Elect Nancy Killefer	Management	For	For
1.5	Elect Robert M. Kimmitt	Management	For	For
1.6	Elect Sheryl K. Sandberg	Management	For	For
1.7	Elect Peter A. Thiel	Management	For	For
1.8	Elect Tracey T. Travis	Management	For	For
1.9	Elect Mark Zuckerberg	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Director Compensation Policy	Management	For	For
4	Shareholder Proposal Regarding Recapitalization	Shareholder	Against	For
5	Shareholder Proposal Regarding Independent Chair	Shareholder	Against	Against
6	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	For
7	Shareholder Proposal Regarding Report on Political Advertising	Shareholder	Against	Against
8	Shareholder Proposal Regarding Human Rights/ Civil Rights Expertise on Board	Shareholder	Against	Against
9	Shareholder Proposal Regarding Report on Board Oversight of Civil and Human Rights Risks	Shareholder	Against	For
10	Shareholder Proposal Regarding Report on Online Child Exploitation	Shareholder	Against	For
11	Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report	Shareholder	Against	For


FLEETCOR TECHNOLOGIES INC Meeting Date: JUN 11, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL
Ticker: FLT Security ID: 339041105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Steven T. Stull	Management	For	For
1.2	Elect Michael Buckman	Management	For	For
1.3	Elect Thomas M. Hagerty	Management	For	Against
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Right to Call Special Meetings	Shareholder	Against	For
5	Shareholder Proposal Regarding Excluding Share Repurchases in Executive Compensation	Shareholder	Against	Against


HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL
Ticker: HD Security ID: 437076102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Gerard J. Arpey	Management	For	For
1B	Elect Ari Bousbib	Management	For	For
1C	Elect Jeffery H. Boyd	Management	For	For
1D	Elect Gregory D. Brenneman	Management	For	For
1E	Elect J. Frank Brown	Management	For	For
1F	Elect Albert P. Carey	Management	For	For
1G	Elect Helena B. Foulkes	Management	For	For
1H	Elect Linda R. Gooden	Management	For	For
1I	Elect Wayne M. Hewett	Management	For	For
1J	Elect Manuel Kadre	Management	For	For
1K	Elect Stephanie C. Linnartz	Management	For	For
1L	Elect Craig A. Menear	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent	Shareholder	Against	For
5	Shareholder Proposal Regarding Employment Diversity Report	Shareholder	Against	Against
6	Shareholder Proposal Regarding Retention of Shares Following Termination of Employment	Shareholder	Against	Against
7	Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency	Shareholder	Against	Against


ILLUMINA INC Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL
Ticker: ILMN Security ID: 452327109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Caroline D. Dorsa	Management	For	For
1B	Elect Robert S. Epstein	Management	For	For
1C	Elect Scott Gottlieb	Management	For	For
1D	Elect Philip W. Schiller	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Political Contributions and Expenditures Report	Shareholder	Against	For


LILLY(ELI) & CO Meeting Date: MAY 04, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL
Ticker: LLY Security ID: 532457108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Michael L. Eskew	Management	For	For
1B	Elect William G. Kaelin, Jr.	Management	For	For
1C	Elect David A. Ricks	Management	For	For
1D	Elect Marschall S. Runge	Management	For	For
1E	Elect Karen Walker	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Repeal of Classified Board	Management	For	For
5	Elimination of Supermajority Requirement	Management	For	For
6	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	For
7	Shareholder Proposal Regarding Forced Swim Test	Shareholder	Against	Against
8	Shareholder Proposal Regarding Independent Chair	Shareholder	Against	Against
9	Shareholder Proposal Regarding Disclosure of Board Qualifications	Shareholder	Against	Against
10	Shareholder Proposal Regarding Report on Linking Executive Compensation to Public Concern Over Drug Pricing	Shareholder	Against	Against
11	Shareholder Proposal Regarding Bonus Deferral Policy	Shareholder	Against	For
12	Shareholder Proposal Regarding Recoupment Report	Shareholder	Against	For


MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL
Ticker: MAR Security ID: 571903202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect J.W. Marriott, Jr.	Management	For	For
1B	Elect Bruce W. Duncan	Management	For	For
1C	Elect Deborah Marriott Harrison	Management	For	For
1D	Elect Frederick A. Henderson	Management	For	For
1E	Elect Eric Hippeau	Management	For	For
1F	Elect Lawrence W. Kellner	Management	For	Against
1G	Elect Debra L. Lee	Management	For	For
1H	Elect Aylwin B. Lewis	Management	For	For
1I	Elect Margaret M. McCarthy	Management	For	For
1J	Elect George Munoz	Management	For	For
1K	Elect Susan C. Schwab	Management	For	For
1L	Elect Arne M. Sorenson	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	For
5	Shareholder Proposal Regarding Diversity Reporting	Shareholder	Against	For


MASTERCARD INCORPORATED Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL
Ticker: MA Security ID: 57636Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Richard Haythornthwaite	Management	For	For
1B	Elect Ajay Banga	Management	For	For
1C	Elect Richard K. Davis	Management	For	For
1D	Elect Steven J. Freiberg	Management	For	For
1E	Elect Julius Genachowski	Management	For	For
1F	Elect Choon Phong Goh	Management	For	For
1G	Elect Merit E. Janow	Management	For	For
1H	Elect Oki Matsumoto	Management	For	For
1I	Elect Youngme E. Moon	Management	For	For
1J	Elect Rima Qureshi	Management	For	For
1K	Elect Jose Octavio Reyes Lagunes	Management	For	For
1L	Elect Gabrielle Sulzberger	Management	For	For
1M	Elect Jackson P. Tai	Management	For	For
1N	Elect Lance Uggla	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL
Ticker: MSFT Security ID: 594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect William H. Gates III	Management	For	For
1B	Elect Reid G. Hoffman	Management	For	For
1C	Elect Hugh F. Johnston	Management	For	For
1D	Elect Teri L. List-Stoll	Management	For	For
1E	Elect Satya Nadella	Management	For	For
1F	Elect Sandra E. Peterson	Management	For	For
1G	Elect Penny S. Pritzker	Management	For	For
1H	Elect Charles W. Scharf	Management	For	For
1I	Elect Arne M. Sorenson	Management	For	For
1J	Elect John W. Stanton	Management	For	For
1K	Elect John W. Thompson	Management	For	For
1L	Elect Emma N. Walmsley	Management	For	For
1M	Elect Padmasree Warrior	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board	Shareholder	Against	Against
5	Shareholder Proposal Regarding Median Gender Pay Equity Report	Shareholder	Against	Against


MONDELEZ INTERNATIONAL INC. Meeting Date: MAY 13, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL
Ticker: MDLZ Security ID: 609207105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Lewis W.K. Booth	Management	For	For
1B	Elect Charles E. Bunch	Management	For	For
1C	Elect Debra A. Crew	Management	For	For
1D	Elect Lois D. Juliber	Management	For	For
1E	Elect Peter W. May	Management	For	For
1F	Elect Jorge S. Mesquita	Management	For	For
1G	Elect Fredric G. Reynolds	Management	For	For
1H	Elect Christiana Smith Shi	Management	For	For
1I	Elect Patrick T. Siewert	Management	For	For
1J	Elect Michael A. Todman	Management	For	For
1K	Elect Jean-Francois M. L. van Boxmeer	Management	For	For
1L	Elect Dirk Van de Put	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation	Shareholder	Against	Against


NIKE, INC. Meeting Date: SEP 19, 2019 Record Date: JUL 19, 2019 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 Peter B. Henry	Management	For	For
1.3	Elect Michelle Peluso	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


QUALCOMM, INC. Meeting Date: MAR 10, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL
Ticker: QCOM Security ID: 747525103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Mark Fields	Management	For	For
2	Elect Jeffrey W. Henderson	Management	For	For
3	Elect Ann M. Livermore	Management	For	For
4	Elect Harish Manwani	Management	For	For
5	Elect Mark D. McLaughlin	Management	For	For
6	Elect Steven M. Mollenkopf	Management	For	For
7	Elect Clark T. Randt, Jr.	Management	For	For
8	Elect Irene B. Rosenfeld	Management	For	For
9	Elect Neil Smit	Management	For	For
10	Elect Anthony J. Vinciquerra	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Amendment to the 2016 Long-Term Incentive Plan	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	Against
14	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	1 Year


RED HAT INC Meeting Date: JUL 09, 2019 Record Date: JUN 17, 2019 Meeting Type: ANNUAL
Ticker: Security ID: 756577102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Election of Director: Sohaib Abbasi	Management	For	Do Not Vote
1.2	Election of Director: W. Steve Albrecht	Management	For	Do Not Vote
1.3	Election of Director: Charlene T. Begley	Management	For	Do Not Vote
1.4	Election of Director: Narendra K. Gupta	Management	For	Do Not Vote
1.5	Election of Director: Kimberly L. Hammonds	Management	For	Do Not Vote
1.6	Election of Director: William S. Kaiser	Management	For	Do Not Vote
1.7	Election of Director: Kevin M. Murai	Management	For	Do Not Vote
1.8	Election of Director: James M. Whitehurst	Management	For	Do Not Vote
1.9	Election of Director: Alfred W. Zollar	Management	For	Do Not Vote
2	To approve, on an advisory basis, a resolution relating to Red Hat s executive compensation	Management	For	Do Not Vote
3	To ratify the selection of PricewaterhouseCoopers LLP as Red Hat s independent registered public accounting firm for the fiscal year ending February 29, 2020	Management	For	Do Not Vote


S&P GLOBAL INC Meeting Date: MAY 13, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL
Ticker: SPGI Security ID: 78409V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Marco Alvera	Management	For	For
1B	Elect William J. Amelio	Management	For	For
1C	Elect William D. Green	Management	For	For
1D	Elect Charles E. Haldeman, Jr.	Management	For	For
1E	Elect Stephanie C. Hill	Management	For	For
1F	Elect Rebecca Jacoby	Management	For	For
1G	Elect Monique F. Leroux	Management	For	For
1H	Elect Maria R. Morris	Management	For	For
1I	Elect Douglas L. Peterson	Management	For	For
1J	Elect Edward B. Rust, Jr.	Management	For	For
1K	Elect Kurt L. Schmoke	Management	For	For
1L	Elect Richard E. Thornburgh	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Permit Shareholder Removal of Directors With or Without Cause	Management	For	For
4	Ratification of Auditor	Management	For	For


SALESFORCE.COM INC Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL
Ticker: CRM Security ID: 79466L302
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Marc R. Benioff	Management	For	For
1B	Elect Craig A. Conway	Management	For	For
1C	Elect Parker Harris	Management	For	For
1D	Elect Alan G. Hassenfeld	Management	For	For
1E	Elect Neelie Kroes	Management	For	For
1F	Elect Colin L. Powell	Management	For	For
1G	Elect Sanford R. Robertson	Management	For	For
1H	Elect John V. Roos	Management	For	For
1I	Elect Robin L. Washington	Management	For	For
1J	Elect Maynard G. Webb	Management	For	For
1K	Elect Susan D. Wojcicki	Management	For	For
2	Amendment to the 2013 Equity Incentive Plan	Management	For	For
3	Amendment to the 2004 Employee Stock Purchase Plan	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	Against


SHOPIFY INC Meeting Date: MAY 27, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL
Ticker: SHOP Security ID: 82509L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Tobias Lutke	Management	For	For
1.2	Elect Robert G. Ashe	Management	For	For
1.3	Elect Gail Goodman	Management	For	For
1.4	Elect Colleen M. Johnston	Management	For	For
1.5	Elect Jeremy Levine	Management	For	For
1.6	Elect John Phillips	Management	For	For
2	Appointment of Auditor and Authority to Set Fees	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For


SPLUNK INC Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL
Ticker: SPLK Security ID: 848637104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect John G. Connors	Management	For	For
1B	Elect Patricia Morrison	Management	For	For
1C	Elect Stephen Newberry	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against


VERTEX PHARMACEUTICALS, INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL
Ticker: VRTX Security ID: 92532F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Sangeeta N. Bhatia	Management	For	For
1B	Elect Lloyd A. Carney	Management	For	For
1C	Elect Alan M. Garber	Management	For	For
1D	Elect Terrence C. Kearney	Management	For	For
1E	Elect Reshma Kewalramani	Management	For	For
1F	Elect Yuchun Lee	Management	For	For
1G	Elect Jeffrey M. Leiden	Management	For	For
1H	Elect Margaret G. McGlynn	Management	For	For
1I	Elect Diana McKenzie	Management	For	For
1J	Elect Bruce I. Sachs	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	For


VISA INC Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL
Ticker: V Security ID: 92826C839
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lloyd A. Carney	Management	For	For
2	Elect Mary B. Cranston	Management	For	For
3	Elect Francisco Javier Fernandez-Carbajal	Management	For	For
4	Elect Alfred F. Kelly, Jr.	Management	For	For
5	Elect Ramon L. Laguarta	Management	For	For
6	Elect John F. Lundgren	Management	For	For
7	Elect Robert W. Matschullat	Management	For	For
8	Elect Denise M. Morrison	Management	For	For
9	Elect Suzanne Nora Johnson	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

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/ Patrick McGuinness
Attorney-in-Fact

Date: August 24, 2020

POWER OF ATTORNEY

The undersigned, Susan Davenport Austin, Sherry S. Barrat, Jessica M. Bibliowicz, Kay Ryan Booth, Stephen M. Chipman, Timothy S. Cronin, Robert F. Gunia, Thomas T. Mooney, Thomas M. O’Brien and Christian J. Kelly, as directors/trustees and/or officers of each of the registered investment companies listed in Appendix A hereto hereby authorize Andrew French, Claudia DiGiacomo, Jonathan D. Shain, Melissa Gonzalez and Patrick McGuinness, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-1A, filed for such registered investment company or any amendment thereto (including any pre-effective or post-effective amendments) and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5 for or on behalf of each registered investment company listed in Appendix A or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.

/s/ Susan Davenport Austin
Susan Davenport Austin

/s/ Sherry S. Barrat
Sherry S. Barrat

/s/ Jessica Bibliowicz
Jessica Bibliowicz

/s/ Kay Ryan Booth
Kay Ryan Booth

/s/ Stephen M. Chipman
Stephen M. Chipman

/s/ Timothy S. Cronin
Timothy S. Cronin

/s/ Robert F. Gunia
Robert F. Gunia

/s/ Thomas T. Mooney
Thomas T. Mooney

/s/ Thomas M. O’Brien
Thomas M. O’Brien

/s/ Christian J. Kelly
Christian J. Kelly

Dated: June 16, 2020

Appendix A

Advanced Series Trust

The Prudential Series Fund

Prudential’s Gibraltar Fund, Inc.