N-PX 1 f22920d1.htm GIBRALTAR N-PX Gibraltar N-PX

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)
 

 

 

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: 7/1/2021 through 6/30/2022 

  

  

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:  07/01/2021 - 06/30/2022


Prudential's Gibraltar Fund, Inc. - Subadviser: Jennison Associates LLC

 
ADOBE INC.
Meeting Date:  APR 14, 2022
Record Date:  FEB 15, 2022
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 Brett Biggs Management For For
3 Elect Melanie Boulden Management For For
4 Elect Frank A. Calderoni Management For For
5 Elect Laura Desmond Management For For
6 Elect Shantanu Narayen Management For For
7 Elect Spencer Neumann Management For For
8 Elect Kathleen Oberg Management For For
9 Elect Dheeraj Pandey Management For For
10 Elect David A. Ricks Management For For
11 Elect Daniel Rosensweig Management For Against
12 Elect John E. Warnock Management For For
13 Ratification of Auditor Management For For
14 Advisory Vote on Executive Compensation Management For For
 
AIRBNB, INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL
Ticker:  ABNB
Security ID:  009066101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Amrita Ahuja Management For For
2 Elect Joseph Gebbia Management For For
3 Elect Jeffrey Jordan Management For For
4 Ratification of Auditor Management For For
5 Advisory Vote on Executive Compensation Management For For
 
ALPHABET INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 05, 2022
Meeting Type:  ANNUAL
Ticker:  GOOGL
Security ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Larry Page Management For For
2 Elect Sergey Brin Management For For
3 Elect Sundar Pichai Management For For
4 Elect John L. Hennessy Management For For
5 Elect Frances H. Arnold Management For For
6 Elect L. John Doerr Management For For
7 Elect Roger W. Ferguson, Jr. Management For For
8 Elect Ann Mather Management For For
9 Elect K. Ram Shriram Management For For
10 Elect Robin L. Washington Management For For
11 Ratification of Auditor Management For For
12 Amendment to the 2021 Stock Plan Management For Against
13 Increase in Authorized Common Stock Management For Against
14 Shareholder Proposal Regarding Lobbying Report Shareholder Against For
15 Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement Shareholder Against For
16 Shareholder Proposal Regarding Report on Physical Risks of Climate Change Shareholder Against Against
17 Shareholder Proposal Regarding Report on Water Management Risks Shareholder Against For
18 Shareholder Proposal Regarding Racial Equity Audit Shareholder Against For
19 Shareholder Proposal Regarding Concealment Clauses Shareholder Against For
20 Shareholder Proposal Regarding Recapitalization Shareholder Against For
21 Shareholder Proposal Regarding Report on Government Takedown Requests Shareholder Against Against
22 Shareholder Proposal Regarding Report on Siting in Countries of Significant Human Rights Concern Shareholder Against For
23 Shareholder Proposal Regarding Report on Data Collection, Privacy, and Security Shareholder Against For
24 Shareholder Proposal Regarding Algorithm Disclosures Shareholder Against For
25 Shareholder Proposal Regarding Human Rights Impact Assessment Report Shareholder Against For
26 Shareholder Proposal Regarding Report on Business Practices and Financial Returns Shareholder Against Against
27 Shareholder Proposal Regarding Report on Board Diversity Shareholder Against For
28 Shareholder Proposal Regarding Formation of Environmental Sustainability Committee Shareholder Against Against
29 Shareholder Proposal Regarding Employee Representative Director Shareholder Against Against
30 Shareholder Proposal Regarding Report on Military Policing Agencies Shareholder Against Against
 
AMAZON.COM, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 31, 2022
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 Andrew R. Jassy Management For For
3 Elect Keith B. Alexander Management For For
4 Elect Edith W. Cooper Management For For
5 Elect Jamie S. Gorelick Management For For
6 Elect Daniel P. Huttenlocher Management For For
7 Elect Judith A. McGrath Management For For
8 Elect Indra K. Nooyi Management For For
9 Elect Jonathan J. Rubinstein Management For For
10 Elect Patricia Q. Stonesifer Management For For
11 Elect Wendell P. Weeks Management For For
12 Ratification of Auditor Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Amendment to the Certificate of Incorporation to Effect a 20-for-1 Stock Split and a Proportional Increase in Authorized Common Stock Management For For
15 Shareholder Proposal Regarding Aligning Climate Goals with Employee Retirement Plan Options Shareholder Against Against
16 Shareholder Proposal Regarding Report on Customer Due Diligence Shareholder Against For
17 Shareholder Proposal Regarding Hourly Associate Representation on the Board Shareholder Against Against
18 Shareholder Report on Plastic Packaging Shareholder Against For
19 Shareholder Proposal Regarding Report on Worker Health and Safety Disparities Shareholder Against Against
20 Shareholder Proposal Regarding Concealment Clauses Shareholder Against Against
21 Shareholder Proposal Regarding Charitable Contributions Disclosure Shareholder Against Against
22 Shareholder Proposal Regarding Report on Tax Transparency Shareholder Against Against
23 Shareholder Proposal Regarding Report on Freedom of Association Shareholder Against For
24 Shareholder Proposal Regarding Lobbying Report Shareholder Against For
25 Shareholder Proposal Regarding Multiple Board Nominees Shareholder Against Against
26 Shareholder Proposal Regarding Report on Working Conditions Shareholder Against For
27 Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report Shareholder Against Against
28 Shareholder Proposal Regarding Diversity and Equity Audit Shareholder Against Abstain
29 Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology Shareholder Against For
 
APPLE INC
Meeting Date:  MAR 04, 2022
Record Date:  JAN 03, 2022
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 Alex Gorsky Management For For
5 Elect Andrea Jung Management For For
6 Elect Arthur D. Levinson Management For For
7 Elect Monica C. Lozano Management For For
8 Elect Ronald D. Sugar Management For For
9 Elect Susan L. Wagner Management For For
10 Ratification of Auditor Management For For
11 Advisory Vote on Executive Compensation Management For For
12 Approval of the 2022 Employee Stock Plan Management For For
13 Shareholder Proposal Regarding Becoming a Public Benefit Corporation Shareholder Against Against
14 Shareholder Proposal Regarding App Removals Shareholder Against Against
15 Shareholder Proposal Regarding Report on Effectiveness of Supply Chain Policies on Forced Labor Shareholder Against Against
16 Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report Shareholder Against Against
17 Shareholder Proposal Regarding Civil Rights Audit Shareholder Against For
18 Shareholder Proposal Regarding Concealment Clauses Shareholder Against For
 
BLOCK, INC.
Meeting Date:  JUN 14, 2022
Record Date:  APR 21, 2022
Meeting Type:  ANNUAL
Ticker:  SQ
Security ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Jack Dorsey Management For For
1.2 Elect Paul Deighton Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
4 Ratification of Auditor Management For For
5 Shareholder Proposal Regarding Recapitalization Shareholder Against For
 
CARVANA CO.
Meeting Date:  MAY 02, 2022
Record Date:  MAR 03, 2022
Meeting Type:  ANNUAL
Ticker:  CVNA
Security ID:  146869102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect J. Danforth Quayle Management For For
2 Elect Gregory Sullivan Management For Withhold
3 Ratification of Auditor Management For For
4 Advisory Vote on Executive Compensation Management For For
 
CHEWY INC
Meeting Date:  JUL 14, 2021
Record Date:  MAY 18, 2021
Meeting Type:  ANNUAL
Ticker:  CHWY
Security ID:  16679L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Fahim Ahmed Management For For
1.2 Elect Michael Chang Management For For
1.3 Elect Kristine Dickson Management For For
1.4 Elect James A. Star 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 20, 2022
Record Date:  NOV 11, 2021
Meeting Type:  ANNUAL
Ticker:  COST
Security ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Susan L. Decker Management For For
2 Elect Kenneth D. Denman Management For For
3 Elect Richard A. Galanti Management For For
4 Elect Hamilton E. James Management For For
5 Elect W. Craig Jelinek Management For For
6 Elect Sally Jewell Management For For
7 Elect Charles T. Munger Management For For
8 Elect Jeffrey S. Raikes Management For For
9 Elect John W. Stanton Management For For
10 Elect Mary Agnes Wilderotter Management For For
11 Ratification of Auditor Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Shareholder Proposal Regarding Charitable Contributions Disclosure Shareholder Against For
14 Shareholder Proposal Regarding Adoption of Targets to Achieve Net-zero Emissions by 2050 Shareholder Against For
15 Shareholder Proposal Regarding Report on Racial Justice and Food Equity Shareholder Against For
 
DANAHER CORPORATION
Meeting Date:  MAY 10, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL
Ticker:  DHR
Security ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Rainer M. Blair Management For For
2 Elect Linda P. Hefner Filler Management For Against
3 Elect Teri L. List Management For For
4 Elect Walter G. Lohr, Jr. Management For For
5 Elect Jessica L. Mega Management For For
6 Elect Mitchell P. Rales Management For For
7 Elect Steven M. Rales Management For For
8 Elect Pardis C. Sabeti Management For For
9 Elect A. Shane Sanders Management For For
10 Elect John T. Schwieters Management For For
11 Elect Alan G. Spoon Management For For
12 Elect Raymond C. Stevens Management For For
13 Elect Elias A. Zerhouni Management For For
14 Ratification of Auditor Management For For
15 Advisory Vote on Executive Compensation Management For For
16 Shareholder Proposal Regarding Right to Call Special Meetings Shareholder Against Against
 
ELI LILLY AND COMPANY
Meeting Date:  MAY 02, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL
Ticker:  LLY
Security ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Raul Alvarez Management For For
2 Elect Kimberly H. Johnson Management For For
3 Elect Juan R. Luciano Management For For
4 Advisory Vote on Executive Compensation Management For For
5 Ratification of Auditor Management For For
6 Repeal of Classified Board Management For For
7 Elimination of Supermajority Requirements Management For For
8 Amendment to Articles to Allow Shareholders to Amend Bylaws Management For For
9 Shareholder Proposal Regarding Independent Chair Shareholder Against For
10 Shareholder Proposal Regarding Lobbying Report Shareholder Against For
11 Shareholder Proposal Regarding Report on Alignment of Lobbying Activities with Company Policies Shareholder Against Against
12 Shareholder Proposal Regarding Anticompetitive Practices Shareholder Against For
 
LULULEMON ATHLETICA INC.
Meeting Date:  JUN 08, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL
Ticker:  LULU
Security ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Kathryn Henry Management For For
2 Elect Jon McNeill Management For For
3 Elect Alison Loehnis Management For For
4 Ratification of Auditor Management For For
5 Advisory Vote on Executive Compensation Management For For
6 Shareholder Proposal Regarding Policy on Down Products Shareholder Against Against
 
MASTERCARD INCORPORATED
Meeting Date:  JUN 21, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL
Ticker:  MA
Security ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Merit E. Janow Management For For
2 Elect Candido Botelho Bracher Management For For
3 Elect Richard K. Davis Management For For
4 Elect Julius Genachowski Management For For
5 Elect GOH Choon Phong Management For For
6 Elect Oki Matsumoto Management For For
7 Elect Michael Miebach Management For For
8 Elect Youngme E. Moon Management For For
9 Elect Rima Qureshi Management For For
10 Elect Gabrielle Sulzberger Management For For
11 Elect Jackson P. Tai Management For For
12 Elect Harit Talwar Management For For
13 Elect Lance Uggla Management For For
14 Advisory Vote on Executive Compensation Management For For
15 Ratification of Auditor Management For For
16 Restoration of Right to Call a Special Meeting Management For For
17 Shareholder Proposal Regarding Right to Call Special Meetings Shareholder Against Against
18 Shareholder Proposal Regarding Political Donations to Objectors Shareholder Against Against
19 Shareholder Proposal Regarding Charitable Contributions Disclosure Shareholder Against Against
20 Shareholder Proposal Regarding Report on Untraceable Firearms Shareholder Against Against
 
MATCH GROUP, INC.
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL
Ticker:  MTCH
Security ID:  57667L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Stephen Bailey Management For For
2 Elect Melissa Brenner Management For For
3 Elect Alan G. Spoon Management For For
4 Advisory Vote on Executive Compensation Management For For
5 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
6 Ratification of Auditor Management For For
 
META PLATFORMS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  APR 01, 2022
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 Tracey T. Travis Management For For
1.8 Elect Tony Xu Management For For
1.9 Elect Mark Zuckerberg Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Shareholder Proposal Regarding Recapitalization Shareholder Against For
5 Shareholder Proposal Regarding Independent Chair Shareholder Against For
6 Shareholder Proposal Regarding Concealment Clauses Shareholder Against For
7 Shareholder Proposal Regarding Report on Business Practices and Financial Returns Shareholder Against Against
8 Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies Shareholder Against For
9 Shareholder Proposal Regarding Report and Advisory Vote on Metaverse Project Shareholder Against Against
10 Shareholder Proposal Regarding Human Rights Impact Assessment Shareholder Against For
11 Shareholder Proposal Regarding Report on Online Child Exploitation Shareholder Against For
12 Shareholder Proposal Regarding Non-discrimination Audit Shareholder Against Against
13 Shareholder Proposal Regarding Lobbying Report Shareholder Against For
14 Shareholder Proposal Regarding Assessment of Audit & Risk Oversight Committee Shareholder Against For
15 Shareholder Proposal Regarding Charitable Contributions Disclosure Shareholder Against Against
 
MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2021
Record Date:  SEP 30, 2021
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Reid G. Hoffman Management For For
2 Elect Hugh F. Johnston Management For For
3 Elect Teri L. List Management For For
4 Elect Satya Nadella Management For For
5 Elect Sandra E. Peterson Management For For
6 Elect Penny S. Pritzker Management For For
7 Elect Carlos A. Rodriguez Management For For
8 Elect Charles W. Scharf Management For For
9 Elect John W. Stanton Management For For
10 Elect John W. Thompson Management For For
11 Elect Emma N. Walmsley Management For For
12 Elect Padmasree Warrior Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Approval of the Employee Stock Purchase Plan Management For For
15 Ratification of Auditor Management For For
16 Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report Shareholder Against Against
17 Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment Policies Shareholder Against For
18 Shareholder Proposal Regarding Prohibition of Facial Recognition Technology Sales to Government Entities Shareholder Against Against
19 Shareholder Proposal Regarding Implementation of the Fair Chance Business Pledge Shareholder Against Against
20 Shareholder Proposal Regarding Report on Alignment of Lobbying Activities with Company Policies Shareholder Against Against
 
NIKE, INC.
Meeting Date:  OCT 06, 2021
Record Date:  AUG 06, 2021
Meeting Type:  ANNUAL
Ticker:  NKE
Security ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Alan B. Graf, Jr. Management For For
2 Elect Peter B. Henry Management For For
3 Elect Michelle A. Peluso Management For For
4 Advisory Vote on Executive Compensation Management For For
5 Ratification of Auditor Management For For
6 Shareholder Proposal Regarding Political Contributions and Expenditures Report Shareholder Against Against
7 Shareholder Proposal Regarding Human Rights Impact Assessment Shareholder Against Against
8 Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report Shareholder Against Against
9 Shareholder Proposal Regarding Diversity and Inclusion Report Shareholder Against For
 
S&P GLOBAL INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL
Ticker:  SPGI
Security ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Marco Alvera Management For For
2 Elect Jacques Esculier Management For For
3 Elect Gay Huey Evans Management For For
4 Elect William D. Green Management For For
5 Elect Stephanie C. Hill Management For For
6 Elect Rebecca Jacoby Management For For
7 Elect Robert P. Kelly Management For For
8 Elect Ian P. Livingston Management For For
9 Elect Deborah D. McWhinney Management For For
10 Elect Maria R. Morris Management For For
11 Elect Douglas L. Peterson Management For For
12 Elect Edward B. Rust, Jr. Management For For
13 Elect Richard E. Thornburgh Management For For
14 Elect Gregory Washington Management For For
15 Advisory Vote on Executive Compensation Management For For
16 Ratification of Auditor Management For For
 
SALESFORCE, INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 14, 2022
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 Bret Taylor Management For For
3 Elect Laura Alber Management For For
4 Elect Craig A. Conway Management For For
5 Elect Parker Harris Management For For
6 Elect Alan G. Hassenfeld Management For For
7 Elect Neelie Kroes Management For For
8 Elect Oscar Munoz Management For For
9 Elect Sanford R. Robertson Management For For
10 Elect John V. Roos Management For For
11 Elect Robin L. Washington Management For For
12 Elect Maynard G. Webb Management For For
13 Elect Susan D. Wojcicki Management For For
14 Amendment to the 2013 Equity Incentive Plan Management For For
15 Amendment to the 2004 Employee Stock Purchase Plan Management For For
16 Ratification of Auditor Management For For
17 Advisory Vote on Executive Compensation Management For For
18 Shareholder Proposal Regarding Independent Chair Shareholder Against Abstain
19 Shareholder Proposal Regarding Racial Equity Audit Shareholder Against Against
 
SHOPIFY INC.
Meeting Date:  JUN 07, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL
Ticker:  SHOP
Security ID:  82509L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Tobias Lutke Management For For
2 Elect Robert G. Ashe Management For For
3 Elect Gail Goodman Management For For
4 Elect Colleen M. Johnston Management For For
5 Elect Jeremy Levine Management For For
6 Elect John Phillips Management For For
7 Elect Fidji Simo Management For For
8 Appointment of Auditor and Authority to Set Fees Management For For
9 Arrangement Relating to Dual Class Share Structure and Creation of Founder Share Management For For
10 Approval of Share Split Management For For
11 Advisory Vote on Executive Compensation Management For For
 
SPOTIFY TECHNOLOGY S.A.
Meeting Date:  APR 20, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL
Ticker:  SPOT
Security ID:  L8681T102
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 Ratification of Board Acts Management For For
4 Elect Daniel Ek Management For For
5 Elect Martin Lorentzon Management For For
6 Elect Shishir S. Mehrotra Management For For
7 Elect Christopher P. Marshall Management For For
8 Elect Barry McCarthy Management For For
9 Elect Heidi O'Neill Management For For
10 Elect Theodore A. Sarandos Management For For
11 Elect Thomas O. Staggs Management For For
12 Elect Cristina Stenbeck Management For For
13 Elect Mona K. Sutphen Management For For
14 Elect Padmasree Warrior Management For For
15 Appointment of Auditor Management For For
16 Directors' Fees Management For For
17 Authorization of Legal Formalities Management For For
 
SQUARE INC
Meeting Date:  NOV 03, 2021
Record Date:  OCT 01, 2021
Meeting Type:  SPECIAL
Ticker:  SQ
Security ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Stock Issuance for Acquisition of Afterpay Management For For
2 Right to Adjourn Meeting Management For For
 
TESLA INC
Meeting Date:  OCT 07, 2021
Record Date:  AUG 09, 2021
Meeting Type:  ANNUAL
Ticker:  TSLA
Security ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James Murdoch Management For For
2 Elect Kimbal Musk Management For For
3 Reduce Director Terms from Three Years to Two Years Management For For
4 Elimination of Supermajority Requirement Management Abstain For
5 Ratification of Auditor Management For For
6 Shareholder Proposal Regarding Board Declassification Shareholder Against Against
7 Shareholder Proposal Regarding Diversity and Inclusion Report Shareholder Against For
8 Shareholder Proposal Regarding Report on The Impact of Mandatory Arbitration Policies Shareholder Against Against
9 Shareholder Proposal Regarding Board Oversight of Human Capital Management Shareholder Against For
10 Shareholder Proposal Regarding Human Rights Reporting Shareholder Against For
 
THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  APR 28, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL
Ticker:  GS
Security ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect M. Michele Burns Management For For
2 Elect Drew G. Faust Management For For
3 Elect Mark Flaherty Management For For
4 Elect Kimberley Harris Management For For
5 Elect Ellen J. Kullman Management For For
6 Elect Lakshmi N. Mittal Management For For
7 Elect Adebayo O. Ogunlesi Management For For
8 Elect Peter Oppenheimer Management For For
9 Elect David M. Solomon Management For For
10 Elect Jan E. Tighe Management For For
11 Elect Jessica Uhl Management For For
12 Elect David A. Viniar Management For For
13 Elect Mark O. Winkelman Management For For
14 Advisory Vote on Executive Compensation Management For Against
15 Ratification of Auditor Management For For
16 Shareholder Proposal Regarding Charitable Giving Reporting Shareholder Against Against
17 Shareholder Proposal Regarding Independent Chair Shareholder Against Abstain
18 Shareholder Proposal Regarding Fossil Fuel Financing Policy Shareholder Against Against
19 Shareholder Proposal Regarding Right to Call Special Meetings Shareholder Against For
 
THE HOME DEPOT, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL
Ticker:  HD
Security ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gerard J. Arpey Management For For
2 Elect Ari Bousbib Management For For
3 Elect Jeffery H. Boyd Management For For
4 Elect Gregory D. Brenneman Management For For
5 Elect J. Frank Brown Management For For
6 Elect Albert P. Carey Management For For
7 Elect Edward P. Decker Management For For
8 Elect Linda R. Gooden Management For For
9 Elect Wayne M. Hewett Management For For
10 Elect Manuel Kadre Management For For
11 Elect Stephanie C. Linnartz Management For For
12 Elect Craig A. Menear Management For For
13 Elect Paula Santilli Management For For
14 Elect Caryn Seidman-Becker Management For For
15 Ratification of Auditor Management For For
16 Advisory Vote on Executive Compensation Management For For
17 Amendment to the Omnibus Stock Incentive Plan Management For Against
18 Shareholder Proposal Regarding Right to Call Special Meetings Shareholder Against Against
19 Shareholder Proposal Regarding Independent Chair Shareholder Against Against
20 Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency Shareholder Against Against
21 Shareholder Proposal Regarding Board Diversity Shareholder Against For
22 Shareholder Proposal Regarding Deforestation Report Shareholder Against Against
23 Shareholder Proposal Regarding Racial Equity Audit Shareholder Against Against
 
THE TJX COMPANIES, INC.
Meeting Date:  JUN 07, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jose B. Alvarez Management For For
2 Elect Alan M. Bennett Management For For
3 Elect Rosemary T. Berkery Management For For
4 Elect David T. Ching Management For For
5 Elect C. Kim Goodwin Management For For
6 Elect Ernie Herrman Management For For
7 Elect Michael F. Hines Management For For
8 Elect Amy B. Lane Management For For
9 Elect Carol Meyrowitz Management For For
10 Elect Jackwyn L. Nemerov Management For For
11 Elect John F. O'Brien Management For For
12 Ratification of Auditor Management For For
13 Approval of the 2022 Stock Incentive Plan Management For For
14 Advisory Vote on Executive Compensation Management For For
15 Shareholder Proposal Regarding Report on Supply Chain Due Diligence Shareholder Against For
16 Shareholder Proposal Regarding Report on Human Rights Risks from Supply Chain Employee Misclassification Shareholder Against Against
17 Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care Shareholder Against Against
18 Shareholder Proposal Regarding Paid Sick Leave Shareholder Against For
 
TWILIO INC.
Meeting Date:  JUN 22, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL
Ticker:  TWLO
Security ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Donna L. Dubinsky Management For For
1.2 Elect Deval L. Patrick Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For Against
 
UBER TECHNOLOGIES, INC.
Meeting Date:  MAY 09, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL
Ticker:  UBER
Security ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ronald D. Sugar Management For For
2 Elect Revathi Advaithi Management For For
3 Elect Ursula M. Burns Management For For
4 Elect Robert A. Eckert Management For For
5 Elect Amanda Ginsberg Management For For
6 Elect Dara Khosrowshahi Management For For
7 Elect Wan Ling Martello Management For For
8 Elect Yasir Al-Rumayyan Management For For
9 Elect John A. Thain Management For For
10 Elect David Trujillo Management For Against
11 Elect Alexander R. Wynaendts Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Ratification of Auditor Management For For
14 Shareholder Proposal Regarding Lobbying Report Shareholder Against For
 
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 18, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL
Ticker:  VRTX
Security ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sangeeta N. Bhatia Management For For
2 Elect Lloyd A. Carney Management For For
3 Elect Alan M. Garber Management For For
4 Elect Terrence C. Kearney Management For For
5 Elect Reshma Kewalramani Management For For
6 Elect Yuchun Lee Management For For
7 Elect Jeffrey M. Leiden Management For For
8 Elect Margaret G. McGlynn Management For For
9 Elect Diana L. McKenzie Management For For
10 Elect Bruce I. Sachs Management For For
11 Elect Suketu Upadhyay Management For For
12 Ratification of Auditor Management For Against
13 Advisory Vote on Executive Compensation Management For For
14 Amendment to the 2013 Stock and Option Plan Management For Against
 
VISA INC
Meeting Date:  JAN 25, 2022
Record Date:  NOV 26, 2021
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 Linda Rendle Management For For
10 Elect Maynard G. Webb Management For For
11 Advisory Vote on Executive Compensation Management For For
12 Ratification of Auditor Management For For
 
ZAI LAB LTD.
Meeting Date:  MAR 28, 2022
Record Date:  FEB 18, 2022
Meeting Type:  SPECIAL
Ticker:  ZLAB
Security ID:  98887Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Subdivision of Shares (Stock Split) Management For For
 
ZOOMINFO TECHNOLOGIES INC.
Meeting Date:  MAY 17, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL
Ticker:  ZI
Security ID:  98980F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mark P. Mader Management For For
2 Ratification of Auditor Management For For
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
4 Amendment Regarding Classes of Common Stock Management For For
5 Amendment to Remove Pass-Through Voting Provision 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 25, 2022 

  

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 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, Melissa Gonzalez, Patrick McGuinness and Debra Rubano, 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 

/s/ Timothy S. Cronin 

Susan Davenport Austin 

Timothy S. Cronin 

  

  

/s/ Sherry S. Barrat 

/s/ Robert F. Gunia 

Sherry S. Barrat 

Robert F. Gunia 

  

  

/s/ Jessica Bibliowicz 

/s/ Thomas M. O’Brien 

Jessica Bibliowicz 

Thomas M. O’Brien 

  

  

/s/ Kay Ryan Booth 

/s/ Christian J. Kelly 

Kay Ryan Booth 

Christian J. Kelly 

  

  

/s/ Stephen M. Chipman 

  

Stephen M. Chipman 

  

  

  

Dated: April 6, 2022 

  

  

  

Appendix A 

  

Advanced Series Trust 

The Prudential Series Fund 

 

Prudential’s Gibraltar Fund, Inc.