N-PX 1 f36110d1.htm PRUDENTIALS GIBRALTAR FUND INC N-PX Prudentials Gibraltar Fund Inc 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
6th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code) 

  

Patrick McGuinness, Esquire
655 Broad Street
6th 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: 7/1/2022 through 6/30/2023 

  

 

 

  

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:  07/01/2022 - 06/30/2023


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

 
ADOBE INC
Meeting Date:  APR 20, 2023
Record Date:  FEB 21, 2023
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 B. 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 For
12 Elect John E. Warnock Management For For
13 Amendment to the 2019 Equity Incentive Plan Management For For
14 Ratification of Auditor Management For For
15 Advisory Vote on Executive Compensation Management For For
16 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
17 Shareholder Proposal Regarding Report on Hiring Practices for People With Arrest Records Shareholder Against Against
 
ADVANCED MICRO DEVICES INC.
Meeting Date:  MAY 18, 2023
Record Date:  MAR 22, 2023
Meeting Type:  ANNUAL
Ticker:  AMD
Security ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Nora M. Denzel Management For For
2 Elect D. Mark Durcan Management For For
3 Elect Michael P. Gregoire Management For For
4 Elect Joseph A. Householder Management For For
5 Elect John W. Marren Management For For
6 Elect Jon A. Olson Management For For
7 Elect Lisa T. Su Management For For
8 Elect Abhijit Y. Talwalkar Management For For
9 Elect Elizabeth W. Vanderslice Management For For
10 Approval of the 2023 Equity Incentive Plan Management For For
11 Ratification of Auditor Management For For
12 Advisory Vote on Executive Compensation Management For Against
13 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
 
AIRBNB INC
Meeting Date:  JUN 01, 2023
Record Date:  APR 06, 2023
Meeting Type:  ANNUAL
Ticker:  ABNB
Security ID:  009066101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Nathan Blecharczyk Management For For
2 Elect Alfred Lin Management For For
3 Ratification of Auditor Management For For
4 Advisory Vote on Executive Compensation Management For For
 
ALPHABET INC
Meeting Date:  JUN 02, 2023
Record Date:  APR 04, 2023
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 R. Martin Chavez Management for For
7 Elect L. John Doerr Management for For
8 Elect Roger W. Ferguson, Jr. Management for For
9 Elect Ann Mather Management for For
10 Elect K. Ram Shriram Management for For
11 Elect Robin L. Washington Management for For
12 Ratification of Auditor Management for For
13 Amendment to the 2021 Stock Plan Management for Against
14 Advisory Vote on Executive Compensation Management for Against
15 Frequency of Advisory Vote on Executive Compensation Management 3 Years 1 Year
16 Shareholder Proposal Regarding Lobbying Report Shareholder against For
17 Shareholder Proposal Regarding Congruency Report of Partnerships with Certain Organizations Shareholder against Against
18 Shareholder Proposal Regarding Lobbying Activity Alignment with Climate Commitments and the Paris Agreement Shareholder against For
19 Shareholder Proposal Regarding Report on Risks from Abortion-Related Information Requests Shareholder against For
20 Shareholder Proposal Regarding Report on Siting in Countries of Significant Human Rights Concern Shareholder against For
21 Shareholder Proposal Regarding Human Rights Impact Assessment Shareholder against For
22 Shareholder Proposal Regarding Algorithm Disclosures Shareholder against Against
23 Shareholder Proposal Regarding Alignment of YouTube Policies With Legislation Shareholder against For
24 Shareholder Proposal Regarding Content Governance Report Shareholder against Against
25 Shareholder Proposal Regarding Assessment of Audit and Compliance Committee Shareholder against For
26 Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions Shareholder against For
27 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age Shareholder against Against
28 Shareholder Proposal Regarding Recapitalization Shareholder against For
 
AMAZON.COM INC.
Meeting Date:  MAY 24, 2023
Record Date:  MAR 30, 2023
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 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
15 Amendment to the 1997 Stock Incentive Plan Management For For
16 Shareholder Proposal Regarding Report on Climate Risk In Employee Retirement Default Options Shareholder Against Against
17 Shareholder Proposal Regarding Report on Customer Due Diligence Shareholder Against For
18 Shareholder Proposal Regarding Report on Government Requests for Content and Product Removal Shareholder Against Against
19 Shareholder Proposal Regarding Report on Government Takedown Requests Shareholder Against Against
20 Shareholder Proposal Regarding Just Transition Reporting Shareholder Against For
21 Shareholder Proposal Regarding Report on Tax Transparency Shareholder Against For
22 Shareholder Proposal Regarding Lobbying Alignment with Climate Commitments Shareholder Against Against
23 Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report Shareholder Against Against
24 Shareholder Proposal Regarding Cost Benefit Analysis of DEI Programs Shareholder Against Against
25 Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions Shareholder Against Against
26 Shareholder Proposal Regarding Third-Party Assessment of Freedom of Association Shareholder Against For
27 Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation Shareholder Against Against
28 Shareholder Proposal Regarding Report Evaluating Animal Welfare Standards Shareholder Against Against
29 Shareholder Proposal Regarding Formation of Public Policy Committee Shareholder Against Against
30 Shareholder Proposal Regarding Hourly Associate Representation on the Board Shareholder Against Against
31 Shareholder Proposal Regarding Report on Working Conditions Shareholder Against For
32 Shareholder Proposal Regarding Report on Plastic Packaging Shareholder Against For
33 Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology Shareholder Against For
 
APPLE INC
Meeting Date:  MAR 10, 2023
Record Date:  JAN 09, 2023
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 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
13 Shareholder Proposal Regarding Civil Rights Audit Shareholder Against Against
14 Shareholder Proposal Regarding Report on Corporate Operations with China Shareholder Against Against
15 Shareholder Proposal Regarding Shareholder Engagement with the Board Shareholder Against Against
16 Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report Shareholder Against Against
17 Shareholder Proposal Regarding Proxy Access Bylaw Amendment Shareholder Against Against
 
CHEWY INC
Meeting Date:  JUL 14, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL
Ticker:  CHWY
Security ID:  16679L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect James Kim Management For For
1.2 Elect David Leland Management For For
1.3 Elect Lisa Sibenac Management For For
1.4 Elect Sumit Singh Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For Against
4 Approval of the 2022 Omnibus Incentive Plan Management For For
 
COSTCO WHOLESALE CORP
Meeting Date:  JAN 19, 2023
Record Date:  NOV 11, 2022
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 Ron M. Vachris Management For For
11 Elect Mary Agnes Wilderotter Management For For
12 Ratification of Auditor Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
15 Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care Shareholder Against Against
 
DANAHER CORP.
Meeting Date:  MAY 09, 2023
Record Date:  MAR 10, 2023
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 Feroz Dewan Management For For
3 Elect Linda P. Hefner Filler Management For For
4 Elect Teri L. List Management For For
5 Elect Walter G. Lohr, Jr. Management For For
6 Elect Jessica L. Mega Management For For
7 Elect Mitchell P. Rales Management For For
8 Elect Steven M. Rales Management For For
9 Elect Pardis C. Sabeti Management For For
10 Elect A. Shane Sanders Management For For
11 Elect John T. Schwieters Management For For
12 Elect Alan G. Spoon Management For For
13 Elect Raymond C. Stevens Management For For
14 Elect Elias A. Zerhouni Management For For
15 Ratification of Auditor Management For For
16 Advisory Vote on Executive Compensation Management For For
17 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
18 Shareholder Proposal Regarding Independent Chair Shareholder Against Against
19 Shareholder Proposal Regarding Diversity and Inclusion Report Shareholder Against Against
 
ESTEE LAUDER COS., INC.
Meeting Date:  NOV 18, 2022
Record Date:  SEP 19, 2022
Meeting Type:  ANNUAL
Ticker:  EL
Security ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ronald S. Lauder Management For For
2 Elect William P. Lauder Management For For
3 Elect Richard D. Parsons Management For For
4 Elect Lynn Forester de Rothschild Management For For
5 Elect Jennifer Tejada Management For Withhold
6 Elect Richard F. Zannino Management For For
7 Ratification of Auditor Management For For
8 Advisory Vote on Executive Compensation Management For Against
 
GOLDMAN SACHS GROUP, INC.
Meeting Date:  APR 26, 2023
Record Date:  FEB 27, 2023
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 Mark Flaherty Management For For
3 Elect Kimberley Harris Management For For
4 Elect Kevin R. Johnson 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 Advisory Vote on Executive Compensation Management For For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
15 Ratification of Auditor Management For For
16 Shareholder Proposal Regarding Lobbying Report Shareholder Against For
17 Shareholder Proposal Regarding Independent Chair Shareholder Against Against
18 Shareholder Proposal Regarding Third-Party Review for Congruency of China-focused ETFs Shareholder Against Against
19 Shareholder Proposal Regarding a Racial Equity Audit Shareholder Against Against
20 Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy Shareholder Against Against
21 Shareholder Proposal Regarding Absolute GHG Reduction Targets Shareholder Against Against
22 Shareholder Proposal Regarding Transition Plan Report for Financing Activities Shareholder Against Against
23 Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report Shareholder Against Against
 
HOME DEPOT, INC.
Meeting Date:  MAY 18, 2023
Record Date:  MAR 20, 2023
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 Paula Santilli Management For For
13 Elect Caryn Seidman-Becker Management For For
14 Ratification of Auditor Management For For
15 Advisory Vote on Executive Compensation Management For For
16 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
17 Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent Shareholder Against For
18 Shareholder Proposal Regarding Independent Chair Shareholder Against For
19 Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency Shareholder Against For
20 Shareholder Proposal Regarding Rescission of Majority-Supported Shareholder Proposal Shareholder Against Against
21 Shareholder Proposal Regarding Public Positions on Political Speech Shareholder Against Against
 
INTUITIVE SURGICAL INC
Meeting Date:  APR 27, 2023
Record Date:  FEB 28, 2023
Meeting Type:  ANNUAL
Ticker:  ISRG
Security ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Craig H. Barratt Management For For
2 Elect Joseph C. Beery Management For For
3 Elect Gary S. Guthart Management For For
4 Elect Amal M. Johnson Management For For
5 Elect Don R. Kania Management For For
6 Elect Amy L. Ladd Management For For
7 Elect Keith R. Leonard, Jr. Management For For
8 Elect Alan J. Levy Management For For
9 Elect Jami Dover Nachtsheim Management For For
10 Elect Monica P. Reed Management For For
11 Elect Mark J. Rubash Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
14 Ratification of Auditor Management For For
15 Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report Shareholder Against Against
 
LILLY(ELI) & CO
Meeting Date:  MAY 01, 2023
Record Date:  FEB 21, 2023
Meeting Type:  ANNUAL
Ticker:  LLY
Security ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect William G. Kaelin, Jr. Management For For
2 Elect David A. Ricks Management For For
3 Elect Marschall S. Runge Management For For
4 Elect Karen Walker Management For For
5 Advisory Vote on Executive Compensation Management For For
6 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
7 Ratification of Auditor Management For For
8 Repeal of Classified Board Management For For
9 Elimination of Supermajority Requirements Management For For
10 Shareholder Proposal Regarding Lobbying Report Shareholder Against For
11 Shareholder Proposal Regarding Simple Majority Vote Shareholder Against For
12 Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents Shareholder Against Against
13 Shareholder Proposal Regarding Report on Company Response to State Policies Regulating Abortion Shareholder Against Against
14 Shareholder Proposal Regarding Lobbying Activities and Values Congruency Shareholder Against Against
15 Shareholder Proposal Regarding Diversity and Inclusion Report Shareholder Against Against
16 Shareholder Proposal Regarding Third-Party Political Expenditures Reporting Shareholder Against Against
 
LULULEMON ATHLETICA INC.
Meeting Date:  JUN 07, 2023
Record Date:  APR 10, 2023
Meeting Type:  ANNUAL
Ticker:  LULU
Security ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Michael Casey Management For For
2 Elect Glenn Murphy Management For For
3 Elect David M. Mussafer Management For For
4 Elect Isabel Ge Mahe Management For For
5 Ratification of Auditor Management For For
6 Advisory Vote on Executive Compensation Management For For
7 Frequency of Advisory Vote on Executive Compensation Management None 1 Year
8 Approval of the 2023 Equity Incentive Plan Management For For
 
MASTERCARD INCORPORATED
Meeting Date:  JUN 27, 2023
Record Date:  APR 28, 2023
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 Choon Phong Goh 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 Harit Talwar Management For For
12 Elect Lance Uggla Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
15 Approval of the Employee Stock Purchase Plan Management For For
16 Ratification of Auditor Management For For
17 Shareholder Proposal Regarding Report on Board Oversight of Discrimination Shareholder Against Against
18 Shareholder Proposal Regarding Report on Oversight of Merchant Category Codes Shareholder Against Against
19 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
20 Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions Shareholder Against For
21 Shareholder Proposal Regarding Cost Benefit Analysis of Global Diversity and Inclusion Efforts Shareholder Against Against
 
MERCADOLIBRE INC
Meeting Date:  JUN 07, 2023
Record Date:  APR 11, 2023
Meeting Type:  ANNUAL
Ticker:  MELI
Security ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Susan L. Segal Management For For
1.2 Elect Mario Eduardo Vazquez Management For For
1.3 Elect Alejandro Nicolas Aguzin 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
 
META PLATFORMS INC
Meeting Date:  MAY 31, 2023
Record Date:  APR 06, 2023
Meeting Type:  ANNUAL
Ticker:  META
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 Shareholder Proposal Regarding Report on Government Takedown Requests Shareholder Against Against
4 Shareholder Proposal Regarding Recapitalization Shareholder Against For
5 Shareholder Proposal Regarding Human Rights Impact Assessment Shareholder Against Against
6 Shareholder Proposal Regarding Lobbying Report Shareholder Against For
7 Shareholder Proposal Regarding Report on Content Management in India Shareholder Against Against
8 Shareholder Proposal Regarding Lobbying Activity Alignment with Net-Zero Emissions Commitment Shareholder Against For
9 Shareholder Proposal Regarding Report on Risks from Abortion-Related Information Requests Shareholder Against For
10 Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies Shareholder Against Against
11 Shareholder Proposal Regarding Targets and Report on Child Safety Impacts Shareholder Against For
12 Shareholder Proposal Regarding Calibrating Executive Pay to Externalized Costs Shareholder Against For
13 Shareholder Proposal Regarding Assessment of Audit and Risk Oversight Committee Shareholder Against For
 
MICROSOFT CORPORATION
Meeting Date:  DEC 13, 2022
Record Date:  OCT 12, 2022
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 Ratification of Auditor Management For For
15 Shareholder Proposal Regarding Cost Benefit Analysis of Global Diversity and Inclusion Efforts Shareholder Against Against
16 Shareholder Proposal Regarding Report on Hiring Practices Shareholder Against Against
17 Shareholder Proposal Regarding Managing Climate Risk in Employee Retirement Options Shareholder Against Against
18 Shareholder Proposal Regarding Report on Government Use of Technology Shareholder Against Against
19 Shareholder Proposal Regarding Risks of Developing Military Weapons Shareholder Against Against
20 Shareholder Proposal Regarding Report on Tax Transparency Shareholder Against For
 
MOODY`S CORP.
Meeting Date:  APR 18, 2023
Record Date:  FEB 21, 2023
Meeting Type:  ANNUAL
Ticker:  MCO
Security ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jorge A. Bermudez Management For For
2 Elect Therese Esperdy Management For For
3 Elect Robert Fauber Management For For
4 Elect Vincent A. Forlenza Management For For
5 Elect Kathryn M. Hill Management For For
6 Elect Lloyd W. Howell, Jr. Management For For
7 Elect Jose M. Minaya Management For For
8 Elect Leslie Seidman Management For For
9 Elect Zig Serafin Management For For
10 Elect Bruce Van Saun Management For For
11 Amendment to the 2001 Stock Incentive Plan Management For For
12 Ratification of Auditor Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
 
NIKE, INC.
Meeting Date:  SEP 09, 2022
Record Date:  JUL 08, 2022
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 Amendment to the Employee Stock Purchase Plan Management For For
7 Shareholder Proposal Regarding Policy to Pause Sourcing of Raw Materials from China Shareholder Against Against
 
S&P GLOBAL INC
Meeting Date:  MAY 03, 2023
Record Date:  MAR 13, 2023
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 Richard E. Thornburgh Management For For
13 Elect Gregory Washington Management For For
14 Advisory Vote on Executive Compensation Management For For
15 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
16 Ratification of Auditor Management For For
 
SALESFORCE INC
Meeting Date:  JUN 08, 2023
Record Date:  APR 14, 2023
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 Laura Alber Management For For
3 Elect Craig A. Conway Management For For
4 Elect Arnold W. Donald Management For For
5 Elect Parker Harris Management For For
6 Elect Neelie Kroes Management For For
7 Elect Sachin Mehra Management For For
8 Elect G. Mason Morfit Management For For
9 Elect Oscar Munoz 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 Ratification of Auditor Management For For
16 Advisory Vote on Executive Compensation Management For Against
17 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
18 Shareholder Proposal Regarding Independent Chair Shareholder Against Against
19 Shareholder Proposal Regarding Company Directors Serving on Multiple Boards Shareholder Against Against
 
SLB
Meeting Date:  APR 05, 2023
Record Date:  FEB 08, 2023
Meeting Type:  ANNUAL
Ticker:  SLB
Security ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Peter J. Coleman Management For For
2 Elect Patrick de La Chevardiere Management For For
3 Elect Miguel M. Galuccio Management For For
4 Elect Olivier Le Peuch Management For For
5 Elect Samuel Georg Friedrich Leupold Management For For
6 Elect Tatiana A. Mitrova Management For For
7 Elect Maria Moraeus Hanssen Management For For
8 Elect Vanitha Narayanan Management For For
9 Elect Mark G. Papa Management For For
10 Elect Jeffrey W. Sheets Management For For
11 Elect Ulrich Spiesshofer Management For For
12 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
13 Advisory Vote on Executive Compensation Management For For
14 Accounts and Reports; Approval of Dividend Management For For
15 Ratification of Auditor Management For For
 
SNOWFLAKE INC
Meeting Date:  JUL 07, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL
Ticker:  SNOW
Security ID:  833445109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Kelly A. Kramer Management For For
2 Elect Frank Slootman Management For For
3 Elect Michael L. Speiser Management For For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
5 Ratification of Auditor Management For For
 
T-MOBILE US INC
Meeting Date:  JUN 16, 2023
Record Date:  APR 17, 2023
Meeting Type:  ANNUAL
Ticker:  TMUS
Security ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Andre Almeida Management For For
1.2 Elect Marcelo Claure Management For For
1.3 Elect Srikant M. Datar Management For For
1.4 Elect Srinivasan Gopalan Management For For
1.5 Elect Timotheus Hottges Management For For
1.6 Elect Christian P. Illek Management For For
1.7 Elect Raphael Kubler Management For For
1.8 Elect Thorsten Langheim Management For For
1.9 Elect Dominique Leroy Management For For
1.10 Elect Letitia A. Long Management For For
1.11 Elect G. Michael Sievert Management For For
1.12 Elect Teresa A. Taylor Management For For
1.13 Elect Kelvin R. Westbrook Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Frequency of Advisory Vote on Executive Compensation Management 3 Years 1 Year
5 Approval of the 2023 Incentive Award Plan Management For For
6 Amendment to the 2014 Employee Stock Purchase Plan Management For For
 
TESLA INC
Meeting Date:  AUG 04, 2022
Record Date:  JUN 06, 2022
Meeting Type:  ANNUAL
Ticker:  TSLA
Security ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ira Ehrenpreis Management For For
2 Elect Kathleen Wilson-Thompson Management For For
3 Reduce Director Terms from Three Years to Two Years Management For For
4 Elimination of Supermajority Requirement Management For For
5 Increase in Authorized Common Stock Management For For
6 Ratification of Auditor Management For For
7 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
8 Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment and Discrimination Policies Shareholder Against Against
9 Shareholder Proposal Regarding Board Diversity Aligned with Customer Base and Regional Operations Shareholder Against Against
10 Shareholder Proposal Regarding Report on The Impact of Mandatory Arbitration Policies Shareholder Against Against
11 Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement Shareholder Against Against
12 Shareholder Proposal Regarding Policy on Freedom of Association Shareholder Against Against
13 Shareholder Proposal Regarding Report on Ending Child Labor Shareholder Against Against
14 Shareholder Proposal Regarding Water Risk Exposure Shareholder Against Against
 
TESLA INC
Meeting Date:  MAY 16, 2023
Record Date:  MAR 20, 2023
Meeting Type:  ANNUAL
Ticker:  TSLA
Security ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Elon Musk Management For For
2 Elect Robyn M. Denholm Management For For
3 Elect J.B. Straubel Management For For
4 Advisory Vote on Executive Compensation Management For For
5 Frequency of Advisory Vote on Executive Compensation Management 3 Years 3 Years
6 Ratification of Auditor Management For For
7 Shareholder Proposal Regarding Key Person Risk Report Shareholder Against Against
 
TJX COMPANIES, INC.
Meeting Date:  JUN 06, 2023
Record Date:  APR 13, 2023
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 Amy B. Lane Management For For
8 Elect Carol Meyrowitz Management For For
9 Elect Jackwyn L. Nemerov Management For For
10 Ratification of Auditor Management For For
11 Advisory Vote on Executive Compensation Management For For
12 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
13 Shareholder Proposal Regarding Report on Supply Chain Due Diligence Shareholder Against For
14 Shareholder Proposal Regarding Report on Human Rights Risks from Supply Chain Employee Misclassification Shareholder Against Against
15 Shareholder Proposal Regarding Paid Sick Leave Shareholder Against For
 
UBER TECHNOLOGIES INC
Meeting Date:  MAY 08, 2023
Record Date:  MAR 13, 2023
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 John A. Thain Management For For
9 Elect David Trujillo Management For For
10 Elect Alexander R. Wynaendts Management For For
11 Advisory Vote on Executive Compensation Management For For
12 Ratification of Auditor Management For For
13 Shareholder Proposal Regarding Third-Party Audit on Driver Health and Safety Shareholder Against Against
 
ULTA SALON COSMETICS & FRAGRANCE INC
Meeting Date:  JUN 01, 2023
Record Date:  APR 04, 2023
Meeting Type:  ANNUAL
Ticker:  ULTA
Security ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Michelle L. Collins Management For For
2 Elect Patricia Little Management For For
3 Elect Heidi G. Petz Management For For
4 Elect Michael C. Smith Management For For
5 Repeal of Classified Board Management For For
6 Elimination of Supermajority Requirement to Remove Directors Management For For
7 Elimination of Supermajority Requirements for Amendments to Certificate of Incorporation Management For For
8 Elimination of Supermajority Requirements for Amendments to Bylaws Management For For
9 Ratification of Auditor Management For For
10 Advisory Vote on Executive Compensation Management For For
11 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
 
VERTEX PHARMACEUTICALS, INC.
Meeting Date:  MAY 17, 2023
Record Date:  MAR 23, 2023
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 Jeffrey M. Leiden Management For For
7 Elect Diana L. McKenzie Management For For
8 Elect Bruce I. Sachs Management For For
9 Elect Suketu Upadhyay Management For For
10 Ratification of Auditor Management For For
11 Advisory Vote on Executive Compensation Management For For
12 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
 
VISA INC
Meeting Date:  JAN 24, 2023
Record Date:  NOV 25, 2022
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 Kermit R. Crawford 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 Teri L. List Management For For
7 Elect John F. Lundgren 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 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
13 Ratification of Auditor Management For For
14 Shareholder Proposal Regarding Independent Chair Shareholder Against Abstain

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 22, 2023 

  


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, Christian J. Kelly and Elyse McLaughlin, 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 

  

  

Susan Davenport Austin 

  

  

  

  

  

/s/ Sherry S. Barrat  

  

  

Sherry S. Barrat 

  

  

  

  

  

/s/ Jessica M. Bibliowicz  

  

  

Jessica M. 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 M. O’Brien  

  

  

Thomas M. O’Brien 

  

  

  

  

  

/s/ Christian J. Kelly  

  

  

Christian J. Kelly 

  

  

  

  

  

/s/ Elyse McLaughlin  

  

  

  Elyse McLaughlin 

  

  

  

  

  

Dated: March 15, 2023 

  

  

  

 

Appendix A 

  

  

  

Advanced Series Trust 

The Prudential Series Fund 

Prudential’s Gibraltar Fund, Inc.