N-PX 1 gib.htm

United States
Securities and Exchange Commission
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-01660

Prudential's Gibraltar Fund, Inc.
(Exact name of registrant as specified in charter)

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

Jonathan D. Shain, Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)

Registrant’s telephone number, including area code: 973-802-6469

Date of fiscal year end: December 31

Date of reporting period: 7/1/2016 through 6/30/2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

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:  07/01/2016 - 06/30/2017


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

 
ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 12, 2017
Record Date:  FEB 14, 2017
Meeting Type:  ANNUAL
Ticker:  ADBE
Security ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Amy L. Banse Management For For
2 Elect Edward W. Barnholt Management For For
3 Elect Robert K. Burgess Management For For
4 Elect Frank A. Calderoni Management For For
5 Elect James E. Daley Management For For
6 Elect Laura B. Desmond Management For For
7 Elect Charles M. Geschke Management For For
8 Elect Shantanu Narayen Management For For
9 Elect Daniel Rosensweig Management For For
10 Elect John E. Warnock Management For For
11 Amendment to the 2003 Equity Incentive Plan Management For For
12 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
 
ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL
Ticker:  ALXN
Security ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Felix Baker Management For For
2 Elect David R. Brennan Management For For
3 Elect M. Michele Burns Management For For
4 Elect Christopher J. Coughlin Management For For
5 Elect Ludwig N. Hantson Management For For
6 Elect John T. Mollen Management For For
7 Elect R. Douglas Norby Management For For
8 Elect Alvin S. Parven Management For For
9 Elect Andreas Rummelt Management For For
10 Elect Ann M. Veneman Management For For
11 Approval of the 2017 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
15 Shareholder Proposal Regarding Voting Disclosure Shareholder Against Against
 
ALIBABA GROUP HOLDING LIMITED
Meeting Date:  OCT 13, 2016
Record Date:  AUG 19, 2016
Meeting Type:  ANNUAL
Ticker:  BABA
Security ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Daniel Yong Zhang Management For For
2 Elect Chee Hwa Tung Management For For
3 Elect Jerry Yang Management For For
4 Elect Wan Ling Martello Management For For
5 Elect Eric Xiandong Jing Management For For
6 Appointment of Auditor Management For For
 
ALLERGAN PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL
Ticker:  AGN
Security ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Nesli Basgoz Management For For
2 Elect Paul M. Bisaro Management For For
3 Elect James H. Bloem Management For For
4 Elect Christopher W. Bodine Management For For
5 Elect Adriane M. Brown Management For For
6 Elect Christopher J. Coughlin Management For For
7 Elect Catherine M. Klema Management For For
8 Elect Peter J. McDonnell Management For For
9 Elect Patrick J. O'Sullivan Management For For
10 Elect Brenton L. Saunders Management For For
11 Elect Ronald R. Taylor Management For For
12 Elect Fred G. Weiss Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
15 Ratification of Auditor Management For For
16 Approval of performance goals under the 2017 Annual Incentive Compensation Plan Management For For
17 Shareholder Proposal Regarding Independent Board Chair Shareholder Against Against
 
ALPHABET INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 19, 2017
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 Eric E. Schmidt Management For For
1.4 Elect L. John Doerr Management For For
1.5 Elect Roger W. Ferguson, Jr. Management For For
1.6 Elect Diane B. Greene Management For For
1.7 Elect John L. Hennessy Management For For
1.8 Elect Ann Mather Management For For
1.9 Elect Alan R. Mulally Management For For
1.10 Elect Paul S. Otellini Management For For
1.11 Elect K. Ram Shriram Management For For
1.12 Elect Shirley M. Tilghman Management For For
2 Ratification of Auditor Management For For
3 Amendment to the 2012 Stock Plan Management For Against
4 Advisory Vote on Executive Compensation Management For For
5 Frequency of Advisory Vote on Executive Compensation Management 3 Years 1 Year
6 Shareholder Proposal Regarding Recapitalization Shareholder Against Against
7 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
8 Shareholder Proposal Regarding Political Contributions and Expenditures Report Shareholder Against Against
9 Shareholder Proposal Regarding Gender Pay Equity Report Shareholder Against For
10 Shareholder Proposal Regarding Charitable Contributions Report Shareholder Against Against
11 Shareholder Proposal Regarding Holy Land Principles Shareholder Against Against
12 Shareholder Proposal Regarding False News Shareholder Against Against
 
AMAZON.COM, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL
Ticker:  AMZN
Security ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jeffrey P. Bezos Management For For
2 Elect Tom A. Alberg Management For For
3 Elect John Seely Brown Management For For
4 Elect Jamie S. Gorelick Management For For
5 Elect Daniel P. Huttenlocher Management For For
6 Elect Judith A. McGrath Management For For
7 Elect Jonathan J. Rubinstein Management For For
8 Elect Thomas O. Ryder Management For For
9 Elect Patricia Q. Stonesifer Management For For
10 Elect Wendell P. Weeks Management For For
11 Ratification of Auditor Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Frequency of Advisory Vote on Executive Compensation Management 3 Years 1 Year
14 Amendment to the 1997 Stock Incentive Plan Management For For
15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions Shareholder Against Against
16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability Shareholder Against Against
17 Shareholder Proposal Regarding Counting Abstentions Shareholder Against Against
 
APPLE INC.
Meeting Date:  FEB 28, 2017
Record Date:  DEC 30, 2016
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 Robert A. Iger Management For For
5 Elect Andrea Jung Management For For
6 Elect Arthur D. Levinson Management For For
7 Elect Ronald D. Sugar Management For For
8 Elect Susan L. Wagner 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
12 Shareholder Proposal Regarding Charitable Donations Shareholder Against Against
13 Shareholder Proposal Regarding Racial Diversity of Board and Management Shareholder Against Against
14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw Shareholder Against Against
15 Shareholder Proposal Regarding Executive Compensation Reform Shareholder Against Against
16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age Shareholder Against Against
 
ARM HOLDINGS PLC
Meeting Date:  AUG 30, 2016
Record Date:  JUL 19, 2016
Meeting Type:  SPECIAL
Ticker:  ARM
Security ID:  042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Effect Scheme of Arrangement Management For For
 
BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
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 Willard H. Dere Management For For
1.3 Elect Michael Grey Management For For
1.4 Elect Elaine J. Heron Management For For
1.5 Elect V. Bryan Lawlis, Jr. Management For For
1.6 Elect Alan J. Lewis Management For For
1.7 Elect Richard A. Meier Management For For
1.8 Elect David Pyott Management For For
1.9 Elect Dennis J. Slamon Management For For
2 Ratification of Auditor Management For For
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
4 Advisory Vote on Executive Compensation Management For For
5 Approve 2017 Equity Incentive Plan Management For For
6 Increase of Authorized Common Stock and Technical Amendments to Certificate of Incorporation Management For Against
 
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 02, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL
Ticker:  BMY
Security ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Peter J. Arduini Management For For
2 Elect Robert J. Bertolini Management For For
3 Elect Giovanni Caforio Management For For
4 Elect Matthew W. Emmens Management For For
5 Elect Laurie H. Glimcher Management For For
6 Elect Michael Grobstein Management For For
7 Elect Alan J. Lacy Management For For
8 Elect Dinesh Paliwal Management For For
9 Elect Theodore R. Samuels Management For For
10 Elect Gerald Storch Management For For
11 Elect Vicki L. Sato 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 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Management For For
15 Amendment to the 2012 Stock Award and Incentive Plan Management For For
16 Ratification of Auditor Management For For
17 Shareholder Proposal Regarding Right to Call a Special Meeting Shareholder Against Against
 
CELGENE CORPORATION
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL
Ticker:  CELG
Security ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Robert J. Hugin Management For For
1.2 Elect Mark J. Alles Management For For
1.3 Elect Richard W. Barker Management For For
1.4 Elect Michael W. Bonney Management For For
1.5 Elect Michael D. Casey Management For For
1.6 Elect Carrie S. Cox Management For For
1.7 Elect Michael A. Friedman Management For For
1.8 Elect Julia A. Haller Management For For
1.9 Elect Gilla S. Kaplan Management For For
1.10 Elect James J. Loughlin Management For For
1.11 Elect Ernest Mario Management For For
2 Ratification of Auditor Management For For
3 Amendment to the 2008 Stock Incentive Plan Management For Against
4 Advisory Vote on Executive Compensation Management For For
5 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
6 Shareholder Proposal Regarding Voting Disclosure Shareholder Against Against
 
CIGNA CORPORATION
Meeting Date:  APR 26, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL
Ticker:  CI
Security ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect David M. Cordani Management For For
2 Elect Eric J. Foss Management For For
3 Elect Isaiah Harris, Jr. Management For For
4 Elect Jane E. Henney Management For For
5 Elect Roman Martinez IV Management For For
6 Elect Donna F. Zarcone Management For For
7 Elect William D. Zollars Management For For
8 Advisory Vote on Executive Compensation Management For For
9 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
10 Amendment to the Cigna Long-Term Incentive Plan Management For For
11 Ratification of Auditor Management For For
12 Shareholder Proposal Regarding Proxy Access Shareholder Against Against
 
CONCHO RESOURCES INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  CXO
Security ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Timothy A. Leach Management For For
2 Elect William H. Easter III Management For For
3 Elect John P. Surma Management For For
4 Ratification of Auditor 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
 
COSTCO WHOLESALE CORPORATION
Meeting Date:  JAN 26, 2017
Record Date:  NOV 18, 2016
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 John W. Meisenbach 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 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
 
EOG RESOURCES, INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL
Ticker:  EOG
Security ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Janet F. Clark Management For For
2 Elect Charles R. Crisp Management For For
3 Elect Robert P. Daniels Management For For
4 Elect James C. Day Management For For
5 Elect Donald F. Textor Management For For
6 Elect William R. Thomas Management For For
7 Elect Frank G. Wisner Management For For
8 Ratification of Auditor Management For For
9 Increase of Authorized Common Stock 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
 
FACEBOOK, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL
Ticker:  FB
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Marc L. Andreessen Management For For
1.2 Elect Erskine B. Bowles Management For For
1.3 Elect Susan D. Desmond-Hellmann Management For For
1.4 Elect Reed Hastings Management For For
1.5 Elect Jan Koum Management For For
1.6 Elect Sheryl K. Sandberg Management For For
1.7 Elect Peter A. Thiel Management For For
1.8 Elect Mark Zuckerberg Management For For
2 Ratification of Auditor Management For For
3 Shareholder Proposal Regarding Recapitalization Shareholder Against Against
4 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
5 Shareholder Proposal Regarding False News Shareholder Against Against
6 Shareholder Proposal Regarding Gender Pay Equity Report Shareholder Against For
7 Shareholder Proposal Regarding Independent Board Chair Shareholder Against Against
 
HALLIBURTON COMPANY
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  HAL
Security ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Abdulaziz F. Alkhayyal Management For For
2 Elect William E. Albrecht Management For For
3 Elect Alan M. Bennett Management For For
4 Elect James R. Boyd Management For For
5 Elect Milton Carroll Management For For
6 Elect Nance K. Dicciani Management For For
7 Elect Murry S. Gerber Management For For
8 Elect Jose Carlos Grubisich Management For For
9 Elect David J. Lesar Management For For
10 Elect Robert A. Malone Management For For
11 Elect J. Landis Martin Management For For
12 Elect Jeffrey A. Miller Management For For
13 Elect Debra L. Reed Management For For
14 Ratification of Auditor Management For For
15 Advisory Vote on Executive Compensation Management For Against
16 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
17 Amendment to the Stock and Incentive Plan Management For For
 
ILLUMINA, INC.
Meeting Date:  MAY 30, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL
Ticker:  ILMN
Security ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Caroline Dorsa Management For For
2 Elect Robert S. Epstein Management For For
3 Elect Philip W. Schiller Management For For
4 Ratification of Auditor 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 Elimination of Supermajority Voting Requirements Management For For
 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Linda B. Bammann Management For For
2 Elect James A. Bell Management For For
3 Elect Crandall C. Bowles Management For For
4 Elect Stephen B. Burke Management For For
5 Elect Todd A. Combs Management For For
6 Elect James S. Crown Management For For
7 Elect James Dimon Management For For
8 Elect Timothy P. Flynn Management For For
9 Elect Laban P. Jackson, Jr. Management For For
10 Elect Michael A. Neal Management For For
11 Elect Lee R. Raymond Management For For
12 Elect William C. Weldon Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Ratification of Auditor Management For For
15 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
16 Shareholder Proposal Regarding Independent Board Chair Shareholder Against Against
17 Shareholder Proposal Regarding Government Service Vesting Shareholder Against Against
18 Shareholder Proposal Regarding Amendment to Clawback Policy Shareholder Against Against
19 Shareholder Proposal Regarding Gender Pay Equity Report Shareholder Against For
20 Shareholder Proposal Regarding Counting Abstentions Shareholder Against Against
21 Shareholder Proposal Regarding Right to Call a Special Meeting Shareholder Against For
 
MARRIOTT INTERNATIONAL, INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  MAR
Security ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect J.W. Marriott, Jr. Management For For
2 Elect Mary K. Bush Management For For
3 Elect Bruce W. Duncan Management For For
4 Elect Deborah Marriott Harrison Management For For
5 Elect Frederick A. Henderson Management For For
6 Elect Eric Hippeau Management For For
7 Elect Lawrence W. Kellner Management For For
8 Elect Debra L. Lee Management For For
9 Elect Aylwin B. Lewis Management For For
10 Elect George Munoz Management For For
11 Elect Steven S Reinemund Management For For
12 Elect W. Mitt Romney Management For For
13 Elect Susan C. Schwab Management For For
14 Elect Arne M. Sorenson 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 Holy Land Principles Shareholder Against Against
 
MASTERCARD INCORPORATED
Meeting Date:  JUN 27, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL
Ticker:  MA
Security ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Richard Haythornthwaite Management For For
2 Elect Ajay Banga Management For For
3 Elect Silvio Barzi Management For For
4 Elect David R. Carlucci Management For For
5 Elect Steven J. Freiberg Management For For
6 Elect Julius Genachowski Management For For
7 Elect Merit E. Janow Management For For
8 Elect Nancy J. Karch Management For For
9 Elect Oki Matsumoto Management For For
10 Elect Rima Qureshi Management For For
11 Elect Jose Octavio Reyes Lagunes Management For For
12 Elect Jackson P. Tai Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Management For For
16 Ratification of Auditor Management For For
17 Shareholder Proposal Regarding Gender Pay Equity Report Shareholder Against For
 
MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect William H. Gates III Management For For
2 Elect Teri L. List-Stoll Management For For
3 Elect G. Mason Morfit Management For For
4 Elect Satya Nadella Management For For
5 Elect Charles H. Noski Management For For
6 Elect Helmut G. W. Panke Management For For
7 Elect Sandra E. Peterson 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 Padmasree Warrior Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Ratification of Auditor Management For For
14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Management For For
15 Amendment to the 2001 Stock Plan and French Sub-Plan Management For For
16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw Shareholder Against Against
 
MONDELEZ INTERNATIONAL INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL
Ticker:  MDLZ
Security ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Lewis W.K. Booth Management For For
2 Elect Charles E. Bunch Management For For
3 Elect Lois D. Juliber Management For For
4 Elect Mark D. Ketchum Management For For
5 Elect Jorge S. Mesquita Management For For
6 Elect Joseph Neubauer Management For For
7 Elect Nelson Peltz Management For For
8 Elect Fredric G. Reynolds Management For For
9 Elect Irene B. Rosenfeld Management For For
10 Elect Christiana Shi Management For For
11 Elect Patrick T. Siewert Management For For
12 Elect Ruth J. Simmons Management For For
13 Elect Jean-Francois M. L. van Boxmeer Management For For
14 Ratification of Auditor Management For For
15 Advisory Vote on Executive Compensation Management For Against
16 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
17 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging Shareholder Against Against
18 Shareholder Proposal Regarding Plant Closings Shareholder Against Abstain
 
NIKE INC.
Meeting Date:  SEP 22, 2016
Record Date:  JUL 22, 2016
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 Michelle Peluso Management For For
1.3 Elect Phyllis M. Wise Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Amendment to the Employee Stock Purchase Plan Management For For
4 Shareholder Proposal Regarding Political Contributions and Expenditures Report Shareholder Against Against
5 Ratification of Auditor Management For For
 
PRICELINE GROUP INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL
Ticker:  PCLN
Security ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Timothy M. Armstrong Management For For
1.2 Elect Jeffrey H. Boyd Management For For
1.3 Elect Jan L. Docter Management For For
1.4 Elect Jeffrey E. Epstein Management For For
1.5 Elect Glenn D. Fogel Management For For
1.6 Elect James M. Guyette Management For For
1.7 Elect Robert J. Mylod, Jr. Management For For
1.8 Elect Charles H. Noski Management For For
1.9 Elect Nancy B. Peretsman Management For For
1.10 Elect Thomas E. Rothman Management For For
1.11 Elect Craig W. Rydin Management For For
1.12 Elect Lynn M. Vojvodich 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 1 Year 1 Year
5 Shareholder Proposal Regarding Right to Call a Special Meeting Shareholder Against Against
 
QUALCOMM INCORPORATED
Meeting Date:  MAR 07, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL
Ticker:  QCOM
Security ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Barbara T. Alexander Management For For
2 Elect Jeffry W. Henderson Management For For
3 Elect Thomas W. Horton Management For For
4 Elect Paul E. Jacobs Management For For
5 Elect Ann M. Livermore Management For For
6 Elect Harish M. Manwani Management For For
7 Elect Mark D. McLaughlin Management For For
8 Elect Steven M. Mollenkopf Management For For
9 Elect Clark T. Randt, Jr. Management For For
10 Elect Francisco Ros Management For For
11 Elect Anthony J. Vinciquerra Management For For
12 Ratification of Auditor Management For For
13 Advisory Vote on Executive Compensation Management For For
14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw Shareholder Against Against
 
RED HAT, INC.
Meeting Date:  AUG 11, 2016
Record Date:  JUN 15, 2016
Meeting Type:  ANNUAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sohaib Abbasi Management For For
2 Elect W. Steve Albrecht Management For For
3 Elect Charlene T. Begley Management For For
4 Elect Jeffrey J. Clarke Management For For
5 Elect Narendra K. Gupta Management For For
6 Elect Kimberly L Hammonds Management For For
7 Elect William S. Kaiser Management For For
8 Elect Donald H. Livingstone Management For For
9 Elect Henry Hugh Shelton Management For For
10 Elect James M. Whitehurst Management For For
11 Ratification of Auditor Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Approve 2016 Performance Compensation Plan Management For For
14 Approve 2016 Employee Stock Purchase Plan Management For Against
 
S&P GLOBAL INC.
Meeting Date:  APR 26, 2017
Record Date:  MAR 06, 2017
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 William D. Green Management For For
3 Elect Charles E. Haldeman, Jr. Management For For
4 Elect Stephanie C. Hill Management For For
5 Elect Rebecca Jacoby Management For For
6 Elect Monique F. Leroux Management For For
7 Elect Maria R. Morris Management For For
8 Elect Douglas L. Peterson Management For For
9 Elect Sir Michael Rake Management For For
10 Elect Edward B. Rust, Jr. Management For For
11 Elect Kurt L. Schmoke Management For For
12 Elect Richard E. Thornburgh 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
 
SALESFORCE.COM, INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL
Ticker:  CRM
Security ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Marc R. Benioff Management For For
2 Elect Keith G. Block Management For For
3 Elect Craig A. Conway Management For For
4 Elect Alan G. Hassenfeld Management For For
5 Elect Neelie Kroes Management For For
6 Elect Colin L. Powell Management For For
7 Elect Sanford R. Robertson Management For For
8 Elect John V. Roos Management For For
9 Elect Robin L. Washington Management For For
10 Elect Maynard G. Webb Management For For
11 Elect Susan D. Wojcicki Management For Against
12 Amendment to the 2013 Equity Incentive Plan Management For For
13 Amendment to the 2004 Employee Stock Purchase Plan Management For For
14 Ratification of Auditor Management For For
15 Advisory Vote on Executive Compensation Management For For
16 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
17 Shareholder Proposal Regarding Right to Call a Special Meeting Shareholder Against Against
 
SHIRE PLC
Meeting Date:  APR 25, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  SHP
Security ID:  82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accounts and Reports Management For For
2 Remuneration Report (Advisory) Management For For
3 Elect Dominic Blakemore Management For For
4 Elect Olivier Bohuon Management For For
5 Elect William M. Burns Management For For
6 Elect Ian T. Clark Management For For
7 Elect Gail D. Fosler Management For For
8 Elect Steven Gillis Management For For
9 Elect David Ginsburg Management For For
10 Elect Susan Kilsby Management For For
11 Elect Sara Mathew Management For For
12 Elect Anne E. Minto Management For For
13 Elect Flemming Ornskov Management For For
14 Elect Jeffrey Poulton Management For For
15 Elect Albert P.L. Stroucken Management For For
16 Appointment of Auditor Management For Against
17 Authority to Set Auditor's Fees Management For Against
18 Authority to Issue Shares w/ Preemptive Rights Management For For
19 Authority to Issue Shares w/o Preemptive Rights Management For Against
20 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Management For Against
21 Authority to Repurchase Shares Management For For
22 Amendments to Articles Management For For
23 Authority to Set General Meeting Notice Period at 14 Days Management For For
 
THE BOEING COMPANY
Meeting Date:  MAY 01, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL
Ticker:  BA
Security ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Robert A. Bradway Management For For
2 Elect David L. Calhoun Management For For
3 Elect Arthur D. Collins, Jr. Management For For
4 Elect Kenneth M. Duberstein Management For For
5 Elect Edmund P. Giambastiani, Jr. Management For For
6 Elect Lynn J. Good Management For For
7 Elect Lawrence W. Kellner Management For For
8 Elect Edward M. Liddy Management For For
9 Elect Dennis A. Muilenburg Management For For
10 Elect Susan C. Schwab Management For For
11 Elect Randall L. Stephenson Management For For
12 Elect Ronald A. Williams Management For For
13 Elect Mike S. Zafirovski 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
17 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
18 Shareholder Report Regarding Right to Call a Special Meeting Shareholder Against Against
19 Shareholder Proposal Regarding Report On Arms Sales to Israel Shareholder Against Against
20 Shareholder Proposal Regarding Holy Land Principles Shareholder Against Against
 
THE TJX COMPANIES, INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Zein Abdalla Management For For
2 Elect Jose B. Alvarez Management For For
3 Elect Alan M. Bennett Management For For
4 Elect David T. Ching Management For For
5 Elect Ernie Herrman Management For For
6 Elect Michael F. Hines Management For For
7 Elect Amy B. Lane Management For For
8 Elect Carol Meyrowitz Management For For
9 Elect Jackwyn L. Nemerov Management For For
10 Elect John F. O'Brien Management For For
11 Elect Willow B. Shire Management For For
12 Ratification of Auditor Management For For
13 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN Management For For
14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Management For For
15 Advisory Vote on Executive Compensation Management For Against
16 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics Shareholder Against Against
18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay Shareholder Against Against
19 Shareholder Report Regarding Gender and Ethnicity Pay Equity Shareholder Against For
20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions Shareholder Against Against
 
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 08, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL
Ticker:  VRTX
Security ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Alan M. Garber Management For For
1.2 Elect Margaret G. McGlynn Management For For
1.3 Elect William D. Young Management For For
2 Repeal of Classified Board Management For For
3 Amendment to the 2013 Stock and Option Plan Management For For
4 Ratification of Auditor Management For For
5 Advisory Vote on Executive Compensation Management For For
6 Frequency of Advisory Vote on Executive Compensation Management 1 Year 1 Year
7 Shareholder Proposal Regarding Simple Majority Vote Shareholder Against For
8 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against
 
VISA INC.
Meeting Date:  JAN 31, 2017
Record Date:  DEC 02, 2016
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 Gary A. Hoffman Management For For
5 Elect Alfred F. Kelly, Jr. Management For For
6 Elect Robert W. Matschullat Management For For
7 Elect Suzanne Nora Johnson Management For For
8 Elect John A.C. Swainson Management For For
9 Elect Maynard G. Webb, Jr. Management For For
10 Advisory Vote on Executive Compensation Management For For
11 Frequency of Advisory Vote on Executive Compensation Management 1 Year 2 Years
12 Ratification of Auditor Management For For

END NPX REPORT

 

 

 
 

 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Prudential’s Gibraltar Fund, Inc.

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


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


Date: August 29, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

POWER OF ATTORNEY

The undersigned, Susan Davenport Austin, Sherry S. Barrat, Jessica M. Bibliowicz, Kay Ryan Booth, Delayne Dedrick Gold, Robert F. Gunia, Thomas T. Mooney and Thomas M. O’Brien as directors/trustees of each of the registered investment companies listed in Appendix A hereto, and M. Sadiq Peshimam, as treasurer and principal financial and accounting officer of each of the registered investment companies listed in Appendix A hereto, hereby authorize Andrew French, Claudia DiGiacomo, Deborah A. Docs, Kathleen DeNicholas, Raymond A. O’Hara, Jonathan D. Shain and Melissa Gonzalez, 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/ Timothy S. Cronin
Timothy S. Cronin

/s/ Susan Davenport Austin

Susan Davenport Austin

/s/ Kay Ryan Booth
Kay Ryan Booth
/s/ Delayne Dedrick Gold
Delayne Dedrick Gold
/s/ Jessica Bibliowicz
Jessica Bibliowicz
/s/ Robert F. Gunia
Robert F. Gunia
/s/ Sherry S. Barrat
Sherry S. Barrat
/s/ Thomas M. O’Brien
Thomas M. O’Brien
/s/ Thomas T. Mooney
Thomas T. Mooney
 /s/ M. Sadiq Peshimam
M. Sadiq Peshimam
Dated: March 14, 2017