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)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th 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: 7/1/2012 through 6/30/2013
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: 07/01/2012 - 06/30/2013
Prudential's Gibraltar Fund, Inc. - Sub-Adviser: Jennison
| |
|---|
AGILENT TECHNOLOGIES INC.
Meeting Date: MAR 20, 2013
Record Date: JAN 22, 2013
Meeting Type: ANNUAL |
Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul N. Clark | Management | For | For |
| 2 | Elect James G. Cullen | Management | For | For |
| 3 | Elect Tadataka Yamada | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
ALTERA CORPORATION
Meeting Date: MAY 06, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: ALTR
Security ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John P. Daane | Management | For | For |
| 2 | Elect T. Michael Nevens | Management | For | For |
| 3 | Elect A. Blaine Bowman | Management | For | For |
| 4 | Elect Elisha W. Finney | Management | For | For |
| 5 | Elect Kevin McGarity | Management | For | For |
| 6 | Elect Shane V. Robison | Management | For | For |
| 7 | Elect John Shoemaker | Management | For | For |
| 8 | Elect Thomas H. Waechter | Management | For | For |
| 9 | Amendment to the 2005 Equity Incentive Plan | Management | For | For |
| 10 | Second Amendment to the 2005 Equity Incentive Plan | Management | For | For |
| 11 | Amendment to 1987 Employee Stock Purchase Plan | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Tom A. Alberg | Management | For | For |
| 3 | Elect John Seely Brown | Management | For | For |
| 4 | Elect William B. Gordon | Management | For | For |
| 5 | Elect Jamie S. Gorelick | Management | For | For |
| 6 | Elect Alain Monie | Management | For | For |
| 7 | Elect Jonathan Rubinstein | Management | For | For |
| 8 | Elect Thomas O. Ryder | Management | For | For |
| 9 | Elect Patricia Q. Stonesifer | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Against |
| |
|---|
ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL |
Ticker: APC
Security ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kevin P. Chilton | Management | For | For |
| 2 | Elect Luke R. Corbett | Management | For | For |
| 3 | Elect H. Paulett Eberhart | Management | For | For |
| 4 | Elect Peter J. Fluor | Management | For | For |
| 5 | Elect Richard L. George | Management | For | For |
| 6 | Elect Preston M. Geren, III | Management | For | For |
| 7 | Elect Charles W. Goodyear | Management | For | For |
| 8 | Elect John R. Gordon | Management | For | For |
| 9 | Elect Eric D. Mullins | Management | For | For |
| 10 | Elect Paula Rosput Reynolds | Management | For | For |
| 11 | Elect R. A. Walker | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Against |
| |
|---|
APPLE INC
Meeting Date: FEB 27, 2013
Record Date: JAN 02, 2013
Meeting Type: ANNUAL |
Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William V. Campbell | Management | For | For |
| 1.2 | Elect Timothy D. Cook | Management | For | For |
| 1.3 | Elect Millard S. Drexler | Management | For | For |
| 1.4 | Elect Albert A. Gore, Jr. | Management | For | For |
| 1.5 | Elect Robert A. Iger | Management | For | For |
| 1.6 | Elect Andrea Jung | Management | For | For |
| 1.7 | Elect Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Ronald D. Sugar | Management | For | For |
| 2 | Amendments to Articles of Incorporation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Formation of Human Rights Committee | Shareholder | Against | Against |
| |
|---|
BOEING COMPANY
Meeting Date: APR 29, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David L. Calhoun | Management | For | For |
| 2 | Elect Arthur D. Collins, Jr. | Management | For | For |
| 3 | Elect Linda Z. Cook | Management | For | For |
| 4 | Elect Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
| 6 | Elect Lawrence W. Kellner | Management | For | For |
| 7 | Elect Edward M. Liddy | Management | For | For |
| 8 | Elect W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Susan C. Schwab | Management | For | For |
| 10 | Elect Ronald A. Williams | Management | For | For |
| 11 | Elect Mike S. Zafirovski | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Supplemental Executive Retirement Benefits | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date: MAY 01, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL |
Ticker: CP
Security ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appointment of Auditor | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3.1 | Elect William A. Ackman | Management | For | For |
| 3.2 | Elect Gary F. Colter | Management | For | For |
| 3.3 | Elect Isabelle Courville | Management | For | For |
| 3.4 | Elect Paul G. Haggis | Management | For | For |
| 3.5 | Elect E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Paul C. Hilal | Management | For | For |
| 3.7 | Elect Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Richard C. Kelly | Management | For | For |
| 3.9 | Elect Rebecca MacDonald | Management | For | For |
| 3.1 | Elect Anthony R. Melman | Management | For | For |
| 3.11 | Elect Linda J. Morgan | Management | For | For |
| 3.12 | Elect Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Stephen C. Tobias | Management | For | For |
| |
|---|
COACH, INC.
Meeting Date: NOV 07, 2012
Record Date: JUN 15, 2012
Meeting Type: ANNUAL |
Ticker: COH
Security ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
COACH, INC.
Meeting Date: NOV 07, 2012
Record Date: JUL 11, 2012
Meeting Type: ANNUAL |
Ticker: COH
Security ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lew Frankfort | Management | For | For |
| 1.2 | Elect Susan Kropf | Management | For | For |
| 1.3 | Elect Gary Loveman | Management | For | For |
| 1.4 | Elect Ivan Menezes | Management | For | For |
| 1.5 | Elect Irene Ruth Miller | Management | For | For |
| 1.6 | Elect Michael Murphy | Management | For | For |
| 1.7 | Elect Stephanie Tilenius | Management | For | For |
| 1.8 | Elect Jide Zeitlin | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary A. Merriman | Management | For | For |
| 1.2 | Elect Ray M. Poage | Management | For | For |
| 1.3 | Elect A. Wellford Tabor | 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 24, 2013
Record Date: NOV 23, 2012
Meeting Type: ANNUAL |
Ticker: COST
Security ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Benjamin Carson, Sr. | Management | For | For |
| 1.2 | Elect William Gates | Management | For | For |
| 1.3 | Elect Hamilton James | Management | For | For |
| 1.4 | Elect W. Craig Jelinek | Management | For | For |
| 1.5 | Elect Jill Ruckelshaus | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: CCI
Security ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Edward C. Hutcheson, Jr. | Management | For | For |
| 2 | Elect J. Landis Martin | Management | For | For |
| 3 | Elect W. Benjamin Moreland | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | 2013 Long-Term Incentive Plan | Management | For | For |
| 6 | Repeal of Classified Board | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
EMC CORPORATION
Meeting Date: MAY 01, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: EMC
Security ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael W. Brown | Management | For | For |
| 2 | Elect Randolph L. Cowen | Management | For | For |
| 3 | Elect Gail Deegan | Management | For | For |
| 4 | Elect James S. DiStasio | Management | For | For |
| 5 | Elect John R. Egan | Management | For | For |
| 6 | Elect Edmund F. Kelly | Management | For | For |
| 7 | Elect Jami Miscik | Management | For | For |
| 8 | Elect Windle B. Priem | Management | For | For |
| 9 | Elect Paul Sagan | Management | For | For |
| 10 | Elect David N. Strohm | Management | For | For |
| 11 | Elect Joseph M. Tucci | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Amendment to the 2003 Stock Plan | Management | For | For |
| 15 | Amendment to the 1989 Employee Stock Purchase Plan | Management | For | For |
| 16 | Amendments to Articles and Bylaws Regarding Written Consent | Management | For | For |
| 17 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against |
| |
|---|
EOG RESOURCES, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: EOG
Security ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles Crisp | Management | For | For |
| 2 | Elect James Day | Management | For | For |
| 3 | Elect Mark Papa | Management | For | For |
| 4 | Elect H. Leighton Steward | Management | For | For |
| 5 | Elect Donald Textor | Management | For | For |
| 6 | Elect William Thomas | Management | For | For |
| 7 | Elect Frank Wisner | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Amendment to the 2008 Omnibus Equity Compensation Plan | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 09, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gary Benanav | Management | For | For |
| 2 | Elect Maura Breen | Management | For | For |
| 3 | Elect William DeLaney | Management | For | For |
| 4 | Elect Nicholas LaHowchic | Management | For | For |
| 5 | Elect Thomas Mac Mahon | Management | For | For |
| 6 | Elect Frank Mergenthaler | Management | For | For |
| 7 | Elect Woodrow Myers, Jr. | Management | For | For |
| 8 | Elect John Parker, Jr. | Management | For | For |
| 9 | Elect George Paz | Management | For | For |
| 10 | Elect William Roper | Management | For | For |
| 11 | Elect Samuel Skinner | Management | For | For |
| 12 | Elect Seymour Sternberg | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
Meeting Date: JUN 11, 2013
Record Date: APR 16, 2013
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 Donald E. Graham | Management | For | For |
| 1.5 | Elect Reed Hastings | 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 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 2 Years |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John F. Cogan | Management | For | For |
| 1.2 | Elect Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Carla A. Hills | Management | For | For |
| 1.4 | Elect Kevin E. Lofton | Management | For | For |
| 1.5 | Elect John W. Madigan | Management | For | For |
| 1.6 | Elect John C. Martin | Management | For | For |
| 1.7 | Elect Nicholas G. Moore | Management | For | For |
| 1.8 | Elect Richard J. Whitley | Management | For | For |
| 1.9 | Elect Gayle E. Wilson | Management | For | For |
| 1.1 | Elect Per Wold-Olsen | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2004 Equity Incentive Plan | Management | For | For |
| 4 | Increase of Authorized Common Shares | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GOLDMAN SACHS GROUP, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: GS
Security ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd C. Blankfein | Management | For | For |
| 2 | Elect M. Michele Burns | Management | For | For |
| 3 | Elect Gary D. Cohn | Management | For | For |
| 4 | Elect Claes Dahlback | Management | For | For |
| 5 | Elect William W. George | Management | For | For |
| 6 | Elect James A. Johnson | Management | For | For |
| 7 | Elect Lakshmi N. Mittal | Management | For | For |
| 8 | Elect Adebayo O. Ogunlesi | Management | For | For |
| 9 | Elect James J. Schiro | Management | For | For |
| 10 | Elect Debra L. Spar | Management | For | For |
| 11 | Elect Mark E. Tucker | Management | For | For |
| 12 | Elect David A. Viniar | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | 2013 Stock Incentive Plan | Management | For | Against |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Formation of Human Rights Committee | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Sale of the Company | Shareholder | Against | Against |
| |
|---|
GOOGLE INC.
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: GOOG
Security ID: 38259P508
|
| 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 Diane B. Greene | Management | For | For |
| 1.6 | Elect John L. Hennessy | Management | For | For |
| 1.7 | Elect Ann Mather | Management | For | For |
| 1.8 | Elect Paul S. Otellini | Management | For | For |
| 1.9 | Elect K. Ram Shriram | Management | For | For |
| 1.1 | Elect Shirley M. Tilghman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Lead Batteries | Shareholder | Against | Against |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding CEO Succession Planning | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alain J. P. Belda | Management | For | For |
| 2 | Elect William R. Brody | Management | For | For |
| 3 | Elect Kenneth I. Chenault | Management | For | For |
| 4 | Elect Michael L. Eskew | Management | For | For |
| 5 | Elect David N. Farr | Management | For | For |
| 6 | Elect Shirley A. Jackson | Management | For | For |
| 7 | Elect Andrew N. Liveris | Management | For | For |
| 8 | Elect W. James McNerney, Jr. | Management | For | For |
| 9 | Elect James W. Owens | Management | For | For |
| 10 | Elect Virginia M. Rometty | Management | For | For |
| 11 | Elect Joan E. Spero | Management | For | For |
| 12 | Elect Sidney Taurel | Management | For | For |
| 13 | Elect Lorenzo H Zambrano | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| |
|---|
INTUIT INC
Meeting Date: JAN 17, 2013
Record Date: NOV 23, 2012
Meeting Type: ANNUAL |
Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Christopher Brody | Management | For | For |
| 2 | Elect William Campbell | Management | For | For |
| 3 | Elect Scott Cook | Management | For | For |
| 4 | Elect Diane Greene | Management | For | For |
| 5 | Elect Edward Kangas | Management | For | For |
| 6 | Elect Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Dennis Powell | Management | For | For |
| 8 | Elect Brad Smith | Management | For | For |
| 9 | Elect Jeff Weiner | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Approval of Performance Goals under the Senior Executive Incentive Plan | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James A. Bell | Management | For | For |
| 2 | Elect Crandall C. Bowles | Management | For | For |
| 3 | Elect Stephen B. Burke | Management | For | For |
| 4 | Elect David M. Cote | Management | For | For |
| 5 | Elect James S. Crown | Management | For | For |
| 6 | Elect James Dimon | Management | For | For |
| 7 | Elect Timothy P. Flynn | Management | For | For |
| 8 | Elect Ellen V. Futter | Management | For | Against |
| 9 | Elect Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Lee R. Raymond | Management | For | For |
| 11 | Elect William C. Weldon | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Allow Shareholders to Act by Written Consent | Management | For | For |
| 15 | Key Executive Performance Plan | Management | For | For |
| 16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| 17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Genocide-Free Investing | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
KRAFT FOODS GROUP, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: KRFT
Security ID: 50076Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abelardo E. Bru | Management | For | For |
| 2 | Elect Jeanne P. Jackson | Management | For | For |
| 3 | Elect E. Follin Smith | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 6 | Reapproval of the 2012 Performance Incentive Plan | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Shareholder Proposal Regarding Genetically Modified Organisms | Shareholder | Against | Against |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 18, 2013
Record Date: APR 19, 2013
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 S. 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 Nancy J. Karch | Management | For | For |
| 7 | Elect Marc Olivie | Management | For | For |
| 8 | Elect Rima Qureshi | Management | For | For |
| 9 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
| 10 | Elect Mark Schwartz | Management | For | For |
| 11 | Elect Jackson P. TAI | Management | For | For |
| 12 | Elect Edward Suning Tian | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: NOV 14, 2012
Record Date: JUN 04, 2012
Meeting Type: ANNUAL |
Ticker: MXIM
Security ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.5 | Elect Robert Grady | Management | For | For |
| 1.6 | Elect William Watkins | Management | For | For |
| 1.7 | Elect A.R. Frank Wazzan | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2008 Employee Stock Purchase Plan | Management | For | For |
| 4 | Amendment to the 1996 Stock Incentive Plan | Management | For | Against |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: NOV 14, 2012
Record Date: JUN 15, 2012
Meeting Type: ANNUAL |
Ticker: MXIM
Security ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Tunc Doluca | Management | For | For |
| 1.2 | Elect B. Kipling Hagopian | Management | For | For |
| 1.3 | Elect James Bergman | Management | For | For |
| 1.4 | Elect Joseph Bronson | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: MDLZ
Security ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen F. Bollenbach | Management | For | For |
| 2 | Elect Lewis W.K. Booth | Management | For | For |
| 3 | Elect Lois D. Juliber | Management | For | For |
| 4 | Elect Mark D. Ketchum | Management | For | For |
| 5 | Elect Jorge S. Mesquita | Management | For | For |
| 6 | Elect Fredric G. Reynolds | Management | For | For |
| 7 | Elect Irene B. Rosenfeld | Management | For | For |
| 8 | Elect Patrick T. Siewert | Management | For | For |
| 9 | Elect Ruth J. Simmons | Management | For | For |
| 10 | Elect Ratan N. Tata | Management | For | For |
| 11 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Extended Producer Responsibility | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Gender Equality in the Supply Chain | Shareholder | Against | Against |
| |
|---|
MONSANTO CO.
Meeting Date: JAN 31, 2013
Record Date: DEC 03, 2012
Meeting Type: ANNUAL |
Ticker: MON
Security ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Chicoine | Management | For | For |
| 2 | Elect Arthur Harper | Management | For | For |
| 3 | Elect Gwendolyn King | Management | For | For |
| 4 | Elect Jon Moeller | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Repeal of Classified Board | Management | For | For |
| 8 | Shareholder Proposal Regarding Genetically Modified Organisms | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 14, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: MS
Security ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Erskine B. Bowles | Management | For | For |
| 2 | Elect Howard J. Davies | Management | For | For |
| 3 | Elect Thomas H. Glocer | Management | For | For |
| 4 | Elect James P. Gorman | Management | For | For |
| 5 | Elect Robert H. Herz | Management | For | For |
| 6 | Elect C. Robert Kidder | Management | For | For |
| 7 | Elect Klaus Kleinfield | Management | For | For |
| 8 | Elect Donald T. Nicolaisen | Management | For | For |
| 9 | Elect Hutham S. Olayan | Management | For | For |
| 10 | Elect James W. Owens | Management | For | For |
| 11 | Elect O. Griffith Sexton | Management | For | For |
| 12 | Elect Ryosuke Tamakoshi | Management | For | For |
| 13 | Elect Masaaki Tanaka | Management | For | For |
| 14 | Elect Laura D'Andrea Tyson | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | Against |
| 17 | Amendment to the 2007 Equity Incentive Compensation Plan | Management | For | For |
| 18 | Amendment to the 2007 Equity Incentive Compensation Plan Pursuant to Section 162(m) of the Tax Code | Management | For | For |
| 19 | Amendment to the Annual Incentive Compensation Plan | Management | For | For |
| |
|---|
NIKE, INC.
Meeting Date: SEP 20, 2012
Record Date: JUL 23, 2012
Meeting Type: ANNUAL |
Ticker: NKE
Security ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan Graf, Jr. | Management | For | For |
| 1.2 | Elect John Lechleiter | Management | For | For |
| 1.3 | Elect Phyllis Wise | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Increase of Authorized Common Stock | Management | For | For |
| 4 | Amendment to the Long-Term Incentive Plan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Shareholder Proposal Regarding Political Contributions and Expenditures | Shareholder | Against | Against |
| |
|---|
POLO RALPH LAUREN CORP.
Meeting Date: AUG 09, 2012
Record Date: JUN 18, 2012
Meeting Type: ANNUAL |
Ticker: RL
Security ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.2 | Elect Joel Fleishman | Management | For | For |
| 1.3 | Elect Steven Murphy | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Annual Incentive Plan | Management | For | For |
| |
|---|
POLO RALPH LAUREN CORP.
Meeting Date: AUG 09, 2012
Record Date: JUL 23, 2012
Meeting Type: ANNUAL |
Ticker: RL
Security ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Frank Bennack, Jr. | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 14, 2012
Record Date: JUL 11, 2012
Meeting Type: ANNUAL |
Ticker: PCP
Security ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Executive Performance Incentive Plan | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 14, 2012
Record Date: JUN 18, 2012
Meeting Type: ANNUAL |
Ticker: PCP
Security ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mark Donegan | Management | For | For |
| 1.2 | Elect Vernon Oechsle | Management | For | For |
| 1.3 | Elect Rick Schmidt | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: RAX
Security ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Lanham Napier | Management | For | For |
| 2 | Elect George J. Still, Jr. | Management | For | For |
| 3 | Elect Michael Sam Gilliland | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
RED HAT INC
Meeting Date: AUG 09, 2012
Record Date: JUL 11, 2012
Meeting Type: ANNUAL |
Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marye Anne Fox | Management | For | For |
| 2 | Elect Donald Livingstone | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Amendment to the 2004 Long-Term Incentive Plan | Management | For | For |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)
Meeting Date: APR 10, 2013
Record Date: FEB 20, 2013
Meeting Type: ANNUAL |
Ticker: SLB
Security ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter L.S. Currie | Management | For | For |
| 2 | Elect Anthony Isaac | Management | For | For |
| 3 | Elect K.V. Kamath | Management | For | For |
| 4 | Elect Paal Kibsgaard | Management | For | For |
| 5 | Elect Nikolay Kudryavtsev | Management | For | For |
| 6 | Elect Adrian Lajous | Management | For | For |
| 7 | Elect Michael E. Marks | Management | For | For |
| 8 | Elect Lubna Olayan | Management | For | For |
| 9 | Elect Leo Rafael Reif | Management | For | For |
| 10 | Elect Tore I. Sandvold | Management | For | For |
| 11 | Elect Henri Seydoux | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of Financial Statements/Dividends | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | 2013 Omnibus Incentive Plan | Management | For | For |
| 16 | Amendment to the Discounted Stock Purchase Plan | Management | For | For |
| |
|---|
SHIRE PLC
Meeting Date: APR 30, 2013
Record Date: MAR 21, 2013
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 | Directors' Remuneration Report | Management | For | For |
| 3 | Elect William M. Burns | Management | For | For |
| 4 | Elect Matthew W. Emmens | Management | For | For |
| 5 | Elect David Ginsburg | Management | For | For |
| 6 | Elect Graham Hetherington | Management | For | For |
| 7 | Elect David Kappler | Management | For | For |
| 8 | Elect Susan Kilsby | Management | For | For |
| 9 | Elect Anne Minto | Management | For | For |
| 10 | Elect David M. Stout | Management | For | For |
| 11 | Elect Steven Gillis | Management | For | For |
| 12 | Elect Flemming Ornskov | Management | For | For |
| 13 | Appointment of Auditor | Management | For | For |
| 14 | Authority to Set Auditor's Fees | Management | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Repurchase Shares | Management | For | For |
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
THE TJX COMPANIES, INC.
Meeting Date: JUN 11, 2013
Record Date: APR 15, 2013
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 Bernard Cammarata | Management | For | For |
| 5 | Elect David T. Ching | Management | For | For |
| 6 | Elect Michael F. Hines | Management | For | For |
| 7 | Elect Amy B. Lane | Management | For | For |
| 8 | Elect Dawn G. Lepore | Management | For | For |
| 9 | Elect Carol Meyrowitz | 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 | Amendment to the Stock Incentive Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
Meeting Date: MAY 16, 2013
Record Date: FEB 28, 2013
Meeting Type: ANNUAL |
Ticker: UNP
Security ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Thomas J. Donohue | Management | For | For |
| 4 | Elect Archie W. Dunham | Management | For | For |
| 5 | Elect Judith Richards Hope | Management | For | For |
| 6 | Elect John J. Koraleski | Management | For | For |
| 7 | Elect Charles C. Krulak | Management | For | For |
| 8 | Elect Michael R. McCarthy | Management | For | For |
| 9 | Elect Michael W. McConnell | Management | For | For |
| 10 | Elect Thomas F. McLarty III | Management | For | For |
| 11 | Elect Steven R. Rogel | Management | For | For |
| 12 | Elect Jose H. Villarreal | Management | For | For |
| 13 | Elect James R. Young | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | 2013 Stock Incentive Plan | Management | For | For |
| 17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 29, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: UTX
Security ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Louis Chenevert | Management | For | For |
| 2 | Elect John V. Faraci | Management | For | For |
| 3 | Elect Jean-Pierre Garnier | Management | For | For |
| 4 | Elect Jamie S. Gorelick | Management | For | For |
| 5 | Elect Edward A. Kangas | Management | For | For |
| 6 | Elect Ellen J. Kullman | Management | For | For |
| 7 | Elect Marshall O. Larsen | Management | For | For |
| 8 | Elect Harold W. McGraw III | Management | For | For |
| 9 | Elect Richard B. Myers | Management | For | For |
| 10 | Elect H. Patrick Swygert | Management | For | For |
| 11 | Elect Andre Villeneuve | Management | For | For |
| 12 | Elect Christine Todd Whitman | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2013
Record Date: APR 05, 2013
Meeting Type: ANNUAL |
Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Edson Bueno | Management | For | For |
| 3 | Elect Richard T. Burke | Management | For | For |
| 4 | Elect Robert J. Darretta | Management | For | For |
| 5 | Elect Stephen J. Hemsley | Management | For | For |
| 6 | Elect Michele J. Hooper | Management | For | For |
| 7 | Elect Rodger A. Lawson | Management | For | For |
| 8 | Elect Douglas W. Leatherdale | Management | For | For |
| 9 | Elect Glenn M. Renwick | Management | For | For |
| 10 | Elect Kenneth I. Shine | Management | For | For |
| 11 | Elect Gail R. Wilensky | 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 | Against |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joshua S. Boger | Management | For | For |
| 1.2 | Elect Terrence C. Kearney | Management | For | For |
| 1.3 | Elect Yuchun Lee | Management | For | For |
| 1.4 | Elect Elaine S. Ullian | Management | For | For |
| 2 | 2013 Stock and Option Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
VISA INC
Meeting Date: JAN 30, 2013
Record Date: DEC 04, 2012
Meeting Type: ANNUAL |
Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gary Coughlan | Management | For | For |
| 2 | Elect Mary Cranston | Management | For | For |
| 3 | Elect Francisco Javier Fern?ndez Carbajal | Management | For | For |
| 4 | Elect Robert Matschullat | Management | For | For |
| 5 | Elect Cathy Minehan | Management | For | For |
| 6 | Elect Suzanne Nora Johnson | Management | For | For |
| 7 | Elect David Pang | Management | For | For |
| 8 | Elect Joseph Saunders | Management | For | For |
| 9 | Elect Charles Scharf | Management | For | For |
| 10 | Elect William Shanahan | Management | For | For |
| 11 | Elect John Swainson | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Lobbying Expenditures | Shareholder | Against | Against |
| |
|---|
WALT DISNEY CO.
Meeting Date: MAR 06, 2013
Record Date: JAN 07, 2013
Meeting Type: ANNUAL |
Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Susan E. Arnold | Management | For | For |
| 2 | Elect John S. Chen | Management | For | For |
| 3 | Elect Judith L. Estrin | Management | For | For |
| 4 | Elect Robert A. Iger | Management | For | For |
| 5 | Elect Fred H. Langhammer | Management | For | For |
| 6 | Elect Aylwin B. Lewis | Management | For | For |
| 7 | Elect Monica C. Lozano | Management | For | For |
| 8 | Elect Robert W. Matschullat | Management | For | For |
| 9 | Elect Sheryl Sandberg | Management | For | For |
| 10 | Elect Orin C. Smith | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Amendment to the 2002 Executive Performance Plan | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Separation of Chairman and CEO | Shareholder | Against | Against |
| |
|---|
WHOLE FOODS MARKET, INC.
Meeting Date: MAR 15, 2013
Record Date: JAN 15, 2013
Meeting Type: ANNUAL |
Ticker: WFM
Security ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John B. Elstrott | Management | For | For |
| 1.2 | Elect Gabrielle E. Greene | Management | For | For |
| 1.3 | Elect Hass Hassan | Management | For | For |
| 1.4 | Elect Stephanie Kugelman | Management | For | For |
| 1.5 | Elect John P. Mackey | Management | For | For |
| 1.6 | Elect Walter Robb | Management | For | For |
| 1.7 | Elect Jonathan A. Seiffer | Management | For | For |
| 1.8 | Elect Morris J. Siegel | Management | For | For |
| 1.9 | Elect Jonathan D. Sokoloff | Management | For | For |
| 1.10 | Elect Ralph Z. Sorenson | Management | For | For |
| 1.11 | Elect William A. Tindell | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2009 Stock Incentive Plan | Management | For | Against |
| 5 | Shareholder Proposal Regarding Extended Producer Responsibility | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
YUM BRANDS, INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: YUM
Security ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael J. Cavanagh | Management | For | For |
| 2 | Elect David W. Dorman | Management | For | For |
| 3 | Elect Massimo Ferragamo | Management | For | For |
| 4 | Elect Mirian M. Graddick-Weir | Management | For | For |
| 5 | Elect J. David Grissom | Management | For | For |
| 6 | Elect Bonnie G. Hill | Management | For | For |
| 7 | Elect Jonathan S. Linen | Management | For | For |
| 8 | Elect Thomas C. Nelson | Management | For | For |
| 9 | Elect David C. Novak | Management | For | For |
| 10 | Elect Thomas M. Ryan | Management | For | For |
| 11 | Elect Jing-Shyh S. Su | Management | For | For |
| 12 | Elect Robert D. Walter | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Approval of Material Terms Under the Long Term Incentive Plan | Management | For | For |
| 16 | Shareholder Proposal Regarding Recycling Strategy for Food and Beverage Packaging | Shareholder | Against | Against |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential's Gibraltar Fund, Inc.
By
/s/ Robert F. O’Donnell
(Jonathan D. Shain)
Robert F. O’Donnell, President
Date: August 15, 2013
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Advanced Series Trust, The Prudential Series Fund and Prudential’s Gibraltar Fund, Inc. (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Kathleen DeNicholas, Raymond O’Hara, Amanda Ryan and Jonathan D. Shain (with full power of each of them to act alone), as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in his or her capacity as a Director, Trustee and/or Officer of the Funds, as appropriate, any Registration Statements of the Funds, any and all amendments thereto (including pre- and post-effective amendments), any and all supplements or other instruments in connection therewith, and any and all other required filings, including Form N-PX, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the "SEC"), and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, the Securities Exchange Act of 1934 and the Investment Company Act of 1940, and all related requirements of the SEC. The Registration Statements of the Funds include, but are not limited to: Reg. Nos. 033-24962 and 811-05186; Reg. Nos. 002-80896 and 811-03623; and Reg. Nos. 002-32685 and 811-01660. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Timothy S. Cronin
Timothy S. Cronin |
/s/ Susan Davenport Austin Susan Davenport Austin |
/s/ Kay Ryan Booth
Kay Ryan Booth |
/s/ Delayne Dedrick Gold
Delayne Dedrick Gold |
/s/ Robert F. Gunia
Robert F. Gunia |
/s/ W. Scott McDonald, Jr.
W. Scott McDonald, Jr. |
/s/ F. Don Schwartz
F. Don Schwartz |
/s/ Robert F. O’Donnell
Robert F. O’Donnell |
/s/ Grace C. Torres
Grace C. Torres |
/s/ Sherry S. Barrat
Sherry S. Barrat |
/s/ Thomas M. O’Brien
Thomas M. O’Brien |
/s/ Thomas T. Mooney
Thomas T. Mooney |
|
| Dated: April 23, 2013 |
