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: 7/1/2013 through 6/30/2014
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: 07/01/2013 - 06/30/2014
Prudential's Gibraltar Fund, Inc. - Sub-Adviser: Jennison
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ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 10, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Amy L. Banse | Management | For | For |
| 2 | Elect Kelly J. Barlow | Management | For | For |
| 3 | Elect Edward W. Barnholt | Management | For | For |
| 4 | Elect Robert K. Burgess | Management | For | For |
| 5 | Elect Frank A. Calderoni | Management | For | For |
| 6 | Elect Michael R. Cannon | Management | For | For |
| 7 | Elect James E. Daley | Management | For | For |
| 8 | Elect Laura B. Desmond | Management | For | For |
| 9 | Elect Charles M. Geschke | Management | For | For |
| 10 | Elect Shantanu Narayen | Management | For | For |
| 11 | Elect Daniel Rosensweig | Management | For | For |
| 12 | Elect Robert Sedgewick | Management | For | For |
| 13 | Elect John E. Warnock | Management | For | For |
| 14 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
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AMAZON.COM, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 23135106
|
| 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 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: APC
Security ID: 32511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anthony R. Chase | Management | For | For |
| 2 | Elect Kevin P. Chilton | 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 Charles W. Goodyear | Management | For | For |
| 7 | Elect John R. Gordon | Management | For | For |
| 8 | Elect Eric D. Mullins | Management | For | For |
| 9 | Elect R. A. Walker | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Against |
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APPLE INC
Meeting Date: FEB 28, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | Technical Amendment to Articles | Management | For | For |
| 3 | Eliminate Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for the Company's Common Stock of $0.00001 Per Share | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | 2014 Employee Stock Plan | Management | For | For |
| 8 | Shareholder Proposal Regarding Formation of Human Rights Committee | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Share Buybacks | Shareholder | TNA | Against |
| 11 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
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ARM HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: ARM
Security ID: 42068106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Remuneration Policy (Binding) | Management | For | For |
| 5 | Elect Stuart Chambers | Management | For | For |
| 6 | Elect Simon Segars | Management | For | For |
| 7 | Elect Andy Green | Management | For | For |
| 8 | Elect Larry Hirst | Management | For | For |
| 9 | Elect Mike Muller | Management | For | For |
| 10 | Elect Kathleen O'Donovan | Management | For | For |
| 11 | Elect Janice Roberts | Management | For | For |
| 12 | Elect Tim Score | Management | For | For |
| 13 | Appointment of Auditor | Management | For | For |
| 14 | Authority to Set Auditor's Fees | Management | For | For |
| 15 | Increase in Directors' Fee Cap | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 04, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: BMRN
Security ID: 09061G101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Michael Grey | Management | For | For |
| 1.3 | Elect Elaine J. Heron | Management | For | For |
| 1.4 | Elect Pierre Lapalme | Management | For | For |
| 1.5 | Elect V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Richard A. Meier | Management | For | For |
| 1.7 | Elect Alan J. Lewis | Management | For | For |
| 1.8 | Elect William D. Young | Management | For | For |
| 1.9 | Elect Kenneth M. Bate | Management | For | For |
| 1.1 | Elect Dennis J. Slamon | Management | For | For |
| 2 | Amendment to the 2006 Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
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BOEING COMPANY
Meeting Date: APR 28, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: BA
Security ID: 97023105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | Amendment to the 2003 Incentive Stock Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
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CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: CP
Security ID: 13645T100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 Rebecca MacDonald | Management | For | For |
| 3.9 | Elect Anthony R. Melman | Management | For | For |
| 3.1 | Elect Linda J. Morgan | Management | For | For |
| 3.11 | Elect Jim Prentice | Management | For | For |
| 3.12 | Elect Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Stephen C. Tobias | Management | For | For |
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CELGENE CORPORATION
Meeting Date: JUN 18, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: CELG
Security ID: 151020104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Robert J. Hugin | Management | For | For |
| 1.2 | Elect Richard W. Barker | Management | For | For |
| 1.3 | Elect Michael D. Casey | Management | For | For |
| 1.4 | Elect Carrie S. Cox | Management | For | For |
| 1.5 | Elect Rodman L. Drake | Management | For | For |
| 1.6 | Elect Michael A. Friedman | Management | For | For |
| 1.7 | Elect Gilla Kaplan | Management | For | For |
| 1.8 | Elect James J. Loughlin | Management | For | For |
| 1.9 | Elect Ernest Mario | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Increase of Authorized Common Stock | Management | For | For |
| 4 | Amendment to the 2008 Stock Incentive Plan | Management | For | Against |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
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CONCHO RESOURCES INC.
Meeting Date: JUN 05, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Timothy A. Leach | Management | For | For |
| 1.2 | Elect William H. Easter III | Management | For | For |
| 1.3 | Elect John P. Surma | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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COSTCO WHOLESALE CORP
Meeting Date: JAN 30, 2014
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: COST
Security ID: 22160K105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Susan L. Decker | Management | For | For |
| 1.2 | Elect Richard M. Libenson | 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 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against |
| 5 | Repeal of Classified Board | Management | Abstain | Abstain |
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DIAGEO PLC
Meeting Date: SEP 19, 2013
Record Date: AUG 13, 2013
Meeting Type: ANNUAL | Ticker: DEO
Security ID: 25243Q205
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors' Remuneration Report | Management | For | Against |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Peggy Bruzelius | Management | For | For |
| 5 | Elect Laurence M. Danon | Management | For | For |
| 6 | Elect Lord Mervyn Davies | Management | For | For |
| 7 | Elect HO Kwon Ping | Management | For | For |
| 8 | Elect Betsey D. Holden | Management | For | For |
| 9 | Elect Franz B. Humer | Management | For | For |
| 10 | Elect Deirdre Mahlan | Management | For | For |
| 11 | Elect Ivan Menezes | Management | For | For |
| 12 | Elect Philip Scott | 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 | Authorisation of Political Donations | Management | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
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DISNEY WALT CO.
Meeting Date: MAR 18, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Susan E. Arnold | Management | For | For |
| 2 | Elect John S. Chen | Management | For | For |
| 3 | Elect Jack Dorsey | 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 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Right to Call a Special Meeting | Management | For | For |
| 14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
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EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ESRX
Security ID: 30219G108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gary G. Benanav | Management | For | For |
| 2 | Election of Directors | Management | For | For |
| 3 | Elect William J. DeLaney | Management | For | For |
| 4 | Elect Nicholas J. LaHowchic | Management | For | For |
| 5 | Elect Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Frank Mergenthaler | Management | For | For |
| 7 | Elect Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect John O. Parker, Jr. | Management | For | For |
| 9 | Elect George Paz | Management | For | For |
| 10 | Elect William L. Roper | Management | For | For |
| 11 | Elect Seymour Sternberg | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
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FACEBOOK INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Report on Childhood Obesity Risks | Shareholder | Against | Abstain |
| 7 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
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FIREEYE INC
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: FEYE
Security ID: 31816Q101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect William M. Coughran Jr | Management | For | For |
| 1.2 | Elect Gaurav Garg | Management | For | For |
| 1.3 | Elect Promod Haque | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
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GILEAD SCIENCES, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect John F. Cogan | Management | For | For |
| 2 | Elect Etienne F. Davignon | Management | For | For |
| 3 | Elect Carla A. Hills | Management | For | For |
| 4 | Elect Kevin E. Lofton | Management | For | For |
| 5 | Elect John W. Madigan | Management | For | For |
| 6 | Elect John C. Martin | Management | For | For |
| 7 | Elect Nicholas G. Moore | Management | For | For |
| 8 | Elect Richard J. Whitley | Management | For | For |
| 9 | Elect Gayle E. Wilson | Management | For | For |
| 10 | Elect Per Wold-Olsen | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Adoption of Exclusive Forum Provision | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Linking Executive Pay to Patient Access | Shareholder | Against | Against |
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GOLDMAN SACHS GROUP INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GS
Security ID: 38141G104
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| 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 Peter Oppenheimer | Management | For | For |
| 10 | Elect James J. Schiro | Management | For | For |
| 11 | Elect Debora L. Spar | Management | For | For |
| 12 | Elect Mark E. Tucker | Management | For | For |
| 13 | Elect David A. Viniar | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Against |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
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GOOGLE INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
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| 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 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Tax Policy Principles | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
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MASTERCARD INCORPORATED
Meeting Date: JUN 03, 2014
Record Date: APR 09, 2014
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 Julius Genachowski | Management | For | For |
| 7 | Elect Merit E. Janow | Management | For | For |
| 8 | Elect Nancy J. Karch | Management | For | For |
| 9 | Elect Marc Olivie | 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 | Elect Edward Suning Tian | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
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MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: NOV 13, 2013
Record Date: JUL 25, 2013
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 R. Bergman | Management | For | For |
| 1.4 | Elect Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Robert E. Grady | Management | For | For |
| 1.6 | Elect William D. 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 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 |
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MERCK & CO., INC.
Meeting Date: MAY 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leslie A. Brun | Management | For | For |
| 2 | Elect Thomas R. Cech | Management | For | For |
| 3 | Elect Kenneth C. Frazier | Management | For | For |
| 4 | Elect Thomas H. Glocer | Management | For | For |
| 5 | Elect William B. Harrison, Jr. | Management | For | For |
| 6 | Elect C. Robert Kidder | Management | For | For |
| 7 | Elect Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Carlos E. Represas | Management | For | For |
| 9 | Elect Patricia F. Russo | Management | For | For |
| 10 | Elect Craig B. Thompson | Management | For | For |
| 11 | Elect Wendell P. Weeks | Management | For | For |
| 12 | Elect Peter C. Wendell | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
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|---|
MONDELEZ INTERNATIONAL INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 14, 2014
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 Nelson Peltz | Management | For | For |
| 7 | Elect Fredric G. Reynolds | Management | For | For |
| 8 | Elect Irene B. Rosenfeld | Management | For | For |
| 9 | Elect Patrick T. Siewert | Management | For | For |
| 10 | Elect Ruth J. Simmons | Management | For | For |
| 11 | Elect Ratan N. Tata | Management | For | For |
| 12 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Amendment to the 2005 Performance Incentive Plan | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
| |
|---|
MONSANTO CO.
Meeting Date: JAN 28, 2014
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: MON
Security ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gregory H. Boyce | Management | For | For |
| 2 | Elect Laura K. Ipsen | Management | For | For |
| 3 | Elect William U. Parfet | Management | For | For |
| 4 | Elect George H. Poste | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Shareholder Proposal Regarding Labeling of Genetically Modified Foods | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Genetically Modified Organisms | Shareholder | Against | Against |
| |
|---|
NIKE, INC.
Meeting Date: SEP 19, 2013
Record Date: JUL 19, 2013
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 John C. Lechleiter | Management | For | For |
| 1.3 | Elect Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 13, 2013
Record Date: JUN 11, 2013
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 Daniel J. Murphy | Management | For | For |
| 1.3 | Elect Vernon E. Oechsle | Management | For | For |
| 1.4 | Elect Rick Schmidt | Management | For | For |
| 1.5 | Elect Richard L. Wambold | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2001 Stock Incentive Plan | Management | For | For |
| 5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
| |
|---|
RALPH LAUREN CORP
Meeting Date: AUG 08, 2013
Record Date: JUN 20, 2013
Meeting Type: ANNUAL | Ticker: RL
Security ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Hubert Joly | Management | For | For |
| 1.4 | Elect Steven P. Murphy | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Amendment to the 2010 Long-Term Stock Incentive Plan | Management | For | For |
| |
|---|
RED HAT INC
Meeting Date: AUG 08, 2013
Record Date: JUN 14, 2013
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect W. Steve Albrecht | Management | For | For |
| 2 | Elect Jeffrey J. Clarke | Management | For | For |
| 3 | Elect Henry Hugh Shelton | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Amend Certificate in Order to Repeal Classified Board | Management | For | For |
| 7 | Amend Bylaws in Order to Repeal Classified Board | Management | For | For |
| |
|---|
SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)
Meeting Date: APR 09, 2014
Record Date: FEB 19, 2014
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 Tony Isaac | Management | For | For |
| 3 | Elect K.V. Kamath | Management | For | For |
| 4 | Elect Maureen Kempston Darkes | Management | For | For |
| 5 | Elect Paal Kibsgaard | Management | For | For |
| 6 | Elect Nikolay Kudryavtsev | 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 | Appointment of Auditor | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: SFM
Security ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Terri Funk Graham | Management | For | For |
| 1.2 | Elect George G. Golleher | Management | For | For |
| 1.3 | Elect Steven H. Townsend | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
TJX COMPANIES, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
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 Carol Meyrowitz | Management | For | For |
| 9 | Elect John F. O'Brien | Management | For | For |
| 10 | Elect Willow B. Shire | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: TRIP
Security ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Stephen Kaufer | Management | For | For |
| 1.3 | Elect Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Dipchand Nishar | Management | For | For |
| 1.5 | Elect Jeremy Philips | Management | For | For |
| 1.6 | Elect Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Christopher W. Shean | Management | For | For |
| 1.8 | Elect Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Robert S. Wiesenthal | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | Against |
| |
|---|
TWITTER INC
Meeting Date: MAY 21, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: TWTR
Security ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard Costolo | Management | For | For |
| 1.2 | Elect Peter Fenton | Management | For | For |
| 1.3 | Elect Marjorie Scardino | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 28, 2014
Record Date: MAR 03, 2014
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 | Amendment to the 2005 Long-Term Incentive Plan | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 02, 2014
Record Date: APR 04, 2014
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 Cumulative Voting | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Margaret G. McGlynn | Management | For | For |
| 1.2 | Elect Wayne J. Riley | Management | For | For |
| 1.3 | Elect William D. Young | Management | For | For |
| 2 | Amendment to the 2013 Stock and Option Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
VISA INC
Meeting Date: JAN 29, 2014
Record Date: DEC 03, 2013
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary B. Cranston | Management | For | For |
| 2 | Elect Francisco Javier Fernandez Carbajal | Management | For | For |
| 3 | Elect Alfred F. Kelly, Jr. | Management | For | For |
| 4 | Elect Robert W. Matschullat | Management | For | For |
| 5 | Elect Cathy E. Minehan | Management | For | For |
| 6 | Elect Suzanne Nora Johnson | Management | For | For |
| 7 | Elect David J. PANG | Management | For | For |
| 8 | Elect Charles W. Scharf | Management | For | For |
| 9 | Elect William S. Shanahan | Management | For | For |
| 10 | Elect John A.C. Swainson | Management | For | For |
| 11 | Elect Maynard G. Webb, Jr. | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
Meeting Date: FEB 24, 2014
Record Date: DEC 30, 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 |
| 1.1 | Elect Ralph Z. Sorenson | Management | For | For |
| 1.11 | Elect William A. Tindell | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Voting Disclosure | 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: Robert F. O’Donnell*
Robert F. O’Donnell, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 28, 2014
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/ Bruce W. Ferris
Bruce W. Ferris /s/ Robert F. Gunia
Robert F. Gunia |
/s/ W. Scott McDonald, Jr.
W. Scott McDonald, Jr. |
| |
/s/ Robert F. O’Donnell
Robert F. O’Donnell |
| |
/s/ Sherry S. Barrat
Sherry S. Barrat |
/s/ Thomas M. O’Brien
Thomas M. O’Brien |
/s/ Thomas T. Mooney
Thomas T. Mooney |
|
| Dated: November 20, 2013 |
