United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-01660
Prudential's Gibraltar Fund, Inc.
(Exact name of registrant as specified in charter)
655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: December 31
Date of reporting period: 7/1/2015 through 6/30/2016
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: 07/01/2015 - 06/30/2016
Prudential's Gibraltar Fund, Inc. - Sub-Adviser: Jennison
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ADOBE SYSTEMS INC.
Meeting Date: APR 13, 2016
Record Date: FEB 17, 2016
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 Edward W. Barnholt | Management | For | For |
| 3 | Elect Robert K. Burgess | Management | For | For |
| 4 | Elect Frank A. Calderoni | Management | For | For |
| 5 | Elect James E. Daley | Management | For | For |
| 6 | Elect Laura B. Desmond | Management | For | For |
| 7 | Elect Charles M. Geschke | Management | For | For |
| 8 | Elect Shantanu Narayen | Management | For | For |
| 9 | Elect Daniel Rosensweig | Management | For | For |
| 10 | Elect John E. Warnock | Management | For | For |
| 11 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
| 12 | Approval of the 2016 Executive Cash Performance Bonus Plan | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
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AIRGAS INC.
Meeting Date: AUG 04, 2015
Record Date: JUN 19, 2015
Meeting Type: ANNUAL | Ticker: ARG
Security ID: 9363102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James W. Hovey | Management | For | Withhold |
| 1.2 | Elect Michael L. Molinini | Management | For | Withhold |
| 1.3 | Elect Paula A. Sneed | Management | For | Withhold |
| 1.4 | Elect David M. Stout | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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ALIBABA GROUP HOLDING LTD
Meeting Date: OCT 08, 2015
Record Date: AUG 13, 2015
Meeting Type: ANNUAL | Ticker: BABA
Security ID: 01609W102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph C. Tsai | Management | For | For |
| 2 | Elect Jonathan LU Zhaoxi | Management | For | For |
| 3 | Elect J. Michael Evans | Management | For | For |
| 4 | Elect Borje E. Ekholm | Management | For | For |
| 5 | Elect Wan Ling Martello | Management | For | For |
| 6 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
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ALIBABA GROUP HOLDING LTD
Meeting Date: OCT 08, 2015
Record Date: AUG 13, 2015
Meeting Type: ANNUAL | Ticker: BABA
Security ID: 01609W102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph C. Tsai | Management | For | For |
| 2 | Elect Jonathan LU Zhaoxi | Management | For | For |
| 3 | Elect J. Michael Evans | Management | For | For |
| 4 | Elect Borje E. Ekholm | Management | For | For |
| 5 | Elect Wan Ling Martello | Management | For | For |
| 6 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
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ALLERGAN PLC
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Nesli Basgoz | Management | For | For |
| 1.02 | Elect Paul M. Bisaro | Management | For | For |
| 1.03 | Elect James H. Bloem | Management | For | For |
| 1.04 | Elect Christopher W. Bodine | Management | For | For |
| 1.05 | Elect Christopher J. Coughlin | Management | For | For |
| 1.06 | Elect Michael R. Gallagher | Management | For | For |
| 1.07 | Elect Catherine M. Klema | Management | For | For |
| 1.08 | Elect Peter J. McDonnell | Management | For | For |
| 1.09 | Elect Patrick J. O'Sullivan | Management | For | For |
| 1.10 | Elect Brenton L. Saunders | Management | For | For |
| 1.11 | Elect Ronald R. Taylor | Management | For | For |
| 1.12 | Elect Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor and Authority to Set Fees | Management | For | For |
| 4 | Amendment to the Memorandum of Association to Make Certain Administrative Amendments | Management | For | For |
| 5 | Amendment to the Articles of Association to make Certain Administrative Amendments | Management | For | For |
| 6 | Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
| 7 | Sole Authority of Board to Determine Board Size | Management | For | For |
| 8 | Reduction of Company Capital | Management | For | For |
| 9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
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ALPHABET INC
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Larry Page | Management | For | For |
| 1.02 | Elect Sergey Brin | Management | For | For |
| 1.03 | Elect Eric E. Schmidt | Management | For | For |
| 1.04 | Elect L. John Doerr | Management | For | For |
| 1.05 | Elect Diane B. Greene | Management | For | For |
| 1.06 | Elect John L. Hennessy | Management | For | For |
| 1.07 | Elect Ann Mather | Management | For | For |
| 1.08 | Elect Alan R. Mulally | Management | For | For |
| 1.09 | Elect Paul S. Otellini | Management | For | For |
| 1.10 | Elect K. Ram Shriram | Management | For | For |
| 1.11 | Elect Shirley M. Tilghman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2012 Stock Plan | Management | For | Against |
| 4 | Amendment to Google Inc.'s Certificate of Incorporation | Management | For | For |
| 5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
| 9 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
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AMAZON.COM INC.
Meeting Date: MAY 17, 2016
Record Date: MAR 23, 2016
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
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| 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 Judith A McGrath | Management | For | For |
| 7 | Elect Jonathan J. Rubinstein | Management | For | For |
| 8 | Elect Thomas O. Ryder | Management | For | For |
| 9 | Elect Patricia Q. Stonesifer | Management | For | For |
| 10 | Elect Wendell P. Weeks | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
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ARM HOLDINGS
Meeting Date: APR 28, 2016
Record Date: MAR 21, 2016
Meeting Type: ANNUAL | Ticker: ARMH
Security ID: 042068106
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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 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Chris Kennedy | Management | For | For |
| 5 | Elect Lawton W. Fitt | Management | For | For |
| 6 | Elect Steve Pusey | Management | For | For |
| 7 | Elect Stuart Chambers | Management | For | For |
| 8 | Elect Simon Segars | Management | For | For |
| 9 | Elect Andy Green | Management | For | For |
| 10 | Elect Larry Hirst | Management | For | For |
| 11 | Elect Mike Muller | Management | For | For |
| 12 | Elect Janice Roberts | Management | For | For |
| 13 | Elect John LIU Yun | Management | For | For |
| 14 | Appointment of Auditor | Management | For | For |
| 15 | Authority to Set Auditor's Fees | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Employee Equity Plan | Management | For | For |
| 18 | Employee Equity Plan (Overseas Plan) | Management | For | For |
| 19 | U.S. Employee Stock Purchase Plan | Management | For | For |
| 20 | Employee Stock Purchase Plan (Overseas Employees) | Management | For | For |
| 21 | ARM Holdings Sharematch Plan | Management | For | Against |
| 22 | ARM Holdings Sharematch Plan (Overseas Plan) | Management | For | For |
| 23 | Approve French Schedule to the Long-Term Incentive Plan | Management | For | For |
| 24 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 25 | Authority to Repurchase Shares | Management | For | For |
| 26 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 06, 2016
Record Date: APR 11, 2016
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 V. Bryan Lawlis, Jr. | Management | For | For |
| 1.5 | Elect Alan J. Lewis | Management | For | For |
| 1.6 | Elect Richard A. Meier | Management | For | For |
| 1.7 | Elect David Pyott | Management | For | For |
| 1.8 | Elect Dennis J. Slamon | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
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BOEING CO.
Meeting Date: MAY 02, 2016
Record Date: MAR 03, 2016
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
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| 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 Kenneth M. Duberstein | Management | For | For |
| 4 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
| 5 | Elect Lynn J. Good | Management | For | For |
| 6 | Elect Lawrence W. Kellner | Management | For | For |
| 7 | Elect Edward M. Liddy | Management | For | For |
| 8 | Elect Dennis A. Muilenburg | Management | For | For |
| 9 | Elect Susan C. Schwab | Management | For | For |
| 10 | Elect Randall L. Stephenson | Management | For | For |
| 11 | Elect Ronald A. Williams | Management | For | For |
| 12 | Elect Mike S. Zafirovski | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | 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 Call a Special Meeting | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Report on Arms Sales to Israel | Shareholder | Against | Against |
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BURLINGTON STORES INC
Meeting Date: JUL 17, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: BURL
Security ID: 122017106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Thomas A. Kingsbury | Management | For | For |
| 1.2 | Elect Frank Cooper, III | Management | For | For |
| 1.3 | Elect William P. McNamara | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
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CELGENE CORP.
Meeting Date: JUN 15, 2016
Record Date: APR 18, 2016
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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| 1.01 | Elect Robert J. Hugin | Management | For | For |
| 1.02 | Elect Mark J. Alles | Management | For | For |
| 1.03 | Elect Richard W. Barker | Management | For | For |
| 1.04 | Elect Michael W. Bonney | Management | For | For |
| 1.05 | Elect Michael D. Casey | Management | For | For |
| 1.06 | Elect Carrie S. Cox | Management | For | For |
| 1.07 | Elect Jacqualyn A. Fouse | Management | For | For |
| 1.08 | Elect Michael A. Friedman | Management | For | For |
| 1.09 | Elect Julia A. Haller | Management | For | For |
| 1.10 | Elect Gilla Kaplan | Management | For | For |
| 1.11 | Elect James J. Loughlin | Management | For | For |
| 1.12 | Elect Ernest Mario | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2008 Stock Incentive Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Exclusive Forum Provision | Management | For | For |
| 6 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
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CITIGROUP INC
Meeting Date: APR 26, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL | Ticker: C
Security ID: 172967424
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael L. Corbat | Management | For | For |
| 2 | Elect Ellen M. Costello | Management | For | For |
| 3 | Elect Duncan P. Hennes | Management | For | For |
| 4 | Elect Peter B. Henry | Management | For | For |
| 5 | Elect Franz B. Humer | Management | For | For |
| 6 | Elect Renee J. James | Management | For | For |
| 7 | Elect Eugene M. McQuade | Management | For | For |
| 8 | Elect Michael E. O'Neill | Management | For | For |
| 9 | Elect Gary M. Reiner | Management | For | For |
| 10 | Elect Judith Rodin | Management | For | For |
| 11 | Elect Anthony M. Santomero | Management | For | For |
| 12 | Elect Joan E. Spero | Management | For | For |
| 13 | Elect Diana L. Taylor | Management | For | For |
| 14 | Elect William S. Thompson, Jr. | Management | For | For |
| 15 | Elect James S. Turley | Management | For | For |
| 16 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
| 17 | Ratification of Auditor | Management | For | For |
| 18 | Advisory Vote on Executive Compensation | Management | For | For |
| 19 | Amendment to the 2014 Stock Incentive Plan | Management | For | For |
| 20 | Amendment to the 2011 Executive Performance Plan | Management | For | For |
| 21 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
| 22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Formation of Shareholder Value Committee | Shareholder | Against | Against |
| 24 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against |
| 25 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
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CONCHO RESOURCES INC
Meeting Date: JUN 02, 2016
Record Date: APR 04, 2016
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 Gary A. Merriman | Management | For | For |
| 1.2 | Elect Ray M. Poage | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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CONSTELLATION BRANDS INC
Meeting Date: JUL 22, 2015
Record Date: MAY 26, 2015
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Jerry Fowden | Management | For | For |
| 1.2 | Elect Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Robert L. Hanson | Management | For | For |
| 1.4 | Elect Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect James A. Locke III | Management | For | For |
| 1.6 | Elect Richard Sands | Management | For | For |
| 1.7 | Elect Robert Sands | Management | For | For |
| 1.8 | Elect Judy A. Schmeling | Management | For | For |
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EOG RESOURCES, INC.
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Janet F. Clark | Management | For | For |
| 2 | Elect Charles R. Crisp | Management | For | For |
| 3 | Elect James C. Day | Management | For | For |
| 4 | Elect H. Leighton Steward | Management | For | For |
| 5 | Elect Donald F. Textor | Management | For | For |
| 6 | Elect William R. Thomas | Management | For | For |
| 7 | Elect Frank G. Wisner | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
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FACEBOOK INC
Meeting Date: JUN 20, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Reed Hastings | Management | For | For |
| 1.5 | Elect Jan Koum | Management | For | For |
| 1.6 | Elect Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Peter A. Thiel | Management | For | For |
| 1.8 | Elect Mark Zuckerberg | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of 2013 Grants to Non-Employee Directors | Management | For | For |
| 5 | Ratification of 2014 and 2015 Grants to Non-Employee Directors | Management | For | For |
| 6 | Annual Compensation Program for Non-Employee Directors | Management | For | For |
| 7 | Approve Establishment of Class C Stock and Associated Rights | Management | For | Against |
| 8 | Increase the Number of Class A Stock from 5,000,000,000 to 20,000,000,000 | Management | For | For |
| 9 | Provide Equal Treatment of Stock Classes in Transactions and Dividends | Management | For | For |
| 10 | Provide for Conversion Events of Class B Stock | Management | For | For |
| 11 | Amendment to the 2012 Equity Incentive Plan | Management | For | Against |
| 12 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 13 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Formation of International Public Policy Committee | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
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LENDINGCLUB CORP
Meeting Date: JUN 07, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL | Ticker: LC
Security ID: 52603A109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John J. Mack | Management | For | For |
| 1.2 | Elect Mary Meeker | Management | For | For |
| 1.3 | Elect John C. (Hans) Morris | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
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MARRIOTT INTERNATIONAL, INC.
Meeting Date: APR 08, 2016
Record Date: FEB 02, 2016
Meeting Type: SPECIAL | Ticker: MAR
Security ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
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MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 06, 2016
Record Date: MAR 14, 2016
Meeting Type: ANNUAL | Ticker: MAR
Security ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J.W. Marriott, Jr. | Management | For | For |
| 2 | Elect Mary K. Bush | Management | For | For |
| 3 | Elect Deborah Marriott Harrison | Management | For | For |
| 4 | Elect Frederick A. Henderson | Management | For | For |
| 5 | Elect Lawrence W. Kellner | Management | For | For |
| 6 | Elect Debra L. Lee | Management | For | For |
| 7 | Elect George Munoz | Management | For | For |
| 8 | Elect Steven S. Reinemund | Management | For | For |
| 9 | Elect W. Mitt Romney | Management | For | For |
| 10 | Elect Arne M. Sorenson | Management | For | For |
| 11 | Elect Susan C. Schwab | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against |
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MASTERCARD INC
Meeting Date: JUN 28, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard Haythornthwaite | Management | For | For |
| 2 | Elect Ajay Banga | Management | For | For |
| 3 | Elect Silvio Barzi | Management | For | For |
| 4 | Elect David R. Carlucci | Management | For | For |
| 5 | Elect Steven J. Freiberg | Management | For | For |
| 6 | Elect Julius Genachowski | Management | For | For |
| 7 | Elect Merit E. Janow | Management | For | For |
| 8 | Elect Nancy J. Karch | Management | For | For |
| 9 | Elect Oki Matsumoto | Management | For | For |
| 10 | Elect Rima Qureshi | Management | For | For |
| 11 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
| 12 | Elect Jackson P. Tai | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
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MCGRAW HILL FINANCIAL INC
Meeting Date: APR 27, 2016
Record Date: MAR 07, 2016
Meeting Type: ANNUAL | Ticker: MHFI
Security ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sir Winfried Bischoff | Management | For | For |
| 2 | Elect William D. Green | Management | For | For |
| 3 | Elect Charles E. Haldeman, Jr. | Management | For | For |
| 4 | Elect Rebecca Jacoby | Management | For | For |
| 5 | Elect Hilda Ochoa-Brillembourg | Management | For | For |
| 6 | Elect Douglas L. Peterson | Management | For | For |
| 7 | Elect Sir Michael Rake | Management | For | For |
| 8 | Elect Edward B. Rust, Jr. | Management | For | For |
| 9 | Elect Kurt L. Schmoke | Management | For | For |
| 10 | Elect Richard E. Thornburgh | Management | For | For |
| 11 | Company Name Change | Management | For | For |
| 12 | Reduce the Required Minimum Number of Directors from 12 Members to 8 Members. | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
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MONDELEZ INTERNATIONAL INC.
Meeting Date: MAY 18, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL | Ticker: MDLZ
Security ID: 609207105
|
| 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 Joseph Neubauer | Management | For | For |
| 7 | Elect Nelson Peltz | Management | For | For |
| 8 | Elect Fredric G. Reynolds | Management | For | For |
| 9 | Elect Irene B. Rosenfeld | Management | For | For |
| 10 | Elect Christiana Shi | Management | For | For |
| 11 | Elect Patrick T. Siewert | Management | For | For |
| 12 | Elect Ruth J. Simmons | Management | For | For |
| 13 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | 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 |
| 17 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 17, 2016
Record Date: MAR 21, 2016
Meeting Type: ANNUAL | Ticker: MPQ
Security ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Erskine B. Bowles | Management | For | For |
| 2 | Elect Alistair Darling | 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 Nobuyuki Hirano | Management | For | For |
| 7 | Elect Klaus Kleinfeld | Management | For | For |
| 8 | Elect Jami Miscik | Management | For | For |
| 9 | Elect Donald T. Nicolaisen | Management | For | For |
| 10 | Elect Hutham S. Olayan | Management | For | For |
| 11 | Elect James W. Owens | Management | For | For |
| 12 | Elect Ryosuke Tamakoshi | Management | For | For |
| 13 | Elect Perry M. Traquina | Management | For | For |
| 14 | Elect Rayford Wilkins, Jr. | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Amendment to 2007 Equity Incentive Compensation Plan | Management | For | For |
| 18 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
| |
|---|
NIKE, INC.
Meeting Date: SEP 17, 2015
Record Date: JUL 20, 2015
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 Michelle Peluso | Management | For | For |
| 1.4 | Elect Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Increase of Authorized Common Stock | Management | For | For |
| 4 | Re-approval of the Executive Performance Sharing Plan | Management | For | For |
| 5 | Amendment to the Stock Incentive Plan | Management | For | For |
| 6 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
PRICELINE GROUP INC
Meeting Date: JUN 02, 2016
Record Date: APR 07, 2016
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Timothy M. Armstrong | Management | For | For |
| 1.02 | Elect Jeffrey H. Boyd | Management | For | For |
| 1.03 | Elect Jan L. Docter | Management | For | For |
| 1.04 | Elect Jeffrey E. Epstein | Management | For | For |
| 1.05 | Elect James M. Guyette | Management | For | For |
| 1.06 | Elect Charles H. Noski | Management | For | For |
| 1.07 | Elect Nancy B. Peretsman | Management | For | For |
| 1.08 | Elect Thomas E. Rothman | Management | For | For |
| 1.09 | Elect Craig W. Rydin | Management | For | For |
| 1.10 | Elect Lynn M. Vojvodich | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
RED HAT INC
Meeting Date: AUG 06, 2015
Record Date: JUN 15, 2015
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 5 | Elect Donald H. Livingstone | Management | For | For |
| 6 | Elect James M. Whitehurst | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael S. Brown | Management | For | For |
| 2 | Elect Leonard S. Schleifer | Management | For | For |
| 3 | Elect George D. Yancopoulos | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
SALESFORCE.COM INC
Meeting Date: JUN 02, 2016
Record Date: APR 07, 2016
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc R. Benioff | Management | For | For |
| 2 | Elect Keith G. Block | Management | For | For |
| 3 | Elect Craig A. Conway | Management | For | Against |
| 4 | Elect Alan G. Hassenfeld | Management | For | For |
| 5 | Elect Neelie Kroes | Management | For | For |
| 6 | Elect Colin L. Powell | Management | For | For |
| 7 | Elect Sanford R. Robertson | Management | For | For |
| 8 | Elect John V. Roos | Management | For | For |
| 9 | Elect Lawrence J. Tomlinson | Management | For | For |
| 10 | Elect Robin L. Washington | Management | For | For |
| 11 | Elect Maynard G. Webb | Management | For | For |
| 12 | Elect Susan D. Wojcicki | Management | For | For |
| 13 | Certificate Amendment Regarding Removal of Directors Without Cause | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Equity Retention | Shareholder | Against | Against |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2016
Record Date: MAR 18, 2016
Meeting Type: ANNUAL | Ticker: SHPG
Security ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Elect Dominic Blakemore | Management | For | For |
| 4 | Elect Olivier Bohuon | Management | For | For |
| 5 | Elect William M. Burns | Management | For | For |
| 6 | Elect Steven Gillis | Management | For | For |
| 7 | Elect David Ginsburg | Management | For | For |
| 8 | Elect Susan Kilsby | Management | For | For |
| 9 | Elect Sara Mathew | Management | For | For |
| 10 | Elect Anne Minto | Management | For | For |
| 11 | Elect Flemming Ornskov | Management | For | For |
| 12 | Elect Jeffrey Poulton | 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 | Against |
| 17 | Authority to Repurchase Shares | Management | For | For |
| 18 | Increase in Authorised Capital | Management | For | For |
| 19 | Amendments to Articles | Management | For | For |
| 20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
SHIRE PLC
Meeting Date: MAY 27, 2016
Record Date: APR 21, 2016
Meeting Type: ANNUAL | Ticker: SHPG
Security ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 3 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 4 | Authority to Repurchase Shares | Management | For | For |
| |
|---|
TJX COMPANIES, INC.
Meeting Date: JUN 07, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL | Ticker: TJX
Security ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zein Abdalla | Management | For | For |
| 2 | Elect Jose B. Alvarez | Management | For | For |
| 3 | Elect Alan M. Bennett | Management | For | For |
| 4 | Elect David T. Ching | Management | For | For |
| 5 | Elect Ernie Herrman | Management | For | For |
| 6 | Elect Michael F. Hines | Management | For | For |
| 7 | Elect Amy B. Lane | Management | For | For |
| 8 | Elect Carol Meyrowitz | Management | For | For |
| 9 | Elect 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 |
| 13 | Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay | Shareholder | Against | Against |
| |
|---|
TRIPADVISOR INC.
Meeting Date: JUN 23, 2016
Record Date: APR 25, 2016
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 Dipchand Nishar | Management | For | For |
| 1.4 | Elect Jeremy Philips | Management | For | For |
| 1.5 | Elect Spencer M. Rascoff | Management | For | For |
| 1.6 | Elect Albert E. Rosenthaler | Management | For | For |
| 1.7 | Elect Sukhinder Singh Cassidy | Management | For | For |
| 1.8 | Elect Robert S. Wiesenthal | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2011 Stock Incentive Plan | Management | For | Against |
| |
|---|
VERTEX PHARMACEUTICALS, INC.
Meeting Date: JUN 15, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joshua 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 | 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 |
| 5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | 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: Timothy S. Cronin*
Timothy S. Cronin, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 24, 2016
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 A. O’Hara, Amanda Ryan, Jonathan D. Shain and Melissa Gonzalez, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, 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, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. 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/ Jessica Bibliowicz
Jessica Bibliowicz |
/s/ Robert F. Gunia
Robert F. Gunia |
/s/ Sherry S. Barrat
Sherry S. Barrat |
/s/ Thomas M. O’Brien
Thomas M. O’Brien |
/s/ Thomas T. Mooney
Thomas T. Mooney |
/s/ M. Sadiq Peshimam
M. Sadiq Peshimam |
| Dated: March 18, 2015 |
