United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-01660
Prudential's Gibraltar Fund, Inc.
(Exact name of registrant as specified in charter)
655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: December 31
Date of reporting period: 7/1/2016 through 6/30/2017
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-01660
Registrant Name: Prudential's Gibraltar Fund, Inc.
Reporting Period: 07/01/2016 - 06/30/2017
Prudential's Gibraltar Fund, Inc. - Sub-Adviser: Jennison
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ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 12, 2017
Record Date: FEB 14, 2017
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 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 10, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Felix Baker | Management | For | For |
| 2 | Elect David R. Brennan | Management | For | For |
| 3 | Elect M. Michele Burns | Management | For | For |
| 4 | Elect Christopher J. Coughlin | Management | For | For |
| 5 | Elect Ludwig N. Hantson | Management | For | For |
| 6 | Elect John T. Mollen | Management | For | For |
| 7 | Elect R. Douglas Norby | Management | For | For |
| 8 | Elect Alvin S. Parven | Management | For | For |
| 9 | Elect Andreas Rummelt | Management | For | For |
| 10 | Elect Ann M. Veneman | Management | For | For |
| 11 | Approval of the 2017 Incentive Plan | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Against |
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ALIBABA GROUP HOLDING LIMITED
Meeting Date: OCT 13, 2016
Record Date: AUG 19, 2016
Meeting Type: ANNUAL | Ticker: BABA
Security ID: 01609W102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Daniel Yong Zhang | Management | For | For |
| 2 | Elect Chee Hwa Tung | Management | For | For |
| 3 | Elect Jerry Yang | Management | For | For |
| 4 | Elect Wan Ling Martello | Management | For | For |
| 5 | Elect Eric Xiandong Jing | Management | For | For |
| 6 | Appointment of Auditor | Management | For | For |
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ALLERGAN PLC
Meeting Date: MAY 04, 2017
Record Date: MAR 08, 2017
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nesli Basgoz | Management | For | For |
| 2 | Elect Paul M. Bisaro | Management | For | For |
| 3 | Elect James H. Bloem | Management | For | For |
| 4 | Elect Christopher W. Bodine | Management | For | For |
| 5 | Elect Adriane M. Brown | Management | For | For |
| 6 | Elect Christopher J. Coughlin | Management | For | For |
| 7 | Elect Catherine M. Klema | Management | For | For |
| 8 | Elect Peter J. McDonnell | Management | For | For |
| 9 | Elect Patrick J. O'Sullivan | Management | For | For |
| 10 | Elect Brenton L. Saunders | Management | For | For |
| 11 | Elect Ronald R. Taylor | Management | For | For |
| 12 | Elect Fred G. Weiss | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Approval of performance goals under the 2017 Annual Incentive Compensation Plan | Management | For | For |
| 17 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
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ALPHABET INC.
Meeting Date: JUN 07, 2017
Record Date: APR 19, 2017
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
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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 Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Diane B. Greene | Management | For | For |
| 1.7 | Elect John L. Hennessy | Management | For | For |
| 1.8 | Elect Ann Mather | Management | For | For |
| 1.9 | Elect Alan R. Mulally | Management | For | For |
| 1.10 | Elect Paul S. Otellini | Management | For | For |
| 1.11 | Elect K. Ram Shriram | Management | For | For |
| 1.12 | Elect Shirley M. Tilghman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2012 Stock Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 6 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
| 10 | Shareholder Proposal Regarding Charitable Contributions Report | Shareholder | Against | Against |
| 11 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| 12 | Shareholder Proposal Regarding False News | Shareholder | Against | Against |
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AMAZON.COM, INC.
Meeting Date: MAY 23, 2017
Record Date: MAR 29, 2017
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Tom A. Alberg | Management | For | For |
| 3 | Elect John Seely Brown | Management | For | For |
| 4 | Elect Jamie S. Gorelick | Management | For | For |
| 5 | Elect Daniel P. Huttenlocher | Management | For | For |
| 6 | Elect Judith A. McGrath | Management | For | For |
| 7 | Elect Jonathan J. Rubinstein | Management | For | For |
| 8 | Elect Thomas O. Ryder | Management | For | For |
| 9 | Elect Patricia Q. Stonesifer | Management | For | For |
| 10 | Elect Wendell P. Weeks | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 14 | Amendment to the 1997 Stock Incentive Plan | Management | For | For |
| 15 | Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
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APPLE INC.
Meeting Date: FEB 28, 2017
Record Date: DEC 30, 2016
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 | Elect James A. Bell | Management | For | For |
| 2 | Elect Timothy D. Cook | Management | For | For |
| 3 | Elect Albert A. Gore | Management | For | For |
| 4 | Elect Robert A. Iger | Management | For | For |
| 5 | Elect Andrea Jung | Management | For | For |
| 6 | Elect Arthur D. Levinson | Management | For | For |
| 7 | Elect Ronald D. Sugar | Management | For | For |
| 8 | Elect Susan L. Wagner | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 12 | Shareholder Proposal Regarding Charitable Donations | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Racial Diversity of Board and Management | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Executive Compensation Reform | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Against |
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ARM HOLDINGS PLC
Meeting Date: AUG 30, 2016
Record Date: JUL 19, 2016
Meeting Type: SPECIAL | Ticker: ARM
Security ID: 042068106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Effect Scheme of Arrangement | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 06, 2017
Record Date: APR 10, 2017
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 Willard H. Dere | Management | For | For |
| 1.3 | Elect Michael Grey | Management | For | For |
| 1.4 | Elect Elaine J. Heron | Management | For | For |
| 1.5 | Elect V. Bryan Lawlis, Jr. | Management | For | For |
| 1.6 | Elect Alan J. Lewis | Management | For | For |
| 1.7 | Elect Richard A. Meier | Management | For | For |
| 1.8 | Elect David Pyott | Management | For | For |
| 1.9 | Elect Dennis J. Slamon | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Approve 2017 Equity Incentive Plan | Management | For | For |
| 6 | Increase of Authorized Common Stock and Technical Amendments to Certificate of Incorporation | Management | For | Against |
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BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 02, 2017
Record Date: MAR 14, 2017
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Peter J. Arduini | Management | For | For |
| 2 | Elect Robert J. Bertolini | Management | For | For |
| 3 | Elect Giovanni Caforio | Management | For | For |
| 4 | Elect Matthew W. Emmens | Management | For | For |
| 5 | Elect Laurie H. Glimcher | Management | For | For |
| 6 | Elect Michael Grobstein | Management | For | For |
| 7 | Elect Alan J. Lacy | Management | For | For |
| 8 | Elect Dinesh Paliwal | Management | For | For |
| 9 | Elect Theodore R. Samuels | Management | For | For |
| 10 | Elect Gerald Storch | Management | For | For |
| 11 | Elect Vicki L. Sato | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) | Management | For | For |
| 15 | Amendment to the 2012 Stock Award and Incentive Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
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CELGENE CORPORATION
Meeting Date: JUN 14, 2017
Record Date: APR 20, 2017
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 Mark J. Alles | Management | For | For |
| 1.3 | Elect Richard W. Barker | Management | For | For |
| 1.4 | Elect Michael W. Bonney | Management | For | For |
| 1.5 | Elect Michael D. Casey | Management | For | For |
| 1.6 | Elect Carrie S. Cox | Management | For | For |
| 1.7 | Elect Michael A. Friedman | Management | For | For |
| 1.8 | Elect Julia A. Haller | Management | For | For |
| 1.9 | Elect Gilla S. Kaplan | Management | For | For |
| 1.10 | Elect James J. Loughlin | Management | For | For |
| 1.11 | Elect Ernest Mario | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2008 Stock Incentive Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 6 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Against |
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CIGNA CORPORATION
Meeting Date: APR 26, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: CI
Security ID: 125509109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect David M. Cordani | Management | For | For |
| 2 | Elect Eric J. Foss | Management | For | For |
| 3 | Elect Isaiah Harris, Jr. | Management | For | For |
| 4 | Elect Jane E. Henney | Management | For | For |
| 5 | Elect Roman Martinez IV | Management | For | For |
| 6 | Elect Donna F. Zarcone | Management | For | For |
| 7 | Elect William D. Zollars | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 10 | Amendment to the Cigna Long-Term Incentive Plan | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
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CONCHO RESOURCES INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 20, 2017
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 | Elect Timothy A. Leach | Management | For | For |
| 2 | Elect William H. Easter III | Management | For | For |
| 3 | Elect John P. Surma | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 26, 2017
Record Date: NOV 18, 2016
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 A. Galanti | Management | For | For |
| 1.3 | Elect John W. Meisenbach | Management | For | For |
| 1.4 | Elect Charles T. Munger | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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EOG RESOURCES, INC.
Meeting Date: APR 27, 2017
Record Date: FEB 27, 2017
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Janet F. Clark | Management | For | For |
| 2 | Elect Charles R. Crisp | Management | For | For |
| 3 | Elect Robert P. Daniels | Management | For | For |
| 4 | Elect James C. Day | Management | For | For |
| 5 | Elect Donald F. Textor | Management | For | For |
| 6 | Elect William R. Thomas | Management | For | For |
| 7 | Elect Frank G. Wisner | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Increase of Authorized Common Stock | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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FACEBOOK, INC.
Meeting Date: JUN 01, 2017
Record Date: APR 07, 2017
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 Reed Hastings | Management | For | For |
| 1.5 | Elect Jan Koum | Management | For | For |
| 1.6 | Elect Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Peter A. Thiel | Management | For | For |
| 1.8 | Elect Mark Zuckerberg | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Against |
| 4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding False News | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
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HALLIBURTON COMPANY
Meeting Date: MAY 17, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Abdulaziz F. Alkhayyal | Management | For | For |
| 2 | Elect William E. Albrecht | Management | For | For |
| 3 | Elect Alan M. Bennett | Management | For | For |
| 4 | Elect James R. Boyd | Management | For | For |
| 5 | Elect Milton Carroll | Management | For | For |
| 6 | Elect Nance K. Dicciani | Management | For | For |
| 7 | Elect Murry S. Gerber | Management | For | For |
| 8 | Elect Jose Carlos Grubisich | Management | For | For |
| 9 | Elect David J. Lesar | Management | For | For |
| 10 | Elect Robert A. Malone | Management | For | For |
| 11 | Elect J. Landis Martin | Management | For | For |
| 12 | Elect Jeffrey A. Miller | Management | For | For |
| 13 | Elect Debra L. Reed | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Against |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Amendment to the Stock and Incentive Plan | Management | For | For |
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ILLUMINA, INC.
Meeting Date: MAY 30, 2017
Record Date: APR 07, 2017
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Caroline Dorsa | Management | For | For |
| 2 | Elect Robert S. Epstein | Management | For | For |
| 3 | Elect Philip W. Schiller | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 7 | Elimination of Supermajority Voting Requirements | Management | For | For |
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JPMORGAN CHASE & CO.
Meeting Date: MAY 16, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Linda B. Bammann | Management | For | For |
| 2 | Elect James A. Bell | Management | For | For |
| 3 | Elect Crandall C. Bowles | Management | For | For |
| 4 | Elect Stephen B. Burke | Management | For | For |
| 5 | Elect Todd A. Combs | Management | For | For |
| 6 | Elect James S. Crown | Management | For | For |
| 7 | Elect James Dimon | Management | For | For |
| 8 | Elect Timothy P. Flynn | Management | For | For |
| 9 | Elect Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Michael A. Neal | Management | For | For |
| 11 | Elect Lee R. Raymond | Management | For | For |
| 12 | Elect William C. Weldon | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
| 20 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
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MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 05, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL | Ticker: MAR
Security ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J.W. Marriott, Jr. | Management | For | For |
| 2 | Elect Mary K. Bush | Management | For | For |
| 3 | Elect Bruce W. Duncan | Management | For | For |
| 4 | Elect Deborah Marriott Harrison | Management | For | For |
| 5 | Elect Frederick A. Henderson | Management | For | For |
| 6 | Elect Eric Hippeau | Management | For | For |
| 7 | Elect Lawrence W. Kellner | Management | For | For |
| 8 | Elect Debra L. Lee | Management | For | For |
| 9 | Elect Aylwin B. Lewis | Management | For | For |
| 10 | Elect George Munoz | Management | For | For |
| 11 | Elect Steven S Reinemund | Management | For | For |
| 12 | Elect W. Mitt Romney | Management | For | For |
| 13 | Elect Susan C. Schwab | Management | For | For |
| 14 | Elect Arne M. Sorenson | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 18 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
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MASTERCARD INCORPORATED
Meeting Date: JUN 27, 2017
Record Date: APR 27, 2017
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard Haythornthwaite | Management | For | For |
| 2 | Elect Ajay Banga | Management | For | For |
| 3 | Elect Silvio Barzi | Management | For | For |
| 4 | Elect David R. Carlucci | Management | For | For |
| 5 | Elect Steven J. Freiberg | Management | For | For |
| 6 | Elect Julius Genachowski | Management | For | For |
| 7 | Elect Merit E. Janow | Management | For | For |
| 8 | Elect Nancy J. Karch | Management | For | For |
| 9 | Elect Oki Matsumoto | Management | For | For |
| 10 | Elect Rima Qureshi | Management | For | For |
| 11 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
| 12 | Elect Jackson P. Tai | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Approval of Material Terms under the 2006 Long-Term Incentive Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
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MICROSOFT CORPORATION
Meeting Date: NOV 30, 2016
Record Date: SEP 30, 2016
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William H. Gates III | Management | For | For |
| 2 | Elect Teri L. List-Stoll | Management | For | For |
| 3 | Elect G. Mason Morfit | Management | For | For |
| 4 | Elect Satya Nadella | Management | For | For |
| 5 | Elect Charles H. Noski | Management | For | For |
| 6 | Elect Helmut G. W. Panke | Management | For | For |
| 7 | Elect Sandra E. Peterson | Management | For | For |
| 8 | Elect Charles W. Scharf | Management | For | For |
| 9 | Elect John W. Stanton | Management | For | For |
| 10 | Elect John W. Thompson | Management | For | For |
| 11 | Elect Padmasree Warrior | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting | Management | For | For |
| 15 | Amendment to the 2001 Stock Plan and French Sub-Plan | Management | For | For |
| 16 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
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MONDELEZ INTERNATIONAL INC.
Meeting Date: MAY 17, 2017
Record Date: MAR 08, 2017
Meeting Type: ANNUAL | Ticker: MDLZ
Security ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lewis W.K. Booth | Management | For | For |
| 2 | Elect Charles E. Bunch | Management | For | For |
| 3 | Elect Lois D. Juliber | Management | For | For |
| 4 | Elect Mark D. Ketchum | Management | For | For |
| 5 | Elect Jorge S. Mesquita | Management | For | For |
| 6 | Elect Joseph Neubauer | Management | For | For |
| 7 | Elect Nelson Peltz | Management | For | For |
| 8 | Elect Fredric G. Reynolds | Management | For | For |
| 9 | Elect Irene B. Rosenfeld | Management | For | For |
| 10 | Elect Christiana Shi | Management | For | For |
| 11 | Elect Patrick T. Siewert | Management | For | For |
| 12 | Elect Ruth J. Simmons | Management | For | For |
| 13 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Against |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Plant Closings | Shareholder | Against | Abstain |
| |
|---|
NIKE INC.
Meeting Date: SEP 22, 2016
Record Date: JUL 22, 2016
Meeting Type: ANNUAL | Ticker: NKE
Security ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Michelle Peluso | Management | For | For |
| 1.3 | Elect Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 4 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
PRICELINE GROUP INC.
Meeting Date: JUN 08, 2017
Record Date: APR 13, 2017
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Jeffrey H. Boyd | Management | For | For |
| 1.3 | Elect Jan L. Docter | Management | For | For |
| 1.4 | Elect Jeffrey E. Epstein | Management | For | For |
| 1.5 | Elect Glenn D. Fogel | Management | For | For |
| 1.6 | Elect James M. Guyette | Management | For | For |
| 1.7 | Elect Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Charles H. Noski | Management | For | For |
| 1.9 | Elect Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Craig W. Rydin | Management | For | For |
| 1.12 | Elect Lynn M. Vojvodich | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
QUALCOMM INCORPORATED
Meeting Date: MAR 07, 2017
Record Date: JAN 09, 2017
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barbara T. Alexander | Management | For | For |
| 2 | Elect Jeffry W. Henderson | Management | For | For |
| 3 | Elect Thomas W. Horton | Management | For | For |
| 4 | Elect Paul E. Jacobs | Management | For | For |
| 5 | Elect Ann M. Livermore | Management | For | For |
| 6 | Elect Harish M. Manwani | Management | For | For |
| 7 | Elect Mark D. McLaughlin | Management | For | For |
| 8 | Elect Steven M. Mollenkopf | Management | For | For |
| 9 | Elect Clark T. Randt, Jr. | Management | For | For |
| 10 | Elect Francisco Ros | Management | For | For |
| 11 | Elect Anthony J. Vinciquerra | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
RED HAT, INC.
Meeting Date: AUG 11, 2016
Record Date: JUN 15, 2016
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sohaib Abbasi | Management | For | For |
| 2 | Elect W. Steve Albrecht | Management | For | For |
| 3 | Elect Charlene T. Begley | Management | For | For |
| 4 | Elect Jeffrey J. Clarke | Management | For | For |
| 5 | Elect Narendra K. Gupta | Management | For | For |
| 6 | Elect Kimberly L Hammonds | Management | For | For |
| 7 | Elect William S. Kaiser | Management | For | For |
| 8 | Elect Donald H. Livingstone | Management | For | For |
| 9 | Elect Henry Hugh Shelton | Management | For | For |
| 10 | Elect James M. Whitehurst | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approve 2016 Performance Compensation Plan | Management | For | For |
| 14 | Approve 2016 Employee Stock Purchase Plan | Management | For | Against |
| |
|---|
S&P GLOBAL INC.
Meeting Date: APR 26, 2017
Record Date: MAR 06, 2017
Meeting Type: ANNUAL | Ticker: SPGI
Security ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marco Alvera | Management | For | For |
| 2 | Elect William D. Green | Management | For | For |
| 3 | Elect Charles E. Haldeman, Jr. | Management | For | For |
| 4 | Elect Stephanie C. Hill | Management | For | For |
| 5 | Elect Rebecca Jacoby | Management | For | For |
| 6 | Elect Monique F. Leroux | Management | For | For |
| 7 | Elect Maria R. Morris | Management | For | For |
| 8 | Elect Douglas L. Peterson | Management | For | For |
| 9 | Elect Sir Michael Rake | Management | For | For |
| 10 | Elect Edward B. Rust, Jr. | Management | For | For |
| 11 | Elect Kurt L. Schmoke | Management | For | For |
| 12 | Elect Richard E. Thornburgh | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Ratification of Auditor | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 06, 2017
Record Date: APR 12, 2017
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc R. Benioff | Management | For | For |
| 2 | Elect Keith G. Block | Management | For | For |
| 3 | Elect Craig A. Conway | Management | For | For |
| 4 | Elect Alan G. Hassenfeld | Management | For | For |
| 5 | Elect Neelie Kroes | Management | For | For |
| 6 | Elect Colin L. Powell | Management | For | For |
| 7 | Elect Sanford R. Robertson | Management | For | For |
| 8 | Elect John V. Roos | Management | For | For |
| 9 | Elect Robin L. Washington | Management | For | For |
| 10 | Elect Maynard G. Webb | Management | For | For |
| 11 | Elect Susan D. Wojcicki | Management | For | Against |
| 12 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
| 13 | Amendment to the 2004 Employee Stock Purchase Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
SHIRE PLC
Meeting Date: APR 25, 2017
Record Date: MAR 27, 2017
Meeting Type: ANNUAL | Ticker: SHP
Security ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Elect Dominic Blakemore | Management | For | For |
| 4 | Elect Olivier Bohuon | Management | For | For |
| 5 | Elect William M. Burns | Management | For | For |
| 6 | Elect Ian T. Clark | Management | For | For |
| 7 | Elect Gail D. Fosler | Management | For | For |
| 8 | Elect Steven Gillis | Management | For | For |
| 9 | Elect David Ginsburg | Management | For | For |
| 10 | Elect Susan Kilsby | Management | For | For |
| 11 | Elect Sara Mathew | Management | For | For |
| 12 | Elect Anne E. Minto | Management | For | For |
| 13 | Elect Flemming Ornskov | Management | For | For |
| 14 | Elect Jeffrey Poulton | Management | For | For |
| 15 | Elect Albert P.L. Stroucken | Management | For | For |
| 16 | Appointment of Auditor | Management | For | Against |
| 17 | Authority to Set Auditor's Fees | Management | For | Against |
| 18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 20 | Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) | Management | For | Against |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Amendments to Articles | Management | For | For |
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: MAY 01, 2017
Record Date: MAR 02, 2017
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert A. Bradway | Management | For | For |
| 2 | Elect David L. Calhoun | Management | For | For |
| 3 | Elect Arthur D. Collins, Jr. | Management | For | For |
| 4 | Elect Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
| 6 | Elect Lynn J. Good | Management | For | For |
| 7 | Elect Lawrence W. Kellner | Management | For | For |
| 8 | Elect Edward M. Liddy | Management | For | For |
| 9 | Elect Dennis A. Muilenburg | Management | For | For |
| 10 | Elect Susan C. Schwab | Management | For | For |
| 11 | Elect Randall L. Stephenson | Management | For | For |
| 12 | Elect Ronald A. Williams | Management | For | For |
| 13 | Elect Mike S. Zafirovski | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 18 | Shareholder Report Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Report On Arms Sales to Israel | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| |
|---|
THE TJX COMPANIES, INC.
Meeting Date: JUN 06, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL | Ticker: TJX
Security ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zein Abdalla | Management | For | For |
| 2 | Elect Jose B. Alvarez | Management | For | For |
| 3 | Elect Alan M. Bennett | Management | For | For |
| 4 | Elect David T. Ching | Management | For | For |
| 5 | Elect Ernie Herrman | Management | For | For |
| 6 | Elect Michael F. Hines | Management | For | For |
| 7 | Elect Amy B. Lane | Management | For | For |
| 8 | Elect Carol Meyrowitz | Management | For | For |
| 9 | Elect Jackwyn L. Nemerov | Management | For | For |
| 10 | Elect John F. O'Brien | Management | For | For |
| 11 | Elect Willow B. Shire | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN | Management | For | For |
| 14 | Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Against |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay | Shareholder | Against | Against |
| 19 | Shareholder Report Regarding Gender and Ethnicity Pay Equity | Shareholder | Against | For |
| 20 | Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 08, 2017
Record Date: APR 12, 2017
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan M. Garber | Management | For | For |
| 1.2 | Elect Margaret G. McGlynn | Management | For | For |
| 1.3 | Elect William D. Young | Management | For | For |
| 2 | Repeal of Classified Board | Management | For | For |
| 3 | Amendment to the 2013 Stock and Option Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 8 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
VISA INC.
Meeting Date: JAN 31, 2017
Record Date: DEC 02, 2016
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd A. Carney | Management | For | For |
| 2 | Elect Mary B. Cranston | Management | For | For |
| 3 | Elect Francisco Javier Fernandez-Carbajal | Management | For | For |
| 4 | Elect Gary A. Hoffman | Management | For | For |
| 5 | Elect Alfred F. Kelly, Jr. | Management | For | For |
| 6 | Elect Robert W. Matschullat | Management | For | For |
| 7 | Elect Suzanne Nora Johnson | Management | For | For |
| 8 | Elect John A.C. Swainson | Management | For | For |
| 9 | Elect Maynard G. Webb, Jr. | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 12 | Ratification of Auditor | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential’s Gibraltar Fund, Inc.
By: Timothy S. Cronin*
Timothy S. Cronin, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 29, 2017
POWER OF ATTORNEY
The undersigned, Susan Davenport Austin, Sherry S. Barrat, Jessica M. Bibliowicz, Kay Ryan Booth, Delayne Dedrick Gold, Robert F. Gunia, Thomas T. Mooney and Thomas M. O’Brien as directors/trustees of each of the registered investment companies listed in Appendix A hereto, and M. Sadiq Peshimam, as treasurer and principal financial and accounting officer of each of the registered investment companies listed in Appendix A hereto, hereby authorize Andrew French, Claudia DiGiacomo, Deborah A. Docs, Kathleen DeNicholas, Raymond A. O’Hara, Jonathan D. Shain and Melissa Gonzalez, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-1A, filed for such registered investment company or any amendment thereto (including any pre-effective or post-effective amendments) and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5 for or on behalf of each registered investment company listed in Appendix A or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
/s/ Timothy S. Cronin
Timothy S. Cronin |
/s/ Susan Davenport Austin Susan Davenport Austin |
/s/ Kay Ryan Booth
Kay Ryan Booth |
/s/ Delayne Dedrick Gold
Delayne Dedrick Gold |
/s/ Jessica Bibliowicz
Jessica Bibliowicz |
/s/ Robert F. Gunia
Robert F. Gunia |
/s/ Sherry S. Barrat
Sherry S. Barrat |
/s/ Thomas M. O’Brien
Thomas M. O’Brien |
/s/ Thomas T. Mooney
Thomas T. Mooney |
/s/ M. Sadiq Peshimam
M. Sadiq Peshimam |
| Dated: March 14, 2017 |
