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: 7/1/2017 through 6/30/2018
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: 07/01/2017 - 06/30/2018
Prudential's Gibraltar Fund, Inc. - Sub-Adviser: Jennison
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ABBOTT LABORATORIES
Meeting Date: APR 27, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL | Ticker: ABT
Security ID: 002824100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert J. Alpern | Management | For | For |
| 1.2 | Elect Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Sally E. Blount | Management | For | For |
| 1.4 | Elect Edward M. Liddy | Management | For | For |
| 1.5 | Elect Nancy McKinstry | Management | For | For |
| 1.6 | Elect Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect William A. Osborn | Management | For | For |
| 1.8 | Elect Samuel C. Scott III | Management | For | For |
| 1.9 | Elect Daniel J. Starks | Management | For | For |
| 1.10 | Elect John G. Stratton | Management | For | For |
| 1.11 | Elect Glenn F. Tilton | Management | For | For |
| 1.12 | Elect Miles D. White | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
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ADOBE SYSTEMS INC.
Meeting Date: APR 12, 2018
Record Date: FEB 14, 2018
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 |
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ALBEMARLE CORP.
Meeting Date: MAY 08, 2018
Record Date: MAR 08, 2018
Meeting Type: ANNUAL | Ticker: ALB
Security ID: 012653101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on Executive Compensation | Management | For | For |
| 2 | Elect M. Laurie Brlas | Management | For | For |
| 3 | Elect William H. Hernandez | Management | For | For |
| 4 | Elect Luther C. Kissam IV | Management | For | For |
| 5 | Elect Douglas L. Maine | Management | For | For |
| 6 | Elect J. Kent Masters | Management | For | For |
| 7 | Elect James J. O'Brien | Management | For | For |
| 8 | Elect Diarmuid B. O'Connell | Management | For | For |
| 9 | Elect Dean Seavers | Management | For | For |
| 10 | Elect Gerald A. Steiner | Management | For | For |
| 11 | Elect Harriett Tee Taggart | Management | For | For |
| 12 | Elect Alejandro D. Wolff | Management | For | For |
| 13 | Elimination of Supermajority Requirement | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
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ALIBABA GROUP HOLDING LTD
Meeting Date: OCT 18, 2017
Record Date: AUG 18, 2017
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 Jack Yun Ma | Management | For | For |
| 2 | Elect Masayoshi Son | Management | For | For |
| 3 | Elect Walter Teh Ming Kwauk | Management | For | For |
| 4 | Appointment of Auditor | Management | For | For |
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ALLERGAN PLC
Meeting Date: MAY 02, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Nesli Basgoz | Management | For | For |
| 2 | Elect Paul M. Bisaro | Management | For | For |
| 3 | Elect Joseph H. Boccuzi | 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 Carol Anthony Davidson | Management | For | For |
| 8 | Elect Catherine M. Klema | Management | For | For |
| 9 | Elect Peter J. McDonnell | Management | For | For |
| 10 | Elect Patrick J. O'Sullivan | Management | For | For |
| 11 | Elect Brenton L. Saunders | Management | For | For |
| 12 | Elect Fred G. Weiss | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Appointment of Auditor and Authority to Set 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 Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Against |
| 18 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
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ALPHABET INC
Meeting Date: JUN 06, 2018
Record Date: APR 18, 2018
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 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 Sundar Pichai | Management | For | For |
| 1.11 | Elect K. Ram Shriram | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2012 Stock Plan | Management | For | For |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Gender Pay Gap Risk Report | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 8 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Disclosure of Board Qualifications | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | Against |
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AMAZON.COM INC.
Meeting Date: MAY 30, 2018
Record Date: APR 05, 2018
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 Jamie S. Gorelick | Management | For | For |
| 4 | Elect Daniel P. Huttenlocher | Management | For | For |
| 5 | Elect Judith A. McGrath | Management | For | For |
| 6 | Elect Jonathan J. Rubinstein | Management | For | For |
| 7 | Elect Thomas O. Ryder | Management | For | For |
| 8 | Elect Patricia Q. Stonesifer | Management | For | For |
| 9 | Elect Wendell P. Weeks | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Abstain |
| 13 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
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APPLE INC
Meeting Date: FEB 13, 2018
Record Date: DEC 15, 2017
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 | Approve the Amended and Restated Apple Inc. Non-Employee Director Stock Plan | Management | For | For |
| 12 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Formation of a Human Rights Committee | Shareholder | Against | Against |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 05, 2018
Record Date: APR 09, 2018
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 Robert J. Hombach | Management | For | For |
| 1.6 | Elect V. Bryan Lawlis | Management | For | For |
| 1.7 | Elect Alan J. Lewis | Management | For | For |
| 1.8 | Elect Richard A. Meier | Management | For | For |
| 1.9 | Elect David E. I. Pyott | Management | For | For |
| 1.10 | Elect Dennis J. Slamon | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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BOEING CO.
Meeting Date: APR 30, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 Caroline B. Kennedy | Management | For | For |
| 9 | Elect Edward M. Liddy | Management | For | For |
| 10 | Elect Dennis A. Muilenburg | Management | For | For |
| 11 | Elect Susan C. Schwab | 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 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Board Size | Shareholder | Against | Against |
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BOOKING HOLDINGS INC
Meeting Date: JUN 07, 2018
Record Date: APR 12, 2018
Meeting Type: ANNUAL | Ticker: BKNG
Security ID: 09857L108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Jeffrey H. Boyd | Management | For | For |
| 1.3 | Elect Jeffrey E. Epstein | Management | For | For |
| 1.4 | Elect Glenn D. Fogel | Management | For | For |
| 1.5 | Elect Mirian M. Graddick-Weir | 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 Nicholas J. Read | Management | For | For |
| 1.11 | Elect Thomas E. Rothman | Management | For | For |
| 1.12 | Elect Craig W. Rydin | Management | For | For |
| 1.13 | Elect Lynn M. Vojvodich | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 1999 Omnibus Plan | Management | For | For |
| 5 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
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BRISTOL-MYERS SQUIBB CO.
Meeting Date: MAY 01, 2018
Record Date: MAR 14, 2018
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 Jose Baselga | Management | For | For |
| 3 | Elect Robert J. Bertolini | Management | For | For |
| 4 | Elect Giovanni Caforio | Management | For | For |
| 5 | Elect Matthew W. Emmens | Management | For | For |
| 6 | Elect Michael Grobstein | Management | For | For |
| 7 | Elect Alan J. Lacy | Management | For | For |
| 8 | Elect Dinesh C. 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 | Elect Karen H. Vousden | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Report on Linking Executive Compensation to Drug Pricing | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
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CELGENE CORP.
Meeting Date: JUN 13, 2018
Record Date: APR 19, 2018
Meeting Type: ANNUAL | Ticker: CELG
Security ID: 151020104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mark J. Alles | Management | For | For |
| 1.2 | Elect Richard W. Barker | Management | For | For |
| 1.3 | Elect Hans E. Bishop | 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 Patricia Hemingway Hall | Management | For | For |
| 1.10 | Elect James J. Loughlin | Management | For | For |
| 1.11 | Elect Ernest Mario | Management | For | For |
| 1.12 | Elect John H. Weiland | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Amendment to Proxy Access Bylaw | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
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CIGNA CORP.
Meeting Date: APR 25, 2018
Record Date: FEB 26, 2018
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 Roman Martinez IV | Management | For | For |
| 5 | Elect John M. Partridge | Management | For | For |
| 6 | Elect James E. Rogers | Management | For | For |
| 7 | Elect Eric C. Wiseman | Management | For | For |
| 8 | Elect Donna F. Zarcone | Management | For | For |
| 9 | Elect William D. Zollars | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Elimination of Supermajority Requirement | Management | For | For |
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CONCHO RESOURCES INC
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
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 Steven L. Beal | Management | For | For |
| 2 | Elect Tucker S. Bridwell | Management | For | For |
| 3 | Elect Mark Puckett | Management | For | For |
| 4 | Elect Joseph Wright | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
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COSTCO WHOLESALE CORP
Meeting Date: JAN 30, 2018
Record Date: NOV 24, 2017
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 Kenneth D. Denman | Management | For | For |
| 1.2 | Elect W. Craig Jelinek | Management | For | For |
| 1.3 | Elect Jeffrey S. Raikes | 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 | For |
| 5 | Shareholder Proposal Regarding Prison Labor | Shareholder | Against | Against |
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EOG RESOURCES, INC.
Meeting Date: APR 24, 2018
Record Date: FEB 27, 2018
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 Robert P. Daniels | Management | For | For |
| 4 | Elect James C. Day | Management | For | For |
| 5 | Elect C. Christopher Gaut | Management | For | For |
| 6 | Elect Donald F. Textor | Management | For | For |
| 7 | Elect William R. Thomas | Management | For | For |
| 8 | Elect Frank G. Wisner | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
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FACEBOOK INC
Meeting Date: MAY 31, 2018
Record Date: APR 06, 2018
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 Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Reed Hastings | Management | For | For |
| 1.6 | Elect Jan Koum | Management | For | For |
| 1.7 | Elect Sheryl K. Sandberg | Management | For | For |
| 1.8 | Elect Peter A. Thiel | Management | For | For |
| 1.9 | 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 Formation of a Risk Oversight Committee | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
| 8 | Shareholder Proposal Regarding Tax Policy Principles | Shareholder | Against | Against |
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HALLIBURTON CO.
Meeting Date: MAY 16, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abdulaziz F. Al Khayyal | 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 Jeffrey A. Miller | Management | For | For |
| 12 | Elect Debra L. Reed | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Against |
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HOME DEPOT, INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gerard J. Arpey | Management | For | For |
| 2 | Elect Ari Bousbib | Management | For | For |
| 3 | Elect Jeffery H. Boyd | Management | For | For |
| 4 | Elect Gregory D. Brenneman | Management | For | For |
| 5 | Elect J. Frank Brown | Management | For | For |
| 6 | Elect Albert P. Carey | Management | For | For |
| 7 | Elect Armando Codina | Management | For | For |
| 8 | Elect Helena B. Foulkes | Management | For | For |
| 9 | Elect Linda R. Gooden | Management | For | For |
| 10 | Elect Wayne M. Hewett | Management | For | For |
| 11 | Elect Stephanie C. Linnartz | Management | For | For |
| 12 | Elect Craig A. Menear | Management | For | For |
| 13 | Elect Mark Vadon | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against |
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ILLUMINA INC
Meeting Date: MAY 23, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jay T. Flatley | Management | For | For |
| 2 | Elect John W. Thompson | Management | For | For |
| 3 | Elect Gary S. Guthart | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
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INTEL CORP.
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Aneel Bhusri | Management | For | For |
| 2 | Elect Andy D. Bryant | Management | For | For |
| 3 | Elect Reed E. Hundt | Management | For | For |
| 4 | Elect Omar Ishrak | Management | For | For |
| 5 | Elect Brian M. Krzanich | Management | For | For |
| 6 | Elect Risa Lavizzo-Mourey | Management | For | For |
| 7 | Elect Tsu-Jae King Liu | Management | For | For |
| 8 | Elect Gregory D. Smith | Management | For | For |
| 9 | Elect Andrew Wilson | Management | For | For |
| 10 | Elect Frank D. Yeary | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 14 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Cost-Benefit Analysis of Political Contributions | Shareholder | Against | Against |
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JPMORGAN CHASE & CO.
Meeting Date: MAY 15, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Linda B. Bammann | Management | For | For |
| 2 | Elect James A. Bell | Management | For | For |
| 3 | Elect Stephen B. Burke | Management | For | For |
| 4 | Elect Todd A. Combs | Management | For | For |
| 5 | Elect James S. Crown | Management | For | For |
| 6 | Elect James Dimon | Management | For | For |
| 7 | Elect Timothy P. Flynn | Management | For | For |
| 8 | Elect Mellody Hobson | 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 | Ratification of Ownership Threshold for Shareholders to Call a Special Meeting | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Amendment to the Long-Term Incentive Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Genocide-Free Investing | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 04, 2018
Record Date: MAR 12, 2018
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 | Right to Call a Special Meeting | Management | For | For |
| 18 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 26, 2018
Record Date: APR 27, 2018
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 Richard K. Davis | Management | For | For |
| 6 | Elect Steven J. Freiberg | Management | For | For |
| 7 | Elect Julius Genachowski | Management | For | For |
| 8 | Elect Goh Choon Phong | Management | For | For |
| 9 | Elect Merit E. Janow | Management | For | For |
| 10 | Elect Nancy J. Karch | Management | For | For |
| 11 | Elect Oki Matsumoto | Management | For | For |
| 12 | Elect Rima Qureshi | Management | For | For |
| 13 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
| 14 | Elect Jackson P. Tai | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 29, 2017
Record Date: SEP 29, 2017
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 Reid G. Hoffman | Management | For | For |
| 3 | Elect Hugh F. Johnston | Management | For | For |
| 4 | Elect Teri L. List-Stoll | Management | For | For |
| 5 | Elect Satya Nadella | Management | For | For |
| 6 | Elect Charles H. Noski | Management | For | For |
| 7 | Elect Helmut G. W. Panke | Management | For | For |
| 8 | Elect Sandra E. Peterson | Management | For | For |
| 9 | Elect Penny S. Pritzker | Management | For | For |
| 10 | Elect Charles W. Scharf | Management | For | For |
| 11 | Elect Arne M. Sorenson | Management | For | For |
| 12 | Elect John W. Stanton | Management | For | For |
| 13 | Elect John W. Thompson | Management | For | For |
| 14 | Elect Padmasree Warrior | 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 | Ratification of Auditor | Management | For | For |
| 18 | Approval of Material Terms of Performance Goals Under Executive Incentive Plan | Management | For | For |
| 19 | Approval of the 2017 Stock Plan | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: MDLZ
Security ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 Plant Closings | Shareholder | Against | Against |
| 1 | Elect Lewis W.K. Booth | Management | For | For |
| 2 | Elect Charles E. Bunch | Management | For | For |
| 3 | Elect Debra A. Crew | Management | For | For |
| 4 | Elect Lois D. Juliber | Management | For | For |
| 5 | Elect Mark D. Ketchum | Management | For | For |
| 6 | Elect Peter W. May | Management | For | For |
| 7 | Elect Jorge S. Mesquita | Management | For | For |
| 8 | Elect Joseph Neubauer | Management | For | For |
| 9 | Elect Fredric G. Reynolds | Management | For | For |
| 10 | Elect Christiana Shi | Management | For | For |
| 11 | Elect Patrick T. Siewert | Management | For | For |
| 12 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
| 13 | Elect Dirk Van de Put | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
NIKE, INC.
Meeting Date: SEP 21, 2017
Record Date: JUL 21, 2017
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 |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Amendment to the Long-Term Incentive Plan | Management | For | For |
| 5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 06, 2018
Record Date: JAN 08, 2018
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Jeffry W. Henderson | Management | For | For |
| 1.3 | Elect Thomas W. Horton | Management | For | For |
| 1.4 | Elect Paul E. Jacobs | Management | For | For |
| 1.5 | Elect Ann M. Livermore | Management | For | For |
| 1.6 | Elect Harish M. Manwani | Management | For | For |
| 1.7 | Elect Mark D. McLaughlin | Management | For | For |
| 1.8 | Elect Steven M. Mollenkopf | Management | For | For |
| 1.9 | Elect Clark T. Randt, Jr. | Management | For | For |
| 1.10 | Elect Francisco Ros | Management | For | For |
| 1.11 | Elect Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For |
| 5 | Elimination of Supermajority Requirements Relating to Removal of Directors | Management | For | For |
| 6 | Elimination of Supermajority Requirements Relating to Amendments and Obsolete Provisions | Management | For | For |
| 7 | Elimination of Supermajority Requirements Relating to Certain Transactions with Interested Stockholders | Management | For | For |
| 8 | Shareholder Proposal Regarding Repeal of Bylaw Amendments | Shareholder | Against | Against |
| |
|---|
RED HAT INC
Meeting Date: AUG 10, 2017
Record Date: JUN 15, 2017
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 Narendra K. Gupta | Management | For | For |
| 5 | Elect Kimberly L. Hammonds | Management | For | For |
| 6 | Elect William S. Kaiser | Management | For | For |
| 7 | Elect Donald H. Livingstone | Management | For | For |
| 8 | Elect James M. Whitehurst | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
S&P GLOBAL INC
Meeting Date: MAY 01, 2018
Record Date: MAR 12, 2018
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 | Ratification of Auditor | Management | For | For |
| |
|---|
SALESFORCE.COM INC
Meeting Date: JUN 12, 2018
Record Date: APR 18, 2018
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 Bernard Tyson | Management | For | Against |
| 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 | Adoption of Right to Call a Special Meeting | Management | For | For |
| 14 | Amendment to the 2013 Equity Incentive Plan | Management | For | Against |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Country Selection Guidelines | Shareholder | Against | Against |
| |
|---|
UNITEDHEALTH GROUP INC
Meeting Date: JUN 04, 2018
Record Date: APR 10, 2018
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 Richard T. Burke | Management | For | For |
| 3 | Elect Timothy P. Flynn | Management | For | For |
| 4 | Elect Stephen J. Hemsley | Management | For | For |
| 5 | Elect Michele J. Hooper | Management | For | For |
| 6 | Elect F. William Mcabb, III | Management | For | For |
| 7 | Elect Valerie C. Montgomery Rice | Management | For | For |
| 8 | Elect Glenn M. Renwick | Management | For | For |
| 9 | Elect Kenneth I. Shine | Management | For | For |
| 10 | Elect David S. Wichmann | 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 |
| |
|---|
VERTEX PHARMACEUTICALS, INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sangeeta N. Bhatia | Management | For | For |
| 2 | Elect Jeffrey M. Leiden | Management | For | For |
| 3 | Elect Bruce I. Sachs | Management | For | For |
| 4 | Elimination of Supermajority Requirement | Management | For | For |
| 5 | Amendment to the 2013 Stock and Option Plan | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Shareholder Proposal Regarding Report on Drug Pricing Risks | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
VISA INC
Meeting Date: JAN 30, 2018
Record Date: DEC 01, 2017
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 John F. Lundgren | Management | For | For |
| 7 | Elect Robert W. Matschullat | Management | For | For |
| 8 | Elect Suzanne Nora Johnson | Management | For | For |
| 9 | Elect John A.C. Swainson | Management | For | For |
| 10 | Elect Maynard G. Webb, Jr. | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 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 16, 2018
POWER OF ATTORNEY
The undersigned, Susan Davenport Austin, Sherry S. Barrat, Jessica M. Bibliowicz, Kay Ryan Booth, Stephen M. Chipman, Timothy S. Cronin, 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/ Sherry S. Barrat
Sherry S. Barrat |
/s/ Jessica Bibliowicz
Jessica Bibliowicz |
/s/ Kay Ryan Booth
Kay Ryan Booth |
/s/ Stephen M. Chipman
Stephen M. Chipman |
/s/ Robert F. Gunia
Robert F. Gunia |
/s/ Thomas T. Mooney
Thomas T. Mooney |
/s/ Thomas M. O’Brien
Thomas M. O’Brien |
/s/ M. Sadiq Peshimam
M. Sadiq Peshimam |
| |
| Dated: January 23, 2018 |
Appendix A
Advanced Series Trust
The Prudential Series Fund
Prudential’s Gibraltar Fund, Inc.
