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: 7/1/2018 through 6/30/2019
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: 07/01/2018 - 06/30/2019
Prudential's Gibraltar Fund, Inc. - Sub-Adviser: Jennison
|
---|
ABBOTT LABORATORIES Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: ABT Security ID: 002824100
|
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 Michelle A. Kumbier | Management | For | For |
1.5 | Elect Edward M. Liddy | Management | For | For |
1.6 | Elect Nancy McKinstry | Management | For | For |
1.7 | Elect Phebe N. Novakovic | Management | For | For |
1.8 | Elect William A. Osborn | Management | For | For |
1.9 | Elect Samuel C. Scott III | Management | For | For |
1.10 | Elect Daniel J. Starks | Management | For | For |
1.11 | Elect John G. Stratton | Management | For | For |
1.12 | Elect Glenn F. Tilton | Management | For | For |
1.13 | 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 |
|
---|
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 20, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: ATVI Security ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Reveta Bowers | Management | For | For |
2 | Elect Robert J. Corti | Management | For | For |
3 | Elect Hendrik Hartong III | Management | For | For |
4 | Elect Brian G. Kelly | Management | For | For |
5 | Elect Robert A. Kotick | Management | For | For |
6 | Elect Barry Meyer | Management | For | For |
7 | Elect Robert J. Morgado | Management | For | For |
8 | Elect Peter Nolan | Management | For | For |
9 | Elect Casey Wasserman | Management | For | For |
10 | Elect Elaine P. Wynn | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
|
---|
ADOBE INC. Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL |
Ticker: ADBE Security ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Amy L. Banse | Management | For | For |
2 | Elect Frank A. Calderoni | Management | For | Against |
3 | Elect James E. Daley | Management | For | For |
4 | Elect Laura B. Desmond | Management | For | For |
5 | Elect Charles M. Geschke | Management | For | For |
6 | Elect Shantanu Narayen | Management | For | For |
7 | Elect Kathleen Oberg | Management | For | For |
8 | Elect Dheeraj Pandey | Management | For | For |
9 | Elect David A. Ricks | Management | For | Against |
10 | Elect Daniel Rosensweig | Management | For | For |
11 | Elect John E. Warnock | Management | For | For |
12 | 2019 Equity Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Against |
|
---|
ALBEMARLE CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
Ticker: ALB Security ID: 012653101
|
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 | Ratification of Auditor | Management | For | For |
|
---|
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: ALXN Security ID: 015351109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Felix J. Baker | Management | For | For |
1.2 | Elect David R. Brennan | Management | For | For |
1.3 | Elect Christopher J. Coughlin | Management | For | For |
1.4 | Elect Deborah Dunsire | Management | For | For |
1.5 | Elect Paul A. Friedman | Management | For | Withhold |
1.6 | Elect Ludwig N. Hantson | Management | For | For |
1.7 | Elect John T. Mollen | Management | For | For |
1.8 | Elect Francois Nader | Management | For | For |
1.9 | Elect Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Andreas Rummelt | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
|
---|
ALIBABA GROUP HOLDING LIMITED Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Joseph Chung Tsai | Management | For | For |
2 | Elect J. Michael Evans | Management | For | For |
3 | Elect Eric Xiandong Jing | Management | For | For |
4 | Elect Borje E. Ekholm | Management | For | For |
5 | Appointment of Auditor | Management | For | For |
|
---|
ALPHABET INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: GOOGL Security ID: 02079K305
|
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 John L. Hennessy | 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 Ann Mather | Management | For | For |
1.7 | Elect Alan R. Mulally | Management | For | For |
1.8 | Elect Sundar Pichai | Management | For | For |
1.9 | Elect K. Ram Shriram | Management | For | For |
1.10 | Elect Robin L. Washington | 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 | For |
5 | Shareholder Proposal Regarding Policy on Inequitable Employment Practices | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Formation of a Societal Risk Oversight Committee | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Preparation of Sexual Harassment Report | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Strategic Alternatives Committee | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Employee Representative Director | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Human Rights Assessment on Impacts of Censored Google Search in China | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Clawback Policy | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | Abstain |
|
---|
AMAZON.COM, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: AMZN Security ID: 023135106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Jeffrey P. Bezos | Management | For | For |
2 | Elect Rosalind G. Brewer | 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 Indra K. Nooyi | 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 | Shareholder Proposal Regarding Report on Food Waste | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Ban on Government Use of Facial Recognition Technology | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Report on Hate Speech and Sale of Offensive Products | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Preparation of Sexual Harassment Report | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Climate Change Report | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Disclosure of Board Qualifications | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability and Diversity | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
|
---|
APPLE INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Disclosure of Board Qualifications | Shareholder | Against | Against |
|
---|
BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: BMRN Security ID: 09061G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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, Jr. | 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 |
4 | Amendment to the 2017 Equity Incentive Plan | Management | For | For |
5 | Amendment to the 2006 Employee Stock Purchase Plan | Management | For | For |
|
---|
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: APR 12, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL |
Ticker: BMY Security ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Celgene Transaction | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
|
---|
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 29, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
Ticker: BMY Security ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 Michael Grobstein | Management | For | For |
6 | Elect Alan J. Lacy | Management | For | For |
7 | Elect Dinesh C. Paliwal | Management | For | For |
8 | Elect Theodore R. Samuels | Management | For | For |
9 | Elect Vicki L. Sato | Management | For | For |
10 | Elect Gerald Storch | Management | For | For |
11 | Elect Karen H. Vousden | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
|
---|
CATERPILLAR INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: CAT Security ID: 149123101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Kelly A. Ayotte | Management | For | For |
2 | Elect David L. Calhoun | Management | For | For |
3 | Elect Daniel M. Dickinson | Management | For | For |
4 | Elect Juan Gallardo | Management | For | For |
5 | Elect Dennis A. Muilenburg | Management | For | For |
6 | Elect William A. Osborn | Management | For | For |
7 | Elect Debra L. Reed-Klages | Management | For | For |
8 | Elect Edward B. Rust, Jr. | Management | For | For |
9 | Elect Susan C. Schwab | Management | For | For |
10 | Elect D. James Umpleby III | Management | For | For |
11 | Elect Miles D. White | Management | For | Against |
12 | Elect Rayford Wilkins Jr. | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas | Shareholder | Against | Against |
|
---|
CIGNA CORPORATION Meeting Date: AUG 24, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL |
Ticker: CI Security ID: 125509109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Express Scripts Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
|
---|
CIGNA CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: CI Security ID: 125523100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect David M. Cordani | Management | For | For |
2 | Elect William J. DeLaney | Management | For | For |
3 | Elect Eric J. Foss | Management | For | For |
4 | Elect Elder Granger | Management | For | For |
5 | Elect Isaiah Harris, Jr. | Management | For | For |
6 | Elect Roman Martinez IV | Management | For | For |
7 | Elect Kathleen M. Mazzarella | Management | For | For |
8 | Elect Mark B. McClellan | Management | For | For |
9 | Elect John M. Partridge | Management | For | For |
10 | Elect William L. Roper | Management | For | For |
11 | Elect Eric C. Wiseman | Management | For | For |
12 | Elect Donna F. Zarcone | Management | For | For |
13 | Elect William D. Zollars | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Cyber Risk Report | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
|
---|
CONCHO RESOURCES INC. Meeting Date: JUL 17, 2018 Record Date: JUN 01, 2018 Meeting Type: SPECIAL |
Ticker: CXO Security ID: 20605P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Merger/Acquisition | Management | For | For |
|
---|
CONCHO RESOURCES INC. Meeting Date: MAY 16, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: CXO Security ID: 20605P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Steven D. Gray | Management | For | For |
2 | Elect Susan J. Helms | Management | For | For |
3 | Elect Gary A. Merriman | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Approval of the 2019 Stock Incentive Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
|
---|
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 24, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL |
Ticker: COST Security ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Hamilton E. James | Management | For | For |
1.2 | Elect John W. Stanton | Management | For | For |
1.3 | Elect Mary Agnes Wilderotter | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of the 2019 Incentive Plan | Management | For | For |
5 | Repeal of Classified Board | Management | For | For |
6 | Elimination of Supermajority Requirement | Management | For | For |
7 | Shareholder Proposal Regarding Prison Labor | Shareholder | Against | Against |
|
---|
EOG RESOURCES, INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: EOG Security ID: 26875P101
|
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 C. Christopher Gaut | Management | For | Against |
6 | Elect Julie J. Robertson | Management | For | For |
7 | Elect Donald F. Textor | Management | For | For |
8 | Elect William R. Thomas | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
|
---|
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Peggy Alford | Management | For | For |
1.2 | Elect Marc L. Andreessen | 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 Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Peter A. Thiel | Management | For | For |
1.7 | Elect Jeffrey D. Zients | 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 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Disclosure of Board Qualifications | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Report on Political Ideology | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Strategic Alternatives | Shareholder | Against | Against |
|
---|
ILLUMINA, INC. Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: ILMN Security ID: 452327109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Frances Arnold | Management | For | For |
2 | Elect Francis deSouza | Management | For | For |
3 | Elect Susan E. Siegel | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Repeal of Classified Board | Management | For | For |
7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
|
---|
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 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 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
|
---|
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 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 Margaret M. McCarthy | Management | For | For |
11 | Elect George Munoz | Management | For | For |
12 | Elect Steven S Reinemund | 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 | Elimination of Supermajority Requirement for Removal of Directors | Management | For | For |
18 | Elimination of Supermajority Requirement for Future Amendments to the Certificate of Incorporation | Management | For | For |
19 | Elimination of Supermajority Requirements to Amend Certain Provisions of the Bylaws | Management | For | For |
20 | Elimination of Supermajority Requirements Relating to Certain Transactions | Management | For | For |
21 | Elimination of Supermajority Requirement for Certain Business Combinations | Management | For | For |
22 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
|
---|
MASTERCARD INCORPORATED Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 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 David R. Carlucci | Management | For | For |
4 | Elect Richard K. Davis | Management | For | For |
5 | Elect Steven J. Freiberg | Management | For | For |
6 | Elect Julius Genachowski | Management | For | For |
7 | Elect Choon Phong Goh | Management | For | For |
8 | Elect Merit E. Janow | Management | For | For |
9 | Elect Oki Matsumoto | Management | For | Against |
10 | Elect Youngme E. Moon | Management | For | For |
11 | Elect Rima Qureshi | Management | For | For |
12 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
13 | Elect Gabrielle Sulzberger | Management | For | For |
14 | Elect Jackson P. Tai | Management | For | For |
15 | Elect Lance Uggla | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
18 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Formation of a Human Rights Committee | Shareholder | Against | Against |
|
---|
MERCK & CO., INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: MRK Security ID: 58933Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Leslie A. Brun | Management | For | For |
2 | Elect Thomas R. Cech | Management | For | For |
3 | Elect Mary Ellen Coe | Management | For | For |
4 | Elect Pamela J. Craig | Management | For | For |
5 | Elect Kenneth C. Frazier | Management | For | For |
6 | Elect Thomas H. Glocer | Management | For | For |
7 | Elect Rochelle B. Lazarus | Management | For | For |
8 | Elect Paul B. Rothman | Management | For | For |
9 | Elect Patricia F. Russo | Management | For | For |
10 | Elect Inge G. Thulin | Management | For | For |
11 | Elect Wendell P. Weeks | Management | For | Against |
12 | Elect Peter C. Wendell | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Approval of the 2019 Stock Incentive Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Disclosure of Executive Stock Buybacks | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Report on Linking Executive Compensation to Drug Pricing | Shareholder | Against | Against |
|
---|
MICROSOFT CORPORATION Meeting Date: NOV 28, 2018 Record Date: SEP 26, 2018 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 | Ratification of Auditor | Management | For | For |
|
---|
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 12, 2019 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 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 Smith 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 |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Deforestation in Cocoa Supply Chain | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Against |
|
---|
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 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 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
4 | Ratification of Auditor | Management | For | For |
|
---|
RED HAT, INC. Meeting Date: AUG 09, 2018 Record Date: JUN 15, 2018 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 James M. Whitehurst | Management | For | For |
8 | Elect Alfred W. Zollar | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
|
---|
RED HAT, INC. Meeting Date: JAN 16, 2019 Record Date: DEC 11, 2018 Meeting Type: SPECIAL |
Ticker: RHT Security ID: 756577102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IBM Transaction | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
|
---|
S&P GLOBAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 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 J. Amelio | Management | For | For |
3 | Elect William D. Green | Management | For | For |
4 | Elect Charles E. Haldeman, Jr. | Management | For | For |
5 | Elect Stephanie C. Hill | Management | For | For |
6 | Elect Rebecca Jacoby | Management | For | For |
7 | Elect Monique F. Leroux | Management | For | For |
8 | Elect Maria R. Morris | Management | For | For |
9 | Elect Douglas L. Peterson | 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 | Approval of the 2019 Stock Incentive Plan | Management | For | For |
15 | Amendment to the Director Deferred Stock Ownership Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
|
---|
SALESFORCE.COM, INC. Meeting Date: JUN 06, 2019 Record Date: APR 10, 2019 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 Parker Harris | Management | For | For |
4 | Elect Craig A. Conway | Management | For | For |
5 | Elect Alan G. Hassenfeld | Management | For | For |
6 | Elect Neelie Kroes | Management | For | For |
7 | Elect Colin L. Powell | Management | For | For |
8 | Elect Sanford R. Robertson | Management | For | For |
9 | Elect John V. Roos | Management | For | For |
10 | Elect Bernard Tyson | Management | For | For |
11 | Elect Robin L. Washington | Management | For | For |
12 | Elect Maynard G. Webb | Management | For | For |
13 | Elect Susan D. Wojcicki | Management | For | For |
14 | Elimination of Supermajority Requirement to Amend the Certificate of Incorporation and Bylaws | Management | For | For |
15 | Elimination of Supermajority Requirement for Removal of Directors | Management | For | For |
16 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Shareholder Proposal Regarding Disclosure of Board Qualifications | Shareholder | Against | Against |
|
---|
THE BOEING COMPANY Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 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 Edmund P. Giambastiani, Jr. | Management | For | For |
5 | Elect Lynn J. Good | Management | For | For |
6 | Elect Nikki R Haley | 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 Excluding Share Repurchases in Executive Compensation | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Against |
|
---|
THE HOME DEPOT, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 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 Helena B. Foulkes | Management | For | Against |
8 | Elect Linda R. Gooden | Management | For | For |
9 | Elect Wayne M. Hewett | Management | For | For |
10 | Elect Manuel Kadre | Management | For | For |
11 | Elect Stephanie C. Linnartz | Management | For | For |
12 | Elect Craig A. Menear | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Prison Labor | Shareholder | Against | Against |
|
---|
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 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 McNabb, III | Management | For | For |
7 | Elect Valerie C. Montgomery Rice | Management | For | For |
8 | Elect John H. Noseworthy | Management | For | For |
9 | Elect Glenn M. Renwick | 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 |
14 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 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 Lloyd A. Carney | Management | For | For |
3 | Elect Terrence C. Kearney | Management | For | For |
4 | Elect Yuchun Lee | Management | For | For |
5 | Elect Jeffrey M. Leiden | Management | For | For |
6 | Elect Bruce I. Sachs | Management | For | For |
7 | Amendment to the 2013 Stock and Option Plan | Management | For | For |
8 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Linking Executive Compensation to Drug Pricing | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
|
---|
VISA INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Lloyd A. Carney | Management | For | Against |
2 | Elect Mary B. Cranston | Management | For | For |
3 | Elect Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Alfred F. Kelly, Jr. | Management | For | For |
5 | Elect John F. Lundgren | Management | For | For |
6 | Elect Robert W. Matschullat | Management | For | For |
7 | Elect Denise M. Morrison | 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 13, 2019
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, Thomas M. O’Brien and Christian J. Kelly, as directors/trustees and/or officers of each of the registered investment companies listed in Appendix A hereto hereby authorize Andrew French, Claudia DiGiacomo, 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/ 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/ Timothy S. Cronin Timothy S. Cronin |
/s/ Robert F. Gunia Robert F. Gunia |
/s/ Thomas T. Mooney Thomas T. Mooney |
/s/ Thomas M. O’Brien Thomas M. O’Brien |
/s/ Christian J. Kelly Christian J. Kelly |
|
Dated: March 13, 2019 |
Appendix A
Advanced Series Trust
The Prudential Series Fund
Prudential’s Gibraltar Fund, Inc.