FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-01660
Prudential's Gibraltar Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th 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: June 30, 2010
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 REPORT *******************************
ICA File Number: 811-01660
Reporting Period: 07/01/2009 - 06/30/2010
Prudential Gibraltar Fund, Inc.
=========== PRUDENTIALS GIBRALTAR FUND, INC. - SUB-ADVISER: JENNISON ===========
ABBOTT LABORATORIES
Ticker: ABT Security ID: 2824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 2824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R.J. ALPERN For For Management
1.2 Elect Nominee - R.S. AUSTIN For For Management
1.3 Elect Nominee - W.M. DALEY For For Management
1.4 Elect Nominee - W.J. FARRELL For For Management
1.5 Elect Nominee - H.L. FULLER For For Management
1.6 Elect Nominee - W.A. OSBORN For For Management
1.7 Elect Nominee - D.A.L. OWEN For For Management
1.8 Elect Nominee - R.S. ROBERTS For For Management
1.9 Elect Nominee - S.C. SCOTT III For For Management
1.10 Elect Nominee - W.D. SMITHBURG For For Management
1.11 Elect Nominee - G.F. TILTON For For Management
1.12 Elect Nominee - M.D. WHITE For For Management
2 Ratify Appointment of Auditors For For Management
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 2824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
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ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
2 Add Shares to 2003 Equity Incentive For Against Management
Plan
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ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - EDWARD W. BARNHOLT For For Management
1B Elect Nominee - MICHAEL R. CANNON For For Management
1C Elect Nominee - JAMES E. DALEY For For Management
1D Elect Nominee - CHARLES M. GESCHKE For For Management
1E Elect Nominee - SHANTANU NARAYEN For For Management
3 Ratify Appointment of Auditors For For Management
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ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Discharge Directors from Liability For Against Management
(Management)
7A Elect/Appoint Director - Werner Bauer For Against Management
7B Elect/Appoint Director - Francisco For Against Management
Castaner
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ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Dividend For For Management
4 Approve Appointment of Auditors For For Management
5 Appoint Special Auditor For For Management
6 Amend Governing Documents - For For Management
Modernize/Clarify
7C Elect/Appoint Director - Lodewijk J.R. For For Management
De Vink
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AMAZON.COM INC
Ticker: AMZN Security ID: 23135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Review/Report on Political Against Against Shareholder
Contributions
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AMAZON.COM INC
Ticker: AMZN Security ID: 23135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JEFFREY P. BEZOS For For Management
1B Elect Nominee - TOM A. ALBERG For For Management
1C Elect Nominee - JOHN SEELY BROWN For For Management
1D Elect Nominee - WILLIAM B. GORDON For For Management
1E Elect Nominee - ALAIN MONIE For For Management
1F Elect Nominee - THOMAS O. RYDER For For Management
1G Elect Nominee - PATRICIA Q. STONESIFER For For Management
2 Ratify Appointment of Auditors For For Management
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ANALOG DEVICES
Ticker: ADI Security ID: 032654105
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Exchange For Against Management
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ANALOG DEVICES
Ticker: ADI Security ID: 32654105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: RAY STATA For For Management
1B Elect Nominee: JERALD G. FISHMAN For For Management
1C Elect Nominee: JAMES A. CHAMPY For For Management
1D Elect Nominee: JOHN L. DOYLE For For Management
1E Elect Nominee: JOHN C. HODGSON For For Management
1F Elect Nominee: YVES-ANDRE ISTEL For For Management
1G Elect Nominee: NEIL NOVICH For For Management
1H Elect Nominee: F. GRANT SAVIERS For For Management
1I Elect Nominee: PAUL J. SEVERINO For For Management
1J Elect Nominee: KENTON J. SICCHITANO For For Management
2 Ratify Appointment of Auditors For For Management
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APACHE CORP
Ticker: APA Security ID: 37411105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - EUGENE C. FIEDOREK For For Management
2 Elect Nominee - PATRICIA ALBJERG GRAHAM For For Management
3 Elect Nominee - F.H. MERELLI For For Management
4 Ratify Appointment of Auditors For For Management
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APPLE INC
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM V. CAMPBELL For For Management
1.2 Elect Nominee - MILLARD S. DREXLER For For Management
1.3 Elect Nominee - ALBERT A. GORE, JR. For For Management
1.4 Elect Nominee - STEVEN P. JOBS For For Management
1.5 Elect Nominee - ANDREA JUNG For For Management
1.6 Elect Nominee - A.D. LEVINSON, PH.D. For For Management
1.7 Elect Nominee - JEROME B. YORK For For Management
2 Add Shares to 2003 Employee Stock Plan For For Management
3 Amend 1997 Director Stock Option Plan For For Management
4 Ratify Executive Compensation For For Management
5 Ratify Appointment of Auditors For For Management
6 Report on Sustainability Against Against Shareholder
7 Amend Bylaws to Create Sustainability Against Against Shareholder
Committee
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BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Common Stock For For Management
2 Approve Adjournment of Meeting For For Management
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BANK OF AMERICA CORP
Ticker: BAC Security ID: 60505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
6 Disclose Prior Government Employment Against Against Shareholder
7 Report on Executive Compensation - Against Against Shareholder
Non-Deductible Compensation
9 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
10 Review/Report on Succession Planning Against Against Shareholder
Policy
12 Recoup Unearned Management Bonuses Against Against Shareholder
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BANK OF AMERICA CORP
Ticker: BAC Security ID: 60505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SUSAN S. BIES For For Management
1B Elect Nominee - WILLIAM P. BOARDMAN For For Management
1C Elect Nominee - FRANK P. BRAMBLE, SR. For For Management
1D Elect Nominee - VIRGIS W. COLBERT For For Management
1E Elect Nominee - CHARLES K. GIFFORD For For Management
1F Elect Nominee - CHARLES O. HOLLIDAY, For For Management
JR.
1G Elect Nominee - D. PAUL JONES, JR. For For Management
1H Elect Nominee - MONICA C. LOZANO For For Management
1I Elect Nominee - THOMAS J. MAY For For Management
1J Elect Nominee - BRIAN T. MOYNIHAN For For Management
1K Elect Nominee - DONALD E. POWELL For For Management
1L Elect Nominee - CHARLES O. ROSSOTTI For For Management
1M Elect Nominee - ROBERT W. SCULLY For For Management
2 Ratify Appointment of Auditors For For Management
3 Increase Common Stock For For Management
4 Ratify Executive Compensation For For Management
5 A d d S h a r e s / A m e n d 2 0 0 For For Management
0 N o n - E m p l o y e e D i r e c
t o r s S t o c k O p t i o n P
l a n
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BANK OF AMERICA CORP
Ticker: BAC Security ID: 60505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
8 Allow Shareholders to Call Special Against For Shareholder
Meeting
11 Report on Over-the-Counter Against For Shareholder
DerivativesTrades
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BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 71813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BLAKE E. DEVITT For For Management
1B Elect Nominee - JOHN D. FORSYTH For For Management
1C Elect Nominee - GAIL D. FOSLER For For Management
1D Elect Nominee - CAROLE J. SHAPAZIAN For For Management
2 Ratify Appointment of Auditors For For Management
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BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 71813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Eliminate Supermajority Vote Against For Shareholder
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BOEING CO
Ticker: BA Security ID: 97023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Review/Report on Military Issues Against Against Shareholder
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Appoint Separate/Independent Board Against Against Shareholder
Chair
7 Review/Report on Political Against Against Shareholder
Contributions
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BOEING CO
Ticker: BA Security ID: 97023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN H. BIGGS For For Management
1B Elect Nominee - JOHN E. BRYSON For For Management
1C Elect Nominee - DAVID L. CALHOUN For For Management
1D Elect Nominee - ARTHUR D. COLLINS, JR. For For Management
1E Elect Nominee - LINDA Z. COOK For For Management
1F Elect Nominee - WILLIAM M. DALEY For For Management
1G Elect Nominee - KENNETH M. DUBERSTEIN For For Management
1H Elect Nominee - EDMUND P. GIAMBASTIANI, For For Management
JR.
1I Elect Nominee - JOHN F. MCDONNELL For For Management
1J Elect Nominee - W. JAMES MCNERNEY, JR. For For Management
1K Elect Nominee - SUSAN C. SCHWAB For For Management
1L Elect Nominee - MIKE S. ZAFIROVSKI For For Management
2 Ratify Appointment of Auditors For For Management
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BOEING CO
Ticker: BA Security ID: 97023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
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CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CAROL A. BARTZ For For Management
1B Elect Nominee - M. MICHELE BURNS For For Management
1C Elect Nominee - MICHAEL D. CAPELLAS For For Management
1D Elect Nominee - LARRY R. CARTER For For Management
1E Elect Nominee - JOHN T. CHAMBERS For For Management
1F Elect Nominee - BRIAN L. HALLA For For Management
1G Elect Nominee - DR. JOHN L. HENNESSY For For Management
1H Elect Nominee - RICHARD M. KOVACEVICH For For Management
1I Elect Nominee - RODERICK C. MCGEARY For For Management
1J Elect Nominee - MICHAEL K. POWELL For For Management
1K Elect Nominee - ARUN SARIN For For Management
1L Elect Nominee - STEVEN M. WEST For For Management
1M Elect Nominee - JERRY YANG For For Management
2 Amend 2005 Stock Plan for For For Management
Employees/Directors
3 Add Shares/Amend Employee Stock For For Management
Purchase Plan
4 Ratify Appointment of Auditors For For Management
5 Amend Bylaws to Establish Human Rights Against Against Shareholder
Committee
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
7 Prepare Internet Fragmentation Report Against Against Shareholder
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COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
4 Review/Report on Charitable Activities Against Against Shareholder
5 Allow Shareholders to Call Special Against Against Shareholder
Meeting
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COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN T. CAHILL For For Management
1B Elect Nominee - IAN COOK For For Management
1C Elect Nominee - HELENE D. GAYLE For For Management
1D Elect Nominee - ELLEN M. HANCOCK For For Management
1E Elect Nominee - JOSEPH JIMENEZ For For Management
1F Elect Nominee - DAVID W. JOHNSON For For Management
1G Elect Nominee - RICHARD J. KOGAN For For Management
1H Elect Nominee - DELANO E. LEWIS For For Management
1I Elect Nominee - J. PEDRO REINHARD For For Management
1J Elect Nominee - STEPHEN I. SADOVE For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
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COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - B.S. CARSON, SR., M.D. For For Management
1.2 Elect Nominee - WILLIAM H. GATES For For Management
1.3 Elect Nominee - HAMILTON E. JAMES For Withhold Management
1.4 Elect Nominee - JILL S. RUCKELSHAUS For For Management
2 Add Shares to 2002 Stock Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
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COVIDIEN PLC
Ticker: G2554F105 Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2A Elect/Appoint Director For For Management
2B Elect/Appoint Director For For Management
2C Elect/Appoint Director For For Management
2D Elect/Appoint Director For For Management
2E Elect/Appoint Director For For Management
2F Elect/Appoint Director For For Management
2G Elect/Appoint Director For For Management
2H Elect/Appoint Director For For Management
2I Elect/Appoint Director For For Management
2J Elect/Appoint Director For For Management
2K Elect/Appoint Director For For Management
3 Approve Appointment/Remuneration of For For Management
Auditors
4 Approve Share Buyback For For Management
S5 Approve Reissue Price Range for For For Management
Treasury Shares
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CUMMINS INC
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT J. BERNHARD For For Management
1B Elect Nominee - FRANKLIN R. CHANG-DIAZ For For Management
1C Elect Nominee - ROBERT K. HERDMAN For For Management
1D Elect Nominee - ALEXIS M. HERMAN For For Management
1E Elect Nominee - N. THOMAS LINEBARGER For For Management
1F Elect Nominee - WILLIAM I. MILLER For For Management
1G Elect Nominee - GEORGIA R. NELSON For For Management
1H Elect Nominee - THEODORE M. SOLSO For For Management
1I Elect Nominee - CARL WARE For For Management
10 Ratify Appointment of Auditors For For Management
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DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SUSAN E. ARNOLD For For Management
1B Elect Nominee - JOHN E. BRYSON For For Management
1C Elect Nominee - JOHN S. CHEN For For Management
1D Elect Nominee - JUDITH L. ESTRIN For For Management
1E Elect Nominee - ROBERT A. IGER For For Management
1F Elect Nominee - STEVEN P. JOBS For For Management
1G Elect Nominee - FRED H. LANGHAMMER For For Management
1H Elect Nominee - AYLWIN B. LEWIS For For Management
1I Elect Nominee - MONICA C. LOZANO For For Management
1J Elect Nominee - ROBERT W. MATSCHULLAT For For Management
1K Elect Nominee - JOHN E. PEPPER, JR. For For Management
1L Elect Nominee - SHERYL SANDBERG For For Management
1M Elect Nominee - ORIN C. SMITH For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2005 Stock Incentive Plan For For Management
4 Amend Supermajority Vote For For Management
5 Eliminate Supermajority Vote For For Management
6 Amend Governing Documents - For For Management
Modernize/Clarify
7 Amend Governing Documents - For For Management
Modernize/Clarify
8 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
9 Amend EEO to include Ex-Gay Status Against Against Shareholder
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EXPEDITORS INTL WASH INC
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MARK A. EMMERT For For Management
1B Elect Nominee - R. JORDAN GATES For For Management
1C Elect Nominee - DAN P. KOURKOUMELIS For For Management
1D Elect Nominee - MICHAEL J. MALONE For For Management
1E Elect Nominee - JOHN W. MEISENBACH For For Management
1F Elect Nominee - PETER J. ROSE For For Management
1G Elect Nominee - JAMES L.K. WANG For For Management
1H Elect Nominee - ROBERT R. WRIGHT For For Management
2 Approve 2010 Stock Option Plan For For Management
3 Ratify Appointment of Auditors For For Management
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EXPRESS SCRIPTS INC
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Review/Report on Political Against Against Shareholder
Contributions
4 Appoint Separate/Independent Board Against Against Shareholder
Chair
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EXPRESS SCRIPTS INC
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GARY G. BENANAV For For Management
1B Elect Nominee - FRANK J. BORELLI For For Management
1C Elect Nominee - MAURA C. BREEN For For Management
1D Elect Nominee - NICHOLAS J. LAHOWCHIC For For Management
1E Elect Nominee - THOMAS P. MAC MAHON For For Management
1F Elect Nominee - FRANK MERGENTHALER For For Management
1G Elect Nominee - WOODROW A MYERS, JR. MD For For Management
1H Elect Nominee - JOHN O. PARKER, JR. For For Management
1I Elect Nominee - GEORGE PAZ For For Management
1J Elect Nominee - SAMUEL K. SKINNER For For Management
1K Elect Nominee - SEYMOUR STERNBERG For For Management
1L Elect Nominee - BARRETT A. TOAN For For Management
2 Ratify Appointment of Auditors For For Management
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GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL BERG For For Management
1.2 Elect Nominee - JOHN F. COGAN For For Management
1.3 Elect Nominee - ETIENNE F. DAVIGNON For For Management
1.4 Elect Nominee - JAMES M. DENNY For For Management
1.5 Elect Nominee - CARLA A. HILLS For For Management
1.6 Elect Nominee - KEVIN E. LOFTON For For Management
1.7 Elect Nominee - JOHN W. MADIGAN For For Management
1.8 Elect Nominee - JOHN C. MARTIN For For Management
1.9 Elect Nominee - GORDON E. MOORE For For Management
1.10 Elect Nominee - NICHOLAS G. MOORE For For Management
1.11 Elect Nominee - RICHARD J. WHITLEY For For Management
1.12 Elect Nominee - GAYLE E. WILSON For For Management
1.13 Elect Nominee - PER WOLD-OLSEN For For Management
2 Ratify Appointment of Auditors For For Management
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GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Eliminate Supermajority Vote Against For Shareholder
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GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt Cumulative Voting Against Against Shareholder
7 Report on Over-the-Counter Derivatives Against Against Shareholder
Trades
8 Appoint Separate/Independent Board Against Against Shareholder
Chair
9 Review/Report on Political Against Against Shareholder
Contributions
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Adopt Holding Period/Retention Ratio Against Against Shareholder
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GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LLOYD C. BLANKFEIN For For Management
1B Elect Nominee - JOHN H. BRYAN For For Management
1C Elect Nominee - GARY D. COHN For For Management
1D Elect Nominee - CLAES DAHLBACK For For Management
1E Elect Nominee - STEPHEN FRIEDMAN For For Management
1F Elect Nominee - WILLIAM W. GEORGE For For Management
1G Elect Nominee - JAMES A. JOHNSON For For Management
1H Elect Nominee - LOIS D. JULIBER For For Management
1I Elect Nominee - LAKSHMI N. MITTAL For For Management
1J Elect Nominee - JAMES J. SCHIRO For For Management
1K Elect Nominee - H. LEE SCOTT, JR. For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Eliminate Supermajority Vote For For Management
5 Approve Shareholders' Right to Call For For Management
Special Meeting
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GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
4 Report on Sustainability Against Against Shareholder
5 Adopt Principles for Advertising Online Against Against Shareholder
Regarding Collection of Sensitive
Information
6 Adopt Principles Regarding Internet and Against Against Shareholder
Human Rights
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GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERIC SCHMIDT For For Management
1.2 Elect Nominee - SERGEY BRIN For For Management
1.3 Elect Nominee - LARRY PAGE For For Management
1.4 Elect Nominee - L. JOHN DOERR For For Management
1.5 Elect Nominee - JOHN L. HENNESSY For For Management
1.6 Elect Nominee - ANN MATHER For For Management
1.7 Elect Nominee - PAUL S. OTELLINI For For Management
1.8 Elect Nominee - K. RAM SHRIRAM For For Management
1.9 Elect Nominee - SHIRLEY M. TILGHMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2004 Stock Plan For For Management
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HARLEY-DAVIDSON INC
Ticker: HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Classified Board For For Management
2 Approve Employee Incentive Plan For For Management
3 Approve Director Stock Plan For For Management
4 Ratify Appointment of Auditors For For Management
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HARLEY-DAVIDSON INC
Ticker: HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Nominee - BARRY K. ALLEN For For Management
A.2 Elect Nominee - RICHARD I. BEATTIE For For Management
A.3 Elect Nominee - JUDSON C. GREEN For For Management
A.4 Elect Nominee - N. THOMAS LINEBARGER For For Management
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HARLEY-DAVIDSON INC
Ticker: HDI Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Classified Board For For Management
2 Approve Employee Incentive Plan For For Management
3 Approve Director Stock Plan For For Management
4 Ratify Appointment of Auditors For For Management
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HARLEY-DAVIDSON INC
Ticker: HDI Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Nominee - BARRY K. ALLEN For For Management
A.2 Elect Nominee - RICHARD I. BEATTIE For For Management
A.3 Elect Nominee - JUDSON C. GREEN For For Management
A.4 Elect Nominee - N. THOMAS LINEBARGER For For Management
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HARLEY-DAVIDSON INC
Ticker: HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
5 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON INC
Ticker: HDI Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
5 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - M.L. ANDREESSEN For For Management
1B Elect Nominee - L.T. BABBIO, JR. For For Management
1C Elect Nominee - S.M. BALDAUF For For Management
1D Elect Nominee - R.L. GUPTA For For Management
1E Elect Nominee - J.H. HAMMERGREN For For Management
1F Elect Nominee - M.V. HURD For For Management
1G Elect Nominee - J.Z. HYATT For For Management
1H Elect Nominee - J.R. JOYCE For For Management
1I Elect Nominee - R.L. RYAN For For Management
1J Elect Nominee - L.S. SALHANY For For Management
1K Elect Nominee - G.K. THOMPSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2004 Stock Incentive For For Management
Plan
4 Approve Annual Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Cumulative Voting Against Against Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
8 Appoint Separate/Independent Board Against Against Shareholder
Chair
10 Approve Reincorporation Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - F. DUANE ACKERMAN For For Management
1B Elect Nominee - DAVID H. BATCHELDER For For Management
1C Elect Nominee - FRANCIS S. BLAKE For For Management
1D Elect Nominee - ARI BOUSBIB For For Management
1E Elect Nominee - GREGORY D. BRENNEMAN For For Management
1F Elect Nominee - ALBERT P. CAREY For For Management
1G Elect Nominee - ARMANDO CODINA For For Management
1H Elect Nominee - BONNIE G. HILL For For Management
1I Elect Nominee - KAREN L. KATEN For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
6 Allow Shareholders to Call Special Against For Shareholder
Meeting
7 Allow Shareholders to Act by Written Against For Shareholder
Consent
9 Review/Report on EEO Policy Against For Shareholder
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLENE BARSHEFSKY For For Management
1B Elect Nominee - SUSAN L. DECKER For For Management
1C Elect Nominee - JOHN J. DONAHOE For For Management
1D Elect Nominee - REED E. HUNDT For For Management
1E Elect Nominee - PAUL S. OTELLINI For For Management
1F Elect Nominee - JAMES D. PLUMMER For For Management
1G Elect Nominee - DAVID S. POTTRUCK For For Management
1H Elect Nominee - JANE E. SHAW For For Management
1I Elect Nominee - FRANK D. YEARY For For Management
1J Elect Nominee - DAVID B. YOFFIE For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS INC
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID P. ABNEY For For Management
1.2 Elect Nominee - ROBERT L. BARNETT For For Management
1.3 Elect Nominee - E.C. REYES-RETANA For For Management
1.4 Elect Nominee - JEFFREY A. JOERRES For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
4 Re-affirm Political Non-Partisanship Against Against Shareholder
6 Report on Over-the-Counter Against Against Shareholder
DerivativesTrades
8 Appoint Separate/Independent Board Against Against Shareholder
Chair
9 Report on Pay Disparity Against Against Shareholder
10 Adopt Holding Period/Retention Ratio Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CRANDALL C. BOWLES For For Management
1B Elect Nominee - STEPHEN B. BURKE For For Management
1C Elect Nominee - DAVID M. COTE For For Management
1D Elect Nominee - JAMES S. CROWN For For Management
1E Elect Nominee - JAMES DIMON For For Management
1F Elect Nominee - ELLEN V. FUTTER For For Management
1G Elect Nominee - WILLIAM H. GRAY, III For For Management
1H Elect Nominee - LABAN P. JACKSON, JR. For For Management
1I Elect Nominee - DAVID C. NOVAK For For Management
1J Elect Nominee - LEE R. RAYMOND For For Management
1K Elect Nominee - WILLIAM C. WELDON For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
7 Allow Shareholders to Act by Written Against For Shareholder
Consent
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LAURENT MIGNON For For Management
1.2 Elect Nominee - GARY W. PARR For For Management
1.3 Elect Nominee - HAL S. SCOTT For For Management
2 Amend Governing Documents - For For Management
Modernize/Clarify
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - HOWARD W. BARKER, JR. For For Management
1B Elect Nominee - JOHN L. CASSIS For For Management
1C Elect Nominee - MICHAEL GOLDSTEIN For For Management
1D Elect Nominee - CHARLES M. LILLIS For For Management
1E Elect Nominee - MYRTLE S. POTTER For For Management
1F Elect Nominee - WILLIAM L. ROPER For For Management
1G Elect Nominee - DAVID B. SNOW, JR. For For Management
1H Elect Nominee - DAVID D. STEVENS For For Management
1I Elect Nominee - BLENDA J. WILSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
- --------------------------------------------------------------------------------
NIKE INC -CL B
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JILL K. CONWAY For For Management
1.2 Elect Nominee - ALAN B. GRAF, JR. For For Management
1.3 Elect Nominee - JOHN C. LECHLEITER For For Management
2 Add Shares to Stock Purchase Plan For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Reapprove Incentive Plan/Performance For Against Management
Criteria
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
5 Limit Executive Compensation Against Against Shareholder
6 Appoint Separate/Independent Board Against Against Shareholder
Chair
7 Allow Shareholders to Call Special Against Against Shareholder
Meeting
8 Review Assessment Process of Host Against Against Shareholder
Country Laws Regarding Environment and
Human Rights
10 Report on Increasing Inherent Security Against Against Shareholder
of Chemical Facilities and Reducing
Environmental Hazards
11 Limit Executive Compensation - CIC Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SPENCER ABRAHAM For For Management
1B Elect Nominee - JOHN S. CHALSTY For For Management
1C Elect Nominee - STEPHEN I. CHAZEN For For Management
1D Elect Nominee - EDWARD P. DJEREJIAN For For Management
1E Elect Nominee - JOHN E. FEICK For For Management
1F Elect Nominee - CARLOS M. GUTIERREZ For For Management
1G Elect Nominee - RAY R. IRANI For For Management
1H Elect Nominee - IRVIN W. MALONEY For For Management
1I Elect Nominee - AVEDICK B. POLADIAN For For Management
1J Elect Nominee - RODOLFO SEGOVIA For For Management
1K Elect Nominee - AZIZ D. SYRIANI For For Management
1L Elect Nominee - ROSEMARY TOMICH For For Management
1M Elect Nominee - WALTER L. WEISMAN For For Management
2 Ratify Appointment of Auditors For For Management
4 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
9 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY S. BERG For For Management
1.2 Elect Nominee - H. RAYMOND BINGHAM For For Management
1.3 Elect Nominee - MICHAEL J. BOSKIN For For Management
1.4 Elect Nominee - SAFRA A. CATZ For For Management
1.5 Elect Nominee - BRUCE R. CHIZEN For For Management
1.6 Elect Nominee - GEORGE H. CONRADES For For Management
1.7 Elect Nominee - LAWRENCE J. ELLISON For For Management
1.8 Elect Nominee - HECTOR GARCIA-MOLINA For For Management
1.9 Elect Nominee - JEFFREY O. HENLEY For For Management
1.10 Elect Nominee - DONALD L. LUCAS For For Management
1.11 Elect Nominee - CHARLES E. PHILLIPS, JR For For Management
1.12 Elect Nominee - NAOMI O. SELIGMAN For For Management
2 Approve 2010 Executive Bonus Plan For For Management
3 Ratify Appointment of Auditors For For Management
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Adopt Holding Period/Retention Ratio Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA T. ALEXANDER For For Management
1.2 Elect Nominee - STEPHEN M. BENNETT For For Management
1.3 Elect Nominee - DONALD G. CRUICKSHANK For For Management
1.4 Elect Nominee - RAYMOND V. DITTAMORE For For Management
1.5 Elect Nominee - THOMAS W. HORTON For For Management
1.6 Elect Nominee - IRWIN MARK JACOBS For For Management
1.7 Elect Nominee - PAUL E. JACOBS For For Management
1.8 Elect Nominee - ROBERT E. KAHN For For Management
1.9 Elect Nominee - SHERRY LANSING For For Management
1.10 Elect Nominee - DUANE A. NELLES For For Management
1.11 Elect Nominee - BRENT SCOWCROFT For For Management
1.12 Elect Nominee - MARC I. STERN For For Management
2 Add Shares to 2006 Long-Term Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIMM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MIKE LAZARIDIS For For Management
1.2 Elect Nominee - JAMES ESTILL For For Management
1.3 Elect Nominee - DAVID KERR For For Management
1.4 Elect Nominee - ROGER MARTIN For For Management
1.5 Elect Nominee - JOHN RICHARDSON For For Management
1.6 Elect Nominee - BARBARA STYMIEST For For Management
1.7 Elect Nominee - JOHN WETMORE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P. CAMUS For For Management
1.2 Elect Nominee: J.S. GORELICK For For Management
1.3 Elect Nominee: A. GOULD For For Management
1.4 Elect Nominee: T. ISAAC For For Management
1.5 Elect Nominee: N. KUDRYAVTSEV For For Management
1.6 Elect Nominee: A. LAJOUS For For Management
1.7 Elect Nominee: M.E. MARKS For For Management
1.8 Elect Nominee: L.R. REIF For For Management
1.9 Elect Nominee: T.I. SANDVOLD For For Management
1.10 Elect Nominee: H. SEYDOUX For For Management
1.11 Elect Nominee: P. CURRIE For For Management
1.12 Elect Nominee: K.V. KAMATH For For Management
2 Approve Financial Statements For For Management
3 Approve 2010 Stock Incentive Plan For For Management
4 Add Shares to Stock Purchase Plan For For Management
5 Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
4 Review/Report on Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
4 Review/Report on Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ARUN SARIN For For Management
1B Elect Nominee - PAULA A. SNEED For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend Corporate Executive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ARUN SARIN For For Management
1B Elect Nominee - PAULA A. SNEED For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend Corporate Executive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
5 Allow Shareholder Approval of Death Against For Shareholder
Benefits
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
5 Allow Shareholder Approval of Death Against For Shareholder
Benefits
- --------------------------------------------------------------------------------
SHIRE PLC -ADR
Ticker: SHPGY Security ID: 82481R106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Remuneration Report For For Management
O3 Elect/Appoint Director For For Management
O4 Elect/Appoint Director For For Management
O5 Approve Appointment of Auditors For For Management
O6 Approve Auditors Remuneration For For Management
O7 Approve Share Issue For For Management
O8 Approve Incentive Plan For For Management
S9 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S10 Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
5 Review/Report on Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEWIS E. EPLEY, JR. For For Management
1.2 Elect Nominee - ROBERT L. HOWARD For For Management
1.3 Elect Nominee - HAROLD M. KORELL For For Management
1.4 Elect Nominee - VELLO A. KUUSKRAA For For Management
1.5 Elect Nominee - KENNETH R. MOURTON For For Management
1.6 Elect Nominee - STEVEN L. MUELLER For For Management
1.7 Elect Nominee - CHARLES E. SCHARLAU For For Management
2 Ratify Appointment of Auditors For For Management
3 Increase Common Stock For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORP
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - HOWARD SCHULTZ For For Management
1B Elect Nominee - BARBARA BASS For For Management
1C Elect Nominee - WILLIAM W. BRADLEY For For Management
1D Elect Nominee - MELLODY HOBSON For For Management
1E Elect Nominee - KEVIN R. JOHNSON For For Management
1F Elect Nominee - OLDEN LEE For For Management
1G Elect Nominee - SHERYL SANDBERG For For Management
1H Elect Nominee - JAMES G. SHENNAN, JR. For For Management
1I Elect Nominee - JAVIER G. TERUEL For For Management
1J Elect Nominee - MYRON E. ULLMAN, III For For Management
1K Elect Nominee - CRAIG E. WEATHERUP For For Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CALVIN DARDEN For For Management
1B Elect Nominee - ANNE M. MULCAHY For For Management
1C Elect Nominee - STEPHEN W. SANGER For For Management
1D Elect Nominee - GREGG W. STEINHAFEL For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Classified Board For For Management
4 Eliminate Supermajority Vote For For Management
5 Amend Governing Documents - For For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS-ADR
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2A Elect/Appoint Director For For Management
2B Elect/Appoint Director For For Management
2C Elect/Appoint Director For For Management
2D Elect/Appoint Director For For Management
2E Elect/Appoint Director For For Management
3 Approve Appointment/Remuneration of For For Management
Auditors
4 Approve Stock Plan For For Management
5A Approve Directors' Remuneration For For Management
5B Approve Directors' Remuneration For For Management
5C Approve Directors' Remuneration For For Management
6 Increase Share Capital For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC -ADR
Ticker: UL Security ID: 904767704
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Remuneration Report For For Management
3 Elect/Appoint Director For For Management
4 Elect/Appoint Director For For Management
5 Elect/Appoint Director For For Management
6 Elect/Appoint Director For For Management
7 Elect/Appoint Director For For Management
8 Elect/Appoint Director For For Management
9 Elect/Appoint Director For For Management
10 Elect/Appoint Director For For Management
11 Elect/Appoint Director For For Management
12 Elect/Appoint Director For For Management
13 Elect/Appoint Director For For Management
14 Elect/Appoint Director For For Management
15 Approve Appointment of Auditors For For Management
16 Approve Auditors Remuneration For For Management
17 Approve Share Issue For For Management
18 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
19 Approve Share Buyback For For Management
20 Approve Political Donations For For Management
21 Amend Governing Documents - For For Management
Modernize/Clarify
22 Approve Deferred Compensation Plan For For Management
23 Amend Articles For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Appoint Separate/Independent Board Against Against Shareholder
Chair
4 Eliminate Supermajority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORP
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - A.H. CARD, JR. For For Management
1B Elect Nominee - E.B. DAVIS, JR. For For Management
1C Elect Nominee - T.J. DONOHUE For For Management
1D Elect Nominee - A.W. DUNHAM For For Management
1E Elect Nominee - J.R. HOPE For For Management
1F Elect Nominee - C.C. KRULAK For For Management
1G Elect Nominee - M.R. MCCARTHY For For Management
1H Elect Nominee - M.W. MCCONNELL For For Management
1I Elect Nominee - T.F. MCLARTY III For For Management
1J Elect Nominee - S.R. ROGEL For For Management
1K Elect Nominee - J.H. VILLARREAL For For Management
1L Elect Nominee - J.R. YOUNG For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LOUIS R. CHENEVERT For For Management
1.2 Elect Nominee - JOHN V. FARACI For For Management
1.3 Elect Nominee - JEAN-PIERRE GARNIER For For Management
1.4 Elect Nominee - JAMIE S. GORELICK For For Management
1.5 Elect Nominee - CARLOS M. GUTIERREZ For For Management
1.6 Elect Nominee - EDWARD A. KANGAS For For Management
1.7 Elect Nominee - CHARLES R. LEE For For Management
1.8 Elect Nominee - RICHARD D. MCCORMICK For For Management
1.9 Elect Nominee - HAROLD MCGRAW III For For Management
1.10 Elect Nominee - RICHARD B. MYERS For For Management
1.11 Elect Nominee - H. PATRICK SWYGERT For For Management
1.12 Elect Nominee - ANDRE VILLENEUVE For For Management
1.13 Elect Nominee - CHRISTINE TODD WHITMAN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
VISA INC
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT W. MATSCHULLAT For For Management
1.2 Elect Nominee - CATHY E. MINEHAN For For Management
1.3 Elect Nominee - DAVID J. PANG For For Management
1.4 Elect Nominee - WILLIAM S. SHANAHAN For For Management
1.5 Elect Nominee - JOHN A. SWAINSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Pfizer Inc. For For Management
2 Approve Adjournment of Meeting For For Management
3A Elect Nominee - ROBERT M. AMEN For For Management
3B Elect Nominee - MICHAEL J. CRITELLI For For Management
3C Elect Nominee - FRANCES D. FERGUSSON For For Management
3D Elect Nominee - VICTOR F. GANZI For For Management
3E Elect Nominee - ROBERT LANGER For For Management
3F Elect Nominee - JOHN P. MASCOTTE For For Management
3G Elect Nominee - RAYMOND J. MCGUIRE For For Management
3H Elect Nominee - MARY LAKE POLAN For For Management
3I Elect Nominee - BERNARD POUSSOT For For Management
3J Elect Nominee - GARY L. ROGERS For For Management
3K Elect Nominee - JOHN R. TORELL III For For Management
4 Ratify Appointment of Auditors For For Management
5 Review/Report on Political Against Against Shareholder
Contributions
6 Allow Shareholders to Call Special Against For Shareholder
Meeting
========== 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
/s/ Stephen Pelletier*
(Jonathan D. Shain)
Stephen Pelletier, President
*By Powers of Attorney dated October 1, 2009. Incorporated by reference
to corresponding exhibit to Post-Effective Amendment No. 77 to the Registration
Statement on Form N-1A for Advanced Series Trust (File No. 33-24962) filed via
EDGAR on October 16, 2009.
Date: August 26, 2010