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, 2011
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: 07/01/2010 - 06/30/2011
Prudential's Gibraltar Fund, Inc.
=========== PRUDENTIALS GIBRALTAR FUND, INC. - SUB-ADVISER: JENNISON ===========
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heidi Fields For For Management
2 Elect David Lawrence For For Management
3 Elect A. Barry Rand For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect/Appoint Director: ENRICO VANNI For Against Management
1B Elect/Appoint Director: NORMAN WALKER For Against Management
1C Elect/Appoint Director: PAUL CHOFFAT For Against Management
1D Elect/Appoint Director: URS BAERLOCHER For Against Management
1E Elect/Appoint Director: JACQUES SEYDOUX For Against Management
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ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Daane For For Management
2 Elect Robert Finocchio, Jr. For For Management
3 Elect Kevin McGarity For For Management
4 Elect T. Michael Nevens For For Management
5 Elect Krish Prabhu For For Management
6 Elect John Shoemaker For For Management
7 Elect Susan Wang For For Management
8 Amendment to the 2005 Equity Incentive For For Management
Plan
9 Amendment to the 1987 Employee Stock For For Management
Purchase Plan
10 Elimination of Supermajority For For Management
Requirement
11 Adoption of Delaware as the Exclusive For Abstain Management
Forum for Certain Disputes
12 Right to Call a Special Meeting For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
15 Ratification of Auditor For For Management
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Bezos For For Management
2 Elect Tom Alberg For For Management
3 Elect John Seely Brown For For Management
4 Elect William Gordon For For Management
5 Elect Alain Monie For For Management
6 Elect Jonathan Rubinstein For For Management
7 Elect Thomas Ryder For For Management
8 Elect Patricia Stonesifer For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
12 Shareholder Proposal Regarding Right to Against Against Shareholder
Call a Special Meeting
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate Change
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Akerson For For Management
1.2 Elect Charlene Barshefsky For For Management
1.3 Elect Ursula Burns For For Management
1.4 Elect Kenneth Chenault For For Management
1.5 Elect Peter Chernin For For Management
1.6 Elect Theodore Leonsis For For Management
1.7 Elect Jan Leschly For For Management
1.8 Elect Richard Levin For For Management
1.9 Elect Richard McGinn For For Management
1.10 Elect Edward Miller For For Management
1.11 Elect Steven Reinemund For For Management
1.12 Elect Robert Walter For For Management
1.13 Elect Ronald Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
6 Sharehoholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond Dolan For For Management
2 Elect Ronald Dykes For For Management
3 Elect Carolyn Katz For For Management
4 Elect Gustavo Lara Cantu For For Management
5 Elect JoAnn Reed For For Management
6 Elect Pamela Reeve For For Management
7 Elect David Sharbutt For For Management
8 Elect James Taiclet, Jr. For For Management
9 Elect Samme Thompson For For Management
10 Ratification of Auditor For For Management
11 Elimination of Supermajority For For Management
Requirement
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment Regarding Date of Annual For For Management
Meeting
2 Amendment Regarding Executive For Against Management
Compensation
3 Amendments to Articles For For Management
4 Amend Article 24 For For Management
5 Amend Article 25 For For Management
6 Amend Article 26BIS For For Management
7 Amend Article 28 For For Management
8 Amend Article 30 For For Management
9 Amend Article 36-BIS For For Management
10 Disapplication of Preemptive Rights For Against Management
11 Authority to Issue Warrants For Against Management
12 Authority to Increase Capital with For Against Management
Regards to Issuance
13 Authority to Issue Warrants to For Against Management
Independent Directors
14 Authority to Carry Out Formalities For Against Management
15 Accounts and Reports; Allocation of For For Management
Profits/Dividends
16 Ratification of Board Acts For For Management
17 Ratification of Auditor Acts For For Management
18 Elect Stefan Descheemaeker For For Management
19 Elect Paul Cornet de Ways Ruart For For Management
20 Elect Kees Storm For For Management
21 Elect Peter Harf For For Management
22 Elect Olivier Goudet For For Management
23 Remuneration Report For Against Management
24 Approval of Equity Incentive Grants For Against Management
25 Approval of Change in Control Provision For For Management
Relating to EMTN Program
26 Change of Control Provision Relating to For For Management
the US Dollar Notes
27 Change of Control Provisions Relating For For Management
to Notes Issued Under Shelf
Registration Statement Filed In the US
on Form F-3
28 Change of Control Provision Relating to For For Management
the Canadian Dollar Notes Issued Via
Private Placement
29 Authority to Carry Out Formalities For For Management
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APPLE INC
Ticker: AAPL Security ID: 37833100
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell For For Management
1.2 Elect Millard Drexler For For Management
1.3 Elect Albert Gore, Jr. For For Management
1.4 Elect Steven Jobs For For Management
1.5 Elect Andrea Jung For For Management
1.6 Elect Arthur Levinson For For Management
1.7 Elect Ronald Sugar For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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APPLE INC
Ticker: AAPL Security ID: 37833100
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Shareholder Proposal Regarding Adoption Against Against Shareholder
and Disclosure of a Written CEO
Succession Planning Policy
6 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
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CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# 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 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For For Management
4 Amend Bylaws to Establish Against Against Shareholder
Sustainability Committee
5 Report on Internet Human Rights Against Against Shareholder
6 Restrict Sales to Repressive Against Against Shareholder
Governments
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COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan Decker For For Management
1.2 Elect Richard Libenson For For Management
1.3 Elect John Meisenbach For For Management
1.4 Elect Charles Munger For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Say When on Pay 3 Years 3 Years Management
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DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Holliday, Jr. For For Management
2 Elect Dipak Jain For For Management
3 Elect Joachim Milberg For For Management
4 Elect Richard Myers For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
7 Ratification of Auditor For For Management
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DISNEY WALT CO.
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
7 Elect Fred Langhammer For For Management
8 Elect Aylwin Lewis For For Management
9 Elect Monica Lozano For For Management
10 Elect Robert Matschullat For For Management
11 Elect John Pepper, Jr. For For Management
12 Elect Sheryl Sandberg For For Management
13 Elect Orin Smith For For Management
14 Ratification of Auditor For For Management
15 2011 Stock Incentive Plan For Against Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
18 Shareholder Proposal Regarding One Test Against Against Shareholder
Performance Assessment
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DISNEY WALT CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Arnold For For Management
2 Elect John Bryson For For Management
3 Elect John Chen For For Management
4 Elect Judith Estrin For For Management
5 Elect Robert Iger For For Management
6 Elect Steven Jobs For For Management
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E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Brown For For Management
2 Elect Robert Brown For For Management
3 Elect Bertrand Collomb For For Management
4 Elect Curtis Crawford For For Management
5 Elect Alexander Cutler For For Management
6 Elect Eleuthere Du Pont For For Management
7 Elect Marillyn Hewson For For Management
8 Elect Lois Juliber For For Management
9 Elect Ellen Kullman For For Management
10 Elect William Reilly For For Management
11 Ratification of Auditor For For Management
12 Amendment to the Equity and Incentive For Against Management
Plan
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
15 Shareholder Proposal Regarding Right to Against Against Shareholder
Call a Special Meeting
16 Shareholder Proposal Regarding Against Against Shareholder
Genetically Engineered Organisms
17 Shareholder Proposal Regarding Against Against Shareholder
Comparison Between Executive and
Employee Pay
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EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Brown For For Management
2 Elect Randolph Cowen For For Management
3 Elect Michael Cronin For For Management
4 Elect Gail Deegan For For Management
5 Elect James DiStasio For For Management
6 Elect John Egan For For Management
7 Elect Edmund Kelly For For Management
8 Elect Windle Priem For For Management
9 Elect Paul Sagan For For Management
10 Elect David Strohm For For Management
11 Elect Joseph Tucci For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2003 Stock Plan For For Management
14 Amendment to Right to Call a Special For For Management
Meeting
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Emmert For For Management
2 Elect R. Jordan Gates For For Management
3 Elect Dan Kourkoumelis For For Management
4 Elect Michael Malone For For Management
5 Elect John Meisenbach For For Management
6 Elect Peter Rose For For Management
7 Elect James Wang For For Management
8 Elect Robert Wright For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
11 2011 Stock Option Plan For For Management
12 Ratification of Auditor For For Management
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EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Benanav For For Management
2 Elect Maura Breen For For Management
3 Elect Nicholas LaHowchic For For Management
4 Elect Thomas Mac Mahon For For Management
5 Elect Frank Mergenthaler For For Management
6 Elect Woodrow Myers, Jr. For For Management
7 Elect John Parker, Jr. For For Management
8 Elect George Paz For For Management
9 Elect Samuel Skinner For For Management
10 Elect Seymour Sternberg For For Management
11 Ratification of Auditor For For Management
12 Amendment to Bylaws to Permit For For Management
Shareholders to Call a Special Meeting
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
15 2011 Long-Term Incentive Plan For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
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GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric Schmidt For For Management
1.4 Elect L. John Doerr For For Management
1.5 Elect John Hennessy For For Management
1.6 Elect Ann Mather For For Management
1.7 Elect Paul Otellini For For Management
1.8 Elect K. Ram Shriram For For Management
1.9 Elect Shirley Tilghman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
6 Shareholder Proposal Regarding Against Against Shareholder
Formation of Sustainability Committee
7 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
8 Shareholder Proposal Regarding Conflict Against Against Shareholder
of Interest Report
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HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Allen For For Management
1.2 Elect R. John Anderson For For Management
1.3 Elect Richard Beattie For For Management
1.4 Elect George Conrades For For Management
1.5 Elect Judson Green For For Management
1.6 Elect Sara Levinson For For Management
1.7 Elect N. Thomas Linebarger For For Management
1.8 Elect George Miles, Jr. For For Management
1.9 Elect Jochen Zeitz For Withhold Management
2 Elimination of Supermajority For For Management
Requirement for Transactions with an
Interested Shareholder
3 Elimination of Supermajority For For Management
Requirement for Special Meetings of
Shareholders
4 Elimination of Supermajority For For Management
Requirement for Approval of Certain
Matters
5 Short-Term Incentive Plan for Senior For For Management
Executives
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
9 Shareholder Proposal Regarding the Against Against Shareholder
Approval of Survivor Benefits (Golden
Coffins)
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INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Berzin For For Management
2 Elect John Bruton For For Management
3 Elect Jared Cohon For For Management
4 Elect Gary Forsee For For Management
5 Elect Peter Godsoe For For Management
6 Elect Edward Hagenlocker For For Management
7 Elect Constance Horner For For Management
8 Elect Michael Lamach For For Management
9 Elect Theodore Martin For For Management
10 Elect Richard Swift For For Management
11 Elect Tony White For For Management
12 Senior Executive Performance Plan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
15 Authority to Repurchase Shares For For Management
16 Ratification of Auditor For For Management
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INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Belda For For Management
2 Elect William Brody For For Management
3 Elect Kenneth Chenault For For Management
4 Elect Michael Eskew For For Management
5 Elect Shirley Jackson For For Management
6 Elect Andrew Liveris For For Management
7 Elect W. James McNerney, Jr. For For Management
8 Elect James Owens For For Management
9 Elect Samuel Palmisano For For Management
10 Elect Joan Spero For For Management
11 Elect Sidney Taurel For For Management
12 Elect Lorenzo Hector Zambrano Trevino For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
18 Shareholder Proposal Regarding Lobbying Against Against Shareholder
Report
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Crandall Bowles For For Management
2 Elect Stephen Burke For For Management
3 Elect David Cote For For Management
4 Elect James Crown For For Management
5 Elect James Dimon For For Management
6 Elect Ellen Futter For For Management
7 Elect William Gray, III For For Management
8 Elect Laban Jackson, Jr. For For Management
9 Elect David Novak For For Management
10 Elect Lee Raymond For For Management
11 Elect William Weldon For For Management
12 Ratification of Auditor For For Management
13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
15 Amendment to the Long-Term Incentive For For Management
Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Affirmation of Political
Nonpartisanship
17 Shareholder Proposal Regarding Right to Against For Shareholder
Act by Written Consent
18 Shareholder Proposal Regarding Mortgage Against Against Shareholder
Loan Servicing
19 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
20 Shareholder Proposal Regarding Against Abstain Shareholder
Genocide-Free Investing
21 Shareholder Proposal Regarding an Against Against Shareholder
Independent Lead Director
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JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Cranston For For Management
1.2 Elect Kevin Johnson For For Management
1.3 Elect J. Michael Lawrie For For Management
1.4 Elect David Schlotterbeck For For Management
2 Ratification of Auditor For For Management
3 2012 Performance Bonus Plan For For Management
4 Amendment to the 2006 Equity Incentive For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
7 Shareholder Proposal Regarding None For Shareholder
Declassification of the Board
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LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Jacobs For For Management
1.2 Elect Philip Laskawy For For Management
1.3 Elect Michael Turner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
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MASTERCARD INC
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Eliminate Classified Board For For Management
1B Eliminate Supermajority Vote For For Management
1C Amend Board Composition Rules For For Management
1D Amend Limit on Voting Rights For For Management
2 Approve Adjournment of Meeting For For Management
3.1 Elect Nominee - NANCY J. KARCH For For Management
3.2 Elect Nominee - J.O. REYES LAGUNES For For Management
3.3 Elect Nominee - EDWARD SUNING TIAN For For Management
3.4 Elect Nominee - SILVIO BARZI For For Management
4 Amend Senior Executive Annual Incentive For For Management
Compensation Plan
5 Ratify Appointment of Auditors For For Management
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MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc Olivie For For Management
2 Elect Rima Qureshi For For Management
3 Elect Mark Schwartz For For Management
4 Elect Jackson Tai For For Management
5 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
7 Ratification of Auditor For For Management
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MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Golsby For For Management
1.2 Elect Steven Altschuler For For Management
1.3 Elect Howard Bernick For For Management
1.4 Elect Kimberly Casiano For For Management
1.5 Elect Anna Catalano For For Management
1.6 Elect Celeste Clark For For Management
1.7 Elect James Cornelius For For Management
1.8 Elect Peter Ratcliffe For For Management
1.9 Elect Elliott Sigal For For Management
1.10 Elect Robert Singer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 Ratification of Auditor For For Management
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MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard Barker, Jr. For For Management
2 Elect John Cassis For For Management
3 Elect Michael Goldstein For For Management
4 Elect Charles Lillis For For Management
5 Elect Myrtle Potter For For Management
6 Elect William Roper For For Management
7 Elect David Snow, Jr. For For Management
8 Elect David Stevens For For Management
9 Elect Blenda Wilson For For Management
10 Ratification of Auditor For For Management
11 Elimination of Supermajority For For Management
Requirements
12 Amendment to the 2002 Stock Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
15 Shareholder Proposal Regarding Against Against Shareholder
Restricting Executive Compensation
--------------------------------------------------------------------------------
NIKE INC -CL B
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# 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
1.4 Elect Nominee - PHYLLIS M. WISE For For Management
2 Reapprove Incentive Plan/Performance For For Management
Criteria
3 Add Shares/Amend 1990 Stock Incentive For For Management
Plan
4 Ratify Appointment of Auditors For For Management
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OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Howard Atkins For For Management
3 Elect Stephen Chazen For For Management
4 Elect Edward Djerejian For For Management
5 Elect John Feick For For Management
6 Elect Margaret Foran For For Management
7 Elect Carlos Gutierrez For For Management
8 Elect Ray Irani For For Management
9 Elect Avedick Poladian For For Management
10 Elect Rodolfo Segovia For For Management
11 Elect Aziz Syriani For For Management
12 Elect Rosemary Tomich For For Management
13 Elect Walter Weisman For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on Executive For 2 Years Management
Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
18 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
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PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Baglivo For For Management
1.2 Elect Emanuel Chirico For For Management
1.3 Elect Juan Figuereo For For Management
1.4 Elect Joseph Fuller For For Management
1.5 Elect Fred Gehring For For Management
1.6 Elect Margaret Jenkins For For Management
1.7 Elect David Landau For For Management
1.8 Elect Bruce Maggin For For Management
1.9 Elect V. James Marino For For Management
1.10 Elect Henry Nasella For For Management
1.11 Elect Rita Rodriguez For For Management
1.12 Elect Craig Rydin For For Management
1.13 Elect Christian Stahl For For Management
2 Company Name Change For For Management
3 2006 Stock Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
6 Ratification of Auditor For For Management
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PRECISION CASTPARTS CORP
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Eliminate Classified Board Against Abstain Shareholder
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PRECISION CASTPARTS CORP
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DANIEL J. MURPHY For For Management
1.2 Elect Nominee - STEVEN G. ROTHMEIER For For Management
1.3 Elect Nominee - RICHARD L. WAMBOLD For For Management
1.4 Elect Nominee - TIMOTHY A. WICKS For For Management
2 Ratify Appointment of Auditors For For Management
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QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Ball For For Management
2 Elect John Colson For For Management
3 Elect John Conaway For For Management
4 Elect Ralph DiSibio For For Management
5 Elect Bernard Fried For For Management
6 Elect Louis Golm For For Management
7 Elect Worthing Jackman For For Management
8 Elect James O'Neil III For For Management
9 Elect Bruce Ranck For For Management
10 Elect Pat Wood, III For For Management
11 Increase of Authorized Common Stock For For Management
12 Conversion of Limited Vote Common Stock For For Management
13 Adoption of Removal for Cause Amendment For For Management
to Company's Certificate of
Incorporation
14 Deletion of Indemnification Provisions For For Management
in Certificate of Incorporation
15 Deletion of Quorum Provisions in For Against Management
Certificate of Incorporation
16 Amendment to Authorization of Preferred For Against Management
Stock
17 2011 Omnibus Equity Incentive Plan For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
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SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philippe Camus For For Management
2 Elect Peter Currie For For Management
3 Elect Andrew Gould For For Management
4 Elect Tony Isaac For For Management
5 Elect K.V. Kamath For For Management
6 Elect Nikolay Kudryavtsev For For Management
7 Elect Adrian Lajous For For Management
8 Elect Michael Marks For For Management
9 Elect Elizabeth Moler For For Management
10 Elect Leo Reif For For Management
11 Elect Tore Sandvold For For Management
12 Elect Henri Seydoux For For Management
13 Elect Paal Kibsgaard For For Management
14 Elect Lubna Olayan For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on Executive 2 Years 2 Years Management
Compensation
17 Increase of Authorized Common Stock For For Management
18 Amendements to Articles For For Management
19 Approval of Financial Statements and For For Management
Dividends
20 Ratification of Auditor For For Management
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SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect Matthew Emmens For For Management
4 Elect Angus Russell For For Management
5 Elect Graham Hetherington For For Management
6 Elect David Kappler For For Management
7 Elect Patrick Langlois For For Management
8 Elect Jeffrey Leiden For For Management
9 Elect David Ginsburg For For Management
10 Elect Anne Minto For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Adoption of New Articles For For Management
17 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
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SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Epley, Jr. For For Management
2 Elect Robert Howard For For Management
3 Elect Greg Kerley For For Management
4 Elect Harold Korell For For Management
5 Elect Vello Kuuskraa For For Management
6 Elect Kenneth Mourton For For Management
7 Elect Steven Mueller For For Management
8 Elect Charles Scharlau For For Management
9 Elect Alan Stevens For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
13 Amendment to the Bylaws to Reduce the For For Management
Ownership Threshold for Shareholders to
Call a Special Meeting
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard Schultz For For Management
2 Elect William Bradley For For Management
3 Elect Mellody Hobson For For Management
4 Elect Kevin Johnson For For Management
5 Elect Olden Lee For For Management
6 Elect Sheryl Sandberg For For Management
7 Elect James Shennan, Jr. For For Management
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STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
8 Elect Javier Teruel For For Management
9 Elect Myron Ullman III For For Management
10 Elect Craig Weatherup For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
13 Approval of Revised Performance For For Management
Criteria Under the 2005 Long-Term
Equity Incentive Plan
14 Amendment to the 2005 Long-Term Equity For For Management
Incentive Plan
15 Ratification of Auditor For For Management
16 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
RECYCLING STRATEGY FOR BEVERAGE
CONTAINERS
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Bryson For For Management
2 Elect David Calhoun For For Management
3 Elect Arthur Collins, Jr. For For Management
4 Elect Linda Cook For For Management
5 Elect Kenneth Duberstein For For Management
6 Elect Edmund Giambastiani, Jr. For For Management
7 Elect Edward Liddy For For Management
8 Elect John McDonnell For For Management
9 Elect W. James McNerney, Jr. For For Management
10 Elect Susan Schwab For For Management
11 Elect Ronald Williams For For Management
12 Elect Mike Zafirovski For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Verification of Compliance
with Labor and Human Rights Standards
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
18 Shareholder Proposal Regarding Right to Against For Shareholder
Act by Written Consent
19 Shareholder Proposal Regarding Right to Against Against Shareholder
Call a Special Meeting
20 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Herringer For For Management
2 Elect Stephen McLin For For Management
3 Elect Charles Schwab For For Management
4 Elect Roger Walther For For Management
5 Elect Robert Wilson For For Management
6 Ratification of Auditor For For Management
7 Amendment to the 2004 Stock Incentive For For Management
Plan
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
10 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
11 Shareholder Proposal Regarding Abstain For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd Blankfein For For Management
2 Elect John Bryan For For Management
3 Elect Gary Cohn For For Management
4 Elect Claes Dahlback For For Management
5 Elect Stephen Friedman For For Management
6 Elect William George For For Management
7 Elect James Johnson For For Management
8 Elect Lois Juliber For For Management
9 Elect Lakshmi Mittal For For Management
10 Elect James Schiro For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
15 Shareholder Proposal Regarding Right to Against Against Shareholder
Call a Special Meeting
16 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Compensation
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate Change
19 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Card, Jr. For For Management
2 Elect Erroll Davis, Jr. For For Management
3 Elect Thomas Donohue For For Management
4 Elect Archie Dunham For For Management
5 Elect Judith Richards Hope For For Management
6 Elect Charles Krulak For For Management
7 Elect Michael McCarthy For For Management
8 Elect Michael McConnell For For Management
9 Elect Thomas McLarty III For For Management
10 Elect Steven Rogel For For Management
11 Elect Jose Villarreal For For Management
12 Elect James Young For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
16 Actions adversely affecting preferred For For Management
stock
17 Removal of directors For For Management
18 Changing the authorized amount of For For Management
capital stock.
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
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UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Duane Ackerman For For Management
2 Elect Michael Burns For For Management
3 Elect D. Scott Davis For For Management
4 Elect Stuart Eizenstat For For Management
5 Elect Michael Eskew For For Management
6 Elect William Johnson For For Management
7 Elect Ann Livermore For For Management
8 Elect Rudy Markham For For Management
9 Elect Clark Randt, Jr. For For Management
10 Elect John Thompson For For Management
11 Elect Carol Tome For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
14 Ratification of Auditor For For Management
15 Transaction of Other Business For Against Management
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UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis Chenevert For For Management
2 Elect John Faraci For For Management
3 Elect Jean-Pierre Garnier For For Management
4 Elect Jamie Gorelick For For Management
5 Elect Edward Kangas For For Management
6 Elect Ellen Kullman For For Management
7 Elect Charles Lee For For Management
8 Elect Richard McCormick For For Management
9 Elect Harold McGraw III For For Management
10 Elect Richard Myers For For Management
11 Elect H. Patrick Swygert For For Management
12 Elect Andre Villeneuve For For Management
13 Elect Christine Whitman For For Management
14 Ratification of Auditor For For Management
15 Amendment to the 2005 Long-Term For For Management
Incentive Plan
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on Executive For 2 Years Management
Compensation
18 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares
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VISA INC
Ticker: V Security ID: 92826C839
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3.1 Elect Gary Coughlan For For Management
3.2 Elect Mary Cranston For For Management
3.3 Elect Francisco Javier For For Management
Fern?ndez-Carbajal
3.4 Elect Robert Matschullat For For Management
3.5 Elect Cathy Minehan For For Management
3.6 Elect Suzanne Johnson For For Management
3.7 Elect David Pang For For Management
3.8 Elect Joseph Saunders For For Management
3.9 Elect William Shanahan For For Management
3.10 Elect John Swainson For For Management
3.11 Elect Suzanne Johnson For For Management
3.12 Elect Joseph Saunders For For Management
3.13 Elect John Swainson For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
6 Amendment to the Incentive Plan For For Management
7 Ratification of Auditor For For Management
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WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 2 Years 1 Year Management
Compensation
5 Shareholder Proposal Regarding Removal Against Against Shareholder
of Directors
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chairman
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.7 Elect Jonathan Seiffer For For Management
1.8 Elect Morris Siegel For For Management
1.9 Elect Jonathan Sokoloff For For Management
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WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.10 Elect Ralph Sorenson For For Management
1.11 Elect William Tindell For For Management
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WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Elstrott For For Management
1.2 Elect Gabrielle Greene For For Management
1.3 Elect Hass Hassan For For Management
1.4 Elect Stephanie Kugelman For For Management
1.5 Elect John Mackey For For Management
1.6 Elect Walter Robb For For Management
========== 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 24, 2011