United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-01660
Prudential's Gibraltar Fund, Inc.
(Exact name of registrant as specified in charter)
655 Broad Street
6th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Patrick McGuinness, Esquire
655 Broad Street
6th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: (973) 716-6422
Date of fiscal year end: December 31
Date of reporting period: 7/1/2022 through 6/30/2023
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-01660
Registrant Name: Prudential's Gibraltar Fund, Inc.
Reporting Period: 07/01/2022 - 06/30/2023
Prudential's Gibraltar Fund, Inc. - Subadviser: Jennison Associates LLC
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ADOBE INC Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
Ticker: ADBE Security ID: 00724F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Amy L. Banse | Management | For | For |
2 | Elect Brett Biggs | Management | For | For |
3 | Elect Melanie Boulden | Management | For | For |
4 | Elect Frank A. Calderoni | Management | For | For |
5 | Elect Laura B. Desmond | Management | For | For |
6 | Elect Shantanu Narayen | Management | For | For |
7 | Elect Spencer Neumann | Management | For | For |
8 | Elect Kathleen Oberg | Management | For | For |
9 | Elect Dheeraj Pandey | Management | For | For |
10 | Elect David A. Ricks | Management | For | For |
11 | Elect Daniel Rosensweig | Management | For | For |
12 | Elect John E. Warnock | Management | For | For |
13 | Amendment to the 2019 Equity Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
17 | Shareholder Proposal Regarding Report on Hiring Practices for People With Arrest Records | Shareholder | Against | Against |
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ADVANCED MICRO DEVICES INC. Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: AMD Security ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Nora M. Denzel | Management | For | For |
2 | Elect D. Mark Durcan | Management | For | For |
3 | Elect Michael P. Gregoire | Management | For | For |
4 | Elect Joseph A. Householder | Management | For | For |
5 | Elect John W. Marren | Management | For | For |
6 | Elect Jon A. Olson | Management | For | For |
7 | Elect Lisa T. Su | Management | For | For |
8 | Elect Abhijit Y. Talwalkar | Management | For | For |
9 | Elect Elizabeth W. Vanderslice | Management | For | For |
10 | Approval of the 2023 Equity Incentive Plan | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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AIRBNB INC Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
Ticker: ABNB Security ID: 009066101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Nathan Blecharczyk | Management | For | For |
2 | Elect Alfred Lin | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
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ALPHABET INC Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: GOOGL Security ID: 02079K305
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Larry Page | Management | for | For |
2 | Elect Sergey Brin | Management | for | For |
3 | Elect Sundar Pichai | Management | for | For |
4 | Elect John L. Hennessy | Management | for | For |
5 | Elect Frances H. Arnold | Management | for | For |
6 | Elect R. Martin Chavez | Management | for | For |
7 | Elect L. John Doerr | Management | for | For |
8 | Elect Roger W. Ferguson, Jr. | Management | for | For |
9 | Elect Ann Mather | Management | for | For |
10 | Elect K. Ram Shriram | Management | for | For |
11 | Elect Robin L. Washington | Management | for | For |
12 | Ratification of Auditor | Management | for | For |
13 | Amendment to the 2021 Stock Plan | Management | for | Against |
14 | Advisory Vote on Executive Compensation | Management | for | Against |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | against | For |
17 | Shareholder Proposal Regarding Congruency Report of Partnerships with Certain Organizations | Shareholder | against | Against |
18 | Shareholder Proposal Regarding Lobbying Activity Alignment with Climate Commitments and the Paris Agreement | Shareholder | against | For |
19 | Shareholder Proposal Regarding Report on Risks from Abortion-Related Information Requests | Shareholder | against | For |
20 | Shareholder Proposal Regarding Report on Siting in Countries of Significant Human Rights Concern | Shareholder | against | For |
21 | Shareholder Proposal Regarding Human Rights Impact Assessment | Shareholder | against | For |
22 | Shareholder Proposal Regarding Algorithm Disclosures | Shareholder | against | Against |
23 | Shareholder Proposal Regarding Alignment of YouTube Policies With Legislation | Shareholder | against | For |
24 | Shareholder Proposal Regarding Content Governance Report | Shareholder | against | Against |
25 | Shareholder Proposal Regarding Assessment of Audit and Compliance Committee | Shareholder | against | For |
26 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | against | For |
27 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | against | Against |
28 | Shareholder Proposal Regarding Recapitalization | Shareholder | against | For |
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AMAZON.COM INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
Ticker: AMZN Security ID: 023135106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Jeffrey P. Bezos | Management | For | For |
2 | Elect Andrew R. Jassy | Management | For | For |
3 | Elect Keith B. Alexander | Management | For | For |
4 | Elect Edith W. Cooper | Management | For | For |
5 | Elect Jamie S. Gorelick | Management | For | For |
6 | Elect Daniel P. Huttenlocher | Management | For | For |
7 | Elect Judith A. McGrath | Management | For | For |
8 | Elect Indra K. Nooyi | Management | For | For |
9 | Elect Jonathan J. Rubinstein | Management | For | For |
10 | Elect Patricia Q. Stonesifer | Management | For | For |
11 | Elect Wendell P. Weeks | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Amendment to the 1997 Stock Incentive Plan | Management | For | For |
16 | Shareholder Proposal Regarding Report on Climate Risk In Employee Retirement Default Options | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Report on Government Requests for Content and Product Removal | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Just Transition Reporting | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | For |
22 | Shareholder Proposal Regarding Lobbying Alignment with Climate Commitments | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Cost Benefit Analysis of DEI Programs | Shareholder | Against | Against |
25 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | Against | Against |
26 | Shareholder Proposal Regarding Third-Party Assessment of Freedom of Association | Shareholder | Against | For |
27 | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Against |
28 | Shareholder Proposal Regarding Report Evaluating Animal Welfare Standards | Shareholder | Against | Against |
29 | Shareholder Proposal Regarding Formation of Public Policy Committee | Shareholder | Against | Against |
30 | Shareholder Proposal Regarding Hourly Associate Representation on the Board | Shareholder | Against | Against |
31 | Shareholder Proposal Regarding Report on Working Conditions | Shareholder | Against | For |
32 | Shareholder Proposal Regarding Report on Plastic Packaging | Shareholder | Against | For |
33 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | For |
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APPLE INC Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect James A. Bell | Management | For | For |
2 | Elect Timothy D. Cook | Management | For | For |
3 | Elect Albert A. Gore | Management | For | For |
4 | Elect Alex Gorsky | Management | For | For |
5 | Elect Andrea Jung | Management | For | For |
6 | Elect Arthur D. Levinson | Management | For | For |
7 | Elect Monica C. Lozano | Management | For | For |
8 | Elect Ronald D. Sugar | Management | For | For |
9 | Elect Susan L. Wagner | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Shareholder Engagement with the Board | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
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CHEWY INC Meeting Date: JUL 14, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL |
Ticker: CHWY Security ID: 16679L109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect James Kim | Management | For | For |
1.2 | Elect David Leland | Management | For | For |
1.3 | Elect Lisa Sibenac | Management | For | For |
1.4 | Elect Sumit Singh | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Approval of the 2022 Omnibus Incentive Plan | Management | For | For |
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COSTCO WHOLESALE CORP Meeting Date: JAN 19, 2023 Record Date: NOV 11, 2022 Meeting Type: ANNUAL |
Ticker: COST Security ID: 22160K105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Susan L. Decker | Management | For | For |
2 | Elect Kenneth D. Denman | Management | For | For |
3 | Elect Richard A. Galanti | Management | For | For |
4 | Elect Hamilton E. James | Management | For | For |
5 | Elect W. Craig Jelinek | Management | For | For |
6 | Elect Sally Jewell | Management | For | For |
7 | Elect Charles T. Munger | Management | For | For |
8 | Elect Jeffrey S. Raikes | Management | For | For |
9 | Elect John W. Stanton | Management | For | For |
10 | Elect Ron M. Vachris | Management | For | For |
11 | Elect Mary Agnes Wilderotter | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care | Shareholder | Against | Against |
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DANAHER CORP. Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: DHR Security ID: 235851102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Rainer M. Blair | Management | For | For |
2 | Elect Feroz Dewan | Management | For | For |
3 | Elect Linda P. Hefner Filler | Management | For | For |
4 | Elect Teri L. List | Management | For | For |
5 | Elect Walter G. Lohr, Jr. | Management | For | For |
6 | Elect Jessica L. Mega | Management | For | For |
7 | Elect Mitchell P. Rales | Management | For | For |
8 | Elect Steven M. Rales | Management | For | For |
9 | Elect Pardis C. Sabeti | Management | For | For |
10 | Elect A. Shane Sanders | Management | For | For |
11 | Elect John T. Schwieters | Management | For | For |
12 | Elect Alan G. Spoon | Management | For | For |
13 | Elect Raymond C. Stevens | Management | For | For |
14 | Elect Elias A. Zerhouni | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Against |
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ESTEE LAUDER COS., INC. Meeting Date: NOV 18, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
Ticker: EL Security ID: 518439104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Ronald S. Lauder | Management | For | For |
2 | Elect William P. Lauder | Management | For | For |
3 | Elect Richard D. Parsons | Management | For | For |
4 | Elect Lynn Forester de Rothschild | Management | For | For |
5 | Elect Jennifer Tejada | Management | For | Withhold |
6 | Elect Richard F. Zannino | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | Against |
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GOLDMAN SACHS GROUP, INC. Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: GS Security ID: 38141G104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect M. Michele Burns | Management | For | For |
2 | Elect Mark Flaherty | Management | For | For |
3 | Elect Kimberley Harris | Management | For | For |
4 | Elect Kevin R. Johnson | Management | For | For |
5 | Elect Ellen J. Kullman | Management | For | For |
6 | Elect Lakshmi N. Mittal | Management | For | For |
7 | Elect Adebayo O. Ogunlesi | Management | For | For |
8 | Elect Peter Oppenheimer | Management | For | For |
9 | Elect David M. Solomon | Management | For | For |
10 | Elect Jan E. Tighe | Management | For | For |
11 | Elect Jessica Uhl | Management | For | For |
12 | Elect David A. Viniar | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Third-Party Review for Congruency of China-focused ETFs | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Absolute GHG Reduction Targets | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Transition Plan Report for Financing Activities | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against |
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HOME DEPOT, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: HD Security ID: 437076102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Gerard J. Arpey | Management | For | For |
2 | Elect Ari Bousbib | Management | For | For |
3 | Elect Jeffery H. Boyd | Management | For | For |
4 | Elect Gregory D. Brenneman | Management | For | For |
5 | Elect J. Frank Brown | Management | For | For |
6 | Elect Albert P. Carey | Management | For | For |
7 | Elect Edward P. Decker | Management | For | For |
8 | Elect Linda R. Gooden | Management | For | For |
9 | Elect Wayne M. Hewett | Management | For | For |
10 | Elect Manuel Kadre | Management | For | For |
11 | Elect Stephanie C. Linnartz | Management | For | For |
12 | Elect Paula Santilli | Management | For | For |
13 | Elect Caryn Seidman-Becker | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
17 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Rescission of Majority-Supported Shareholder Proposal | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Public Positions on Political Speech | Shareholder | Against | Against |
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INTUITIVE SURGICAL INC Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: ISRG Security ID: 46120E602
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Craig H. Barratt | Management | For | For |
2 | Elect Joseph C. Beery | Management | For | For |
3 | Elect Gary S. Guthart | Management | For | For |
4 | Elect Amal M. Johnson | Management | For | For |
5 | Elect Don R. Kania | Management | For | For |
6 | Elect Amy L. Ladd | Management | For | For |
7 | Elect Keith R. Leonard, Jr. | Management | For | For |
8 | Elect Alan J. Levy | Management | For | For |
9 | Elect Jami Dover Nachtsheim | Management | For | For |
10 | Elect Monica P. Reed | Management | For | For |
11 | Elect Mark J. Rubash | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against |
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LILLY(ELI) & CO Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
Ticker: LLY Security ID: 532457108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect William G. Kaelin, Jr. | Management | For | For |
2 | Elect David A. Ricks | Management | For | For |
3 | Elect Marschall S. Runge | Management | For | For |
4 | Elect Karen Walker | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Ratification of Auditor | Management | For | For |
8 | Repeal of Classified Board | Management | For | For |
9 | Elimination of Supermajority Requirements | Management | For | For |
10 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
11 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
12 | Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Report on Company Response to State Policies Regulating Abortion | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Third-Party Political Expenditures Reporting | Shareholder | Against | Against |
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LULULEMON ATHLETICA INC. Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: LULU Security ID: 550021109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Michael Casey | Management | For | For |
2 | Elect Glenn Murphy | Management | For | For |
3 | Elect David M. Mussafer | Management | For | For |
4 | Elect Isabel Ge Mahe | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Frequency of Advisory Vote on Executive Compensation | Management | None | 1 Year |
8 | Approval of the 2023 Equity Incentive Plan | Management | For | For |
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MASTERCARD INCORPORATED Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: MA Security ID: 57636Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Merit E. Janow | Management | For | For |
2 | Elect Candido Botelho Bracher | Management | For | For |
3 | Elect Richard K. Davis | Management | For | For |
4 | Elect Julius Genachowski | Management | For | For |
5 | Elect Choon Phong Goh | Management | For | For |
6 | Elect Oki Matsumoto | Management | For | For |
7 | Elect Michael Miebach | Management | For | For |
8 | Elect Youngme E. Moon | Management | For | For |
9 | Elect Rima Qureshi | Management | For | For |
10 | Elect Gabrielle Sulzberger | Management | For | For |
11 | Elect Harit Talwar | Management | For | For |
12 | Elect Lance Uggla | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Approval of the Employee Stock Purchase Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Report on Board Oversight of Discrimination | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Report on Oversight of Merchant Category Codes | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Cost Benefit Analysis of Global Diversity and Inclusion Efforts | Shareholder | Against | Against |
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MERCADOLIBRE INC Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
Ticker: MELI Security ID: 58733R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Susan L. Segal | Management | For | For |
1.2 | Elect Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
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META PLATFORMS INC Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
Ticker: META Security ID: 30303M102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Peggy Alford | Management | For | For |
1.2 | Elect Marc L. Andreessen | Management | For | For |
1.3 | Elect Andrew W. Houston | Management | For | For |
1.4 | Elect Nancy Killefer | Management | For | For |
1.5 | Elect Robert M. Kimmitt | Management | For | For |
1.6 | Elect Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Tracey T. Travis | Management | For | For |
1.8 | Elect Tony Xu | Management | For | For |
1.9 | Elect Mark Zuckerberg | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Against |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Human Rights Impact Assessment | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Report on Content Management in India | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Lobbying Activity Alignment with Net-Zero Emissions Commitment | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Report on Risks from Abortion-Related Information Requests | Shareholder | Against | For |
10 | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Targets and Report on Child Safety Impacts | Shareholder | Against | For |
12 | Shareholder Proposal Regarding Calibrating Executive Pay to Externalized Costs | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Assessment of Audit and Risk Oversight Committee | Shareholder | Against | For |
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MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
Ticker: MSFT Security ID: 594918104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Reid G. Hoffman | Management | For | For |
2 | Elect Hugh F. Johnston | Management | For | For |
3 | Elect Teri L. List | Management | For | For |
4 | Elect Satya Nadella | Management | For | For |
5 | Elect Sandra E. Peterson | Management | For | For |
6 | Elect Penny S. Pritzker | Management | For | For |
7 | Elect Carlos A. Rodriguez | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect John W. Stanton | Management | For | For |
10 | Elect John W. Thompson | Management | For | For |
11 | Elect Emma N. Walmsley | Management | For | For |
12 | Elect Padmasree Warrior | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Cost Benefit Analysis of Global Diversity and Inclusion Efforts | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Report on Hiring Practices | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Managing Climate Risk in Employee Retirement Options | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Report on Government Use of Technology | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Risks of Developing Military Weapons | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | For |
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MOODY`S CORP. Meeting Date: APR 18, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
Ticker: MCO Security ID: 615369105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Jorge A. Bermudez | Management | For | For |
2 | Elect Therese Esperdy | Management | For | For |
3 | Elect Robert Fauber | Management | For | For |
4 | Elect Vincent A. Forlenza | Management | For | For |
5 | Elect Kathryn M. Hill | Management | For | For |
6 | Elect Lloyd W. Howell, Jr. | Management | For | For |
7 | Elect Jose M. Minaya | Management | For | For |
8 | Elect Leslie Seidman | Management | For | For |
9 | Elect Zig Serafin | Management | For | For |
10 | Elect Bruce Van Saun | Management | For | For |
11 | Amendment to the 2001 Stock Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
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NIKE, INC. Meeting Date: SEP 09, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL |
Ticker: NKE Security ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Alan B. Graf, Jr. | Management | For | For |
2 | Elect Peter B. Henry | Management | For | For |
3 | Elect Michelle A. Peluso | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
7 | Shareholder Proposal Regarding Policy to Pause Sourcing of Raw Materials from China | Shareholder | Against | Against |
|
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S&P GLOBAL INC Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
Ticker: SPGI Security ID: 78409V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Marco Alvera | Management | For | For |
2 | Elect Jacques Esculier | Management | For | For |
3 | Elect Gay Huey Evans | Management | For | For |
4 | Elect William D. Green | Management | For | For |
5 | Elect Stephanie C. Hill | Management | For | For |
6 | Elect Rebecca Jacoby | Management | For | For |
7 | Elect Robert P. Kelly | Management | For | For |
8 | Elect Ian P. Livingston | Management | For | For |
9 | Elect Deborah D. McWhinney | Management | For | For |
10 | Elect Maria R. Morris | Management | For | For |
11 | Elect Douglas L. Peterson | Management | For | For |
12 | Elect Richard E. Thornburgh | Management | For | For |
13 | Elect Gregory Washington | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
16 | Ratification of Auditor | Management | For | For |
|
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SALESFORCE INC Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: CRM Security ID: 79466L302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Marc R. Benioff | Management | For | For |
2 | Elect Laura Alber | Management | For | For |
3 | Elect Craig A. Conway | Management | For | For |
4 | Elect Arnold W. Donald | Management | For | For |
5 | Elect Parker Harris | Management | For | For |
6 | Elect Neelie Kroes | Management | For | For |
7 | Elect Sachin Mehra | Management | For | For |
8 | Elect G. Mason Morfit | Management | For | For |
9 | Elect Oscar Munoz | Management | For | For |
10 | Elect John V. Roos | Management | For | For |
11 | Elect Robin L. Washington | Management | For | For |
12 | Elect Maynard G. Webb | Management | For | For |
13 | Elect Susan D. Wojcicki | Management | For | For |
14 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | Against |
17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Company Directors Serving on Multiple Boards | Shareholder | Against | Against |
|
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SLB Meeting Date: APR 05, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL |
Ticker: SLB Security ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Peter J. Coleman | Management | For | For |
2 | Elect Patrick de La Chevardiere | Management | For | For |
3 | Elect Miguel M. Galuccio | Management | For | For |
4 | Elect Olivier Le Peuch | Management | For | For |
5 | Elect Samuel Georg Friedrich Leupold | Management | For | For |
6 | Elect Tatiana A. Mitrova | Management | For | For |
7 | Elect Maria Moraeus Hanssen | Management | For | For |
8 | Elect Vanitha Narayanan | Management | For | For |
9 | Elect Mark G. Papa | Management | For | For |
10 | Elect Jeffrey W. Sheets | Management | For | For |
11 | Elect Ulrich Spiesshofer | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Accounts and Reports; Approval of Dividend | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
|
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SNOWFLAKE INC Meeting Date: JUL 07, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL |
Ticker: SNOW Security ID: 833445109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Kelly A. Kramer | Management | For | For |
2 | Elect Frank Slootman | Management | For | For |
3 | Elect Michael L. Speiser | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
5 | Ratification of Auditor | Management | For | For |
|
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T-MOBILE US INC Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: TMUS Security ID: 872590104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Andre Almeida | Management | For | For |
1.2 | Elect Marcelo Claure | Management | For | For |
1.3 | Elect Srikant M. Datar | Management | For | For |
1.4 | Elect Srinivasan Gopalan | Management | For | For |
1.5 | Elect Timotheus Hottges | Management | For | For |
1.6 | Elect Christian P. Illek | Management | For | For |
1.7 | Elect Raphael Kubler | Management | For | For |
1.8 | Elect Thorsten Langheim | Management | For | For |
1.9 | Elect Dominique Leroy | Management | For | For |
1.10 | Elect Letitia A. Long | Management | For | For |
1.11 | Elect G. Michael Sievert | Management | For | For |
1.12 | Elect Teresa A. Taylor | Management | For | For |
1.13 | Elect Kelvin R. Westbrook | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
5 | Approval of the 2023 Incentive Award Plan | Management | For | For |
6 | Amendment to the 2014 Employee Stock Purchase Plan | Management | For | For |
|
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TESLA INC Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL |
Ticker: TSLA Security ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ira Ehrenpreis | Management | For | For |
2 | Elect Kathleen Wilson-Thompson | Management | For | For |
3 | Reduce Director Terms from Three Years to Two Years | Management | For | For |
4 | Elimination of Supermajority Requirement | Management | For | For |
5 | Increase in Authorized Common Stock | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment and Discrimination Policies | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding Board Diversity Aligned with Customer Base and Regional Operations | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Report on The Impact of Mandatory Arbitration Policies | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Policy on Freedom of Association | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Report on Ending Child Labor | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Water Risk Exposure | Shareholder | Against | Against |
|
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TESLA INC Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: TSLA Security ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Elon Musk | Management | For | For |
2 | Elect Robyn M. Denholm | Management | For | For |
3 | Elect J.B. Straubel | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 3 Years |
6 | Ratification of Auditor | Management | For | For |
7 | Shareholder Proposal Regarding Key Person Risk Report | Shareholder | Against | Against |
|
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TJX COMPANIES, INC. Meeting Date: JUN 06, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
Ticker: TJX Security ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Jose B. Alvarez | Management | For | For |
2 | Elect Alan M. Bennett | Management | For | For |
3 | Elect Rosemary T. Berkery | Management | For | For |
4 | Elect David T. Ching | Management | For | For |
5 | Elect C. Kim Goodwin | Management | For | For |
6 | Elect Ernie Herrman | Management | For | For |
7 | Elect Amy B. Lane | Management | For | For |
8 | Elect Carol Meyrowitz | Management | For | For |
9 | Elect Jackwyn L. Nemerov | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Shareholder Proposal Regarding Report on Supply Chain Due Diligence | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Report on Human Rights Risks from Supply Chain Employee Misclassification | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Paid Sick Leave | Shareholder | Against | For |
|
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UBER TECHNOLOGIES INC Meeting Date: MAY 08, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
Ticker: UBER Security ID: 90353T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ronald D. Sugar | Management | For | For |
2 | Elect Revathi Advaithi | Management | For | For |
3 | Elect Ursula M. Burns | Management | For | For |
4 | Elect Robert A. Eckert | Management | For | For |
5 | Elect Amanda Ginsberg | Management | For | For |
6 | Elect Dara Khosrowshahi | Management | For | For |
7 | Elect Wan Ling Martello | Management | For | For |
8 | Elect John A. Thain | Management | For | For |
9 | Elect David Trujillo | Management | For | For |
10 | Elect Alexander R. Wynaendts | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Third-Party Audit on Driver Health and Safety | Shareholder | Against | Against |
|
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ULTA SALON COSMETICS & FRAGRANCE INC Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: ULTA Security ID: 90384S303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Michelle L. Collins | Management | For | For |
2 | Elect Patricia Little | Management | For | For |
3 | Elect Heidi G. Petz | Management | For | For |
4 | Elect Michael C. Smith | Management | For | For |
5 | Repeal of Classified Board | Management | For | For |
6 | Elimination of Supermajority Requirement to Remove Directors | Management | For | For |
7 | Elimination of Supermajority Requirements for Amendments to Certificate of Incorporation | Management | For | For |
8 | Elimination of Supermajority Requirements for Amendments to Bylaws | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
VERTEX PHARMACEUTICALS, INC. Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
Ticker: VRTX Security ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Sangeeta N. Bhatia | Management | For | For |
2 | Elect Lloyd A. Carney | Management | For | For |
3 | Elect Alan M. Garber | Management | For | For |
4 | Elect Terrence C. Kearney | Management | For | For |
5 | Elect Reshma Kewalramani | Management | For | For |
6 | Elect Jeffrey M. Leiden | Management | For | For |
7 | Elect Diana L. McKenzie | Management | For | For |
8 | Elect Bruce I. Sachs | Management | For | For |
9 | Elect Suketu Upadhyay | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
VISA INC Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Lloyd A. Carney | Management | For | For |
2 | Elect Kermit R. Crawford | Management | For | For |
3 | Elect Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Alfred F. Kelly, Jr. | Management | For | For |
5 | Elect Ramon L. Laguarta | Management | For | For |
6 | Elect Teri L. List | Management | For | For |
7 | Elect John F. Lundgren | Management | For | For |
8 | Elect Denise M. Morrison | Management | For | For |
9 | Elect Linda Rendle | Management | For | For |
10 | Elect Maynard G. Webb | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Abstain |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential’s Gibraltar Fund, Inc.
By: Timothy S. Cronin*
Timothy S. Cronin, President
* By: /s/ Patrick McGuinness
Attorney-in-Fact
Date: August 22, 2023
POWER OF ATTORNEY
The undersigned, Susan Davenport Austin, Sherry S. Barrat, Jessica M. Bibliowicz, Kay Ryan Booth, Stephen M. Chipman, Timothy S. Cronin, Robert F. Gunia, Thomas M. O’Brien, Christian J. Kelly and Elyse McLaughlin, as directors/trustees and/or officers of each of the registered investment companies listed in Appendix A hereto hereby authorize Andrew French, Claudia DiGiacomo, Melissa Gonzalez, Patrick McGuinness and Debra Rubano, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-1A, filed for such registered investment company or any amendment thereto (including any pre-effective or post-effective amendments) and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5 for or on behalf of each registered investment company listed in Appendix A or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
| | |
/s/ Susan Davenport Austin | | |
Susan Davenport Austin | | |
| | |
/s/ Sherry S. Barrat | | |
Sherry S. Barrat | | |
| | |
/s/ Jessica M. Bibliowicz | | |
Jessica M. Bibliowicz | | |
| | |
/s/ Kay Ryan Booth | | |
Kay Ryan Booth | | |
| | |
/s/ Stephen M. Chipman | | |
Stephen M. Chipman | | |
| | |
/s/ Timothy S. Cronin | | |
Timothy S. Cronin | | |
| | |
/s/ Robert F. Gunia | | |
Robert F. Gunia | | |
| | |
/s/ Thomas M. O’Brien | | |
Thomas M. O’Brien | | |
| | |
/s/ Christian J. Kelly | | |
Christian J. Kelly | | |
| | |
/s/ Elyse McLaughlin | | |
Elyse McLaughlin | | |
| | |
Dated: March 15, 2023 | | |
Appendix A
Advanced Series Trust
The Prudential Series Fund
Prudential’s Gibraltar Fund, Inc.