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)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: December 31
Date of reporting period: 7/1/2014 through 6/30/2015
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: 07/01/2014 - 06/30/2015
Prudential's Gibraltar Fund, Inc. - Sub-Adviser: Jennison
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ACTAVIS PLC
Meeting Date: MAR 10, 2015
Record Date: JAN 22, 2015
Meeting Type: SPECIAL | Ticker: ACT
Security ID: G0083B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
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ACTAVIS PLC
Meeting Date: JUN 05, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: ACT
Security ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul M. Bisaro | Management | For | For |
| 2 | Elect Nesli Basgoz | Management | For | For |
| 3 | Elect James H. Bloem | Management | For | For |
| 4 | Elect Christopher W. Bodine | Management | For | For |
| 5 | Elect Christopher J. Coughlin | Management | For | For |
| 6 | Elect Michael R. Gallagher | Management | For | For |
| 7 | Elect Catherine M. Klema | Management | For | For |
| 8 | Elect Peter J. McDonnell | Management | For | For |
| 9 | Elect Patrick J. O'Sullivan | Management | For | For |
| 10 | Elect Brenton L. Saunders | Management | For | For |
| 11 | Elect Ronald R. Taylor | Management | For | For |
| 12 | Elect Fred G. Weiss | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Name Change to Allergan plc | Management | For | For |
| 16 | Approval of the Amended 2013 Incentive Award Plan | Management | For | For |
| 17 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
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ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 09, 2015
Record Date: FEB 13, 2015
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Amy L. Banse | Management | For | For |
| 2 | Elect Kelly J. Barlow | Management | For | For |
| 3 | Elect Edward W. Barnholt | Management | For | For |
| 4 | Elect Robert K. Burgess | Management | For | For |
| 5 | Elect Frank A. Calderoni | Management | For | For |
| 6 | Elect Michael R. Cannon | Management | For | For |
| 7 | Elect James E. Daley | Management | For | For |
| 8 | Elect Laura B. Desmond | Management | For | For |
| 9 | Elect Charles M. Geschke | Management | For | For |
| 10 | Elect Shantanu Narayen | Management | For | For |
| 11 | Elect Daniel Rosensweig | Management | For | For |
| 12 | Elect Robert Sedgewick | Management | For | For |
| 13 | Elect John E. Warnock | Management | For | For |
| 14 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
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AMAZON.COM, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Tom A. Alberg | Management | For | For |
| 3 | Elect John Seely Brown | Management | For | For |
| 4 | Elect William B. Gordon | Management | For | For |
| 5 | Elect Jamie S. Gorelick | Management | For | For |
| 6 | Elect Judith A McGrath | Management | For | For |
| 7 | Elect Alain Monie | Management | For | For |
| 8 | Elect Jonathan Rubinstein | Management | For | For |
| 9 | Elect Thomas O. Ryder | Management | For | For |
| 10 | Elect Patricia Q. Stonesifer | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: APC
Security ID: 032511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anthony R. Chase | Management | For | For |
| 2 | Elect Kevin P. Chilton | Management | For | For |
| 3 | Elect H. Paulett Eberhart | Management | For | For |
| 4 | Elect Peter J. Fluor | Management | For | For |
| 5 | Elect Richard L. George | Management | For | For |
| 6 | Elect Joseph W. Gorder | Management | For | For |
| 7 | Elect John R. Gordon | Management | For | For |
| 8 | Elect Mark C. McKinley | Management | For | For |
| 9 | Elect Eric D. Mullins | Management | For | For |
| 10 | Elect R. A. Walker | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Against |
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APPLE INC
Meeting Date: MAR 10, 2015
Record Date: JAN 09, 2015
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 37833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Timothy D. Cook | Management | For | For |
| 2 | Elect Albert A. Gore, Jr. | Management | For | For |
| 3 | Elect Robert A. Iger | Management | For | For |
| 4 | Elect Andrea Jung | Management | For | For |
| 5 | Elect Arthur D. Levinson | Management | For | For |
| 6 | Elect Ronald D. Sugar | Management | For | For |
| 7 | Elect Sue Wagner | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 11 | Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk | Shareholder | Against | Against |
| 12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
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APPLIED MATERIALS, INC.
Meeting Date: APR 02, 2015
Record Date: FEB 11, 2015
Meeting Type: ANNUAL | Ticker: AMAT
Security ID: 038222105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Aart J. de Geus | Management | For | For |
| 2 | Elect Gary E. Dickerson | Management | For | For |
| 3 | Elect Stephen R. Forrest | Management | For | For |
| 4 | Elect Thomas J. Iannotti | Management | For | For |
| 5 | Elect Susan M. James | Management | For | For |
| 6 | Elect Alexander A. Karsner | Management | For | For |
| 7 | Elect Dennis D. Powell | Management | For | For |
| 8 | Elect Willem P. Roelandts | Management | For | For |
| 9 | Elect Michael R. Splinter | Management | For | For |
| 10 | Elect Robert H. Swan | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | Ratification of Auditor | Management | For | For |
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ARM HOLDINGS PLC
Meeting Date: APR 30, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: ARM
Security ID: 042068106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Elect John LIU Yun | Management | For | For |
| 5 | Elect Stuart Chambers | Management | For | For |
| 6 | Elect Simon Segars | Management | For | For |
| 7 | Elect Andy Green | Management | For | For |
| 8 | Elect Larry Hirst | Management | For | For |
| 9 | Elect Mike Muller | Management | For | For |
| 10 | Elect Kathleen O'Donovan | Management | For | For |
| 11 | Elect Janice Roberts | Management | For | For |
| 12 | Elect Tim Score | Management | For | For |
| 13 | Appointment of Auditor | Management | For | For |
| 14 | Authority to Set Auditor's Fees | Management | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 17 | Authority to Repurchase Shares | Management | For | For |
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: BMRN
Security ID: 09061G101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Michael Grey | Management | For | For |
| 1.3 | Elect Elaine J. Heron | Management | For | For |
| 1.4 | Elect Pierre Lapalme | Management | For | For |
| 1.5 | Elect V. Bryan Lawlis, Jr. | Management | For | For |
| 1.6 | Elect Richard A. Meier | Management | For | For |
| 1.7 | Elect Alan J. Lewis | Management | For | For |
| 1.8 | Elect William D. Young | Management | For | For |
| 1.9 | Elect Kenneth M. Bate | Management | For | For |
| 1.1 | Elect Dennis J. Slamon | Management | For | For |
| 2 | Amendment to the 2006 Share Incentive Plan | Management | For | Against |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
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BOEING COMPANY
Meeting Date: APR 27, 2015
Record Date: FEB 26, 2015
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect David L. Calhoun | Management | For | For |
| 2 | Elect Arthur D. Collins, Jr. | Management | For | For |
| 3 | Elect Kenneth M. Duberstein | Management | For | For |
| 4 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
| 5 | Elect Lawrence W. Kellner | Management | For | For |
| 6 | Elect Edward M. Liddy | Management | For | For |
| 7 | Elect W. James McNerney, Jr. | Management | For | For |
| 8 | Elect Susan C. Schwab | Management | For | For |
| 9 | Elect Ronald A. Williams | Management | For | For |
| 10 | Elect Mike S. Zafirovski | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
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CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date: MAY 14, 2015
Record Date: MAR 17, 2015
Meeting Type: SPECIAL | Ticker: CP
Security ID: 13645T100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Appointment of Auditor | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3.1 | Elect William A. Ackman | Management | For | For |
| 3.2 | Elect John Baird | Management | For | For |
| 3.3 | Elect Gary F. Colter | Management | For | For |
| 3.4 | Elect Isabelle Courville | Management | For | For |
| 3.5 | Elect Keith E. Creel | Management | For | For |
| 3.6 | Elect E. Hunter Harrison | Management | For | For |
| 3.7 | Elect Paul C. Hilal | Management | For | For |
| 3.8 | Elect Krystyna T. Hoeg | Management | For | For |
| 3.9 | Elect Rebecca MacDonald | Management | For | For |
| 3.1 | Elect Anthony R. Melman | Management | For | For |
| 3.11 | Elect Linda J. Morgan | Management | For | For |
| 3.12 | Elect Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Stephen C. Tobias | Management | For | For |
| 4 | Advance Notice Provision | Management | For | For |
| 5 | Amendments to Articles Regarding Meeting Location | Management | For | For |
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CELGENE CORPORATION
Meeting Date: JUN 17, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: CELG
Security ID: 151020104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Robert J. Hugin | Management | For | For |
| 1.2 | Elect Richard W. Barker | Management | For | For |
| 1.3 | Elect Michael W. Bonney | Management | For | For |
| 1.4 | Elect Michael D. Casey | Management | For | For |
| 1.5 | Elect Carrie S. Cox | Management | For | For |
| 1.6 | Elect Michael A. Friedman | Management | For | For |
| 1.7 | Elect Gilla Kaplan | Management | For | For |
| 1.8 | Elect James J. Loughlin | Management | For | For |
| 1.9 | Elect Ernest Mario | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2008 Stock Incentive Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against |
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CONCHO RESOURCES INC.
Meeting Date: JUN 04, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Steven L. Beal | Management | For | For |
| 1.2 | Elect Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Mark B. Puckett | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | 2015 Stock Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
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COSTCO WHOLESALE CORP
Meeting Date: JAN 29, 2015
Record Date: NOV 20, 2014
Meeting Type: ANNUAL | Ticker: COST
Security ID: 22160K105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey H. Brotman | Management | For | For |
| 1.2 | Elect Daniel J. Evans | Management | For | For |
| 1.3 | Elect Richard A. Galanti | Management | For | For |
| 1.4 | Elect Jeffrey S. Raikes | Management | For | For |
| 1.5 | Elect James D. Sinegal | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Stock incentive Plan | Management | For | For |
| 5 | Elimination of Supermajority Requirement for the Removal of Directors | Management | For | For |
| 6 | Elimination of Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause | Management | For | For |
| 7 | Shareholder Proposal Regarding Director Tenure | Shareholder | Against | Against |
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CVS HEALTH CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: CVS
Security ID: 126650100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard M. Bracken | Management | For | For |
| 2 | Elect C. David Brown II | Management | For | For |
| 3 | Elect Alecia A. DeCoudreaux | Management | For | For |
| 4 | Elect Nancy-Ann M. Deparle | Management | For | For |
| 5 | Elect David W. Dorman | Management | For | For |
| 6 | Elect Anne M. Finucane | Management | For | For |
| 7 | Elect Larry J. Merlo | Management | For | For |
| 8 | Elect Jean-Pierre Millon | Management | For | For |
| 9 | Elect Richard J. Swift | Management | For | For |
| 10 | Elect William C. Weldon | Management | For | For |
| 11 | Elect Tony L. White | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Approval of the Performance Criteria in the 2010 Incentive Compensation Plan | Management | For | For |
| 15 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against |
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DISNEY WALT CO.
Meeting Date: MAR 12, 2015
Record Date: JAN 12, 2015
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Susan E. Arnold | Management | For | For |
| 2 | Elect John S. Chen | Management | For | For |
| 3 | Elect Jack Dorsey | Management | For | For |
| 4 | Elect Robert A. Iger | Management | For | For |
| 5 | Elect Fred H. Langhammer | Management | For | For |
| 6 | Elect Aylwin B. Lewis | Management | For | For |
| 7 | Elect Monica C. Lozano | Management | For | For |
| 8 | Elect Robert W. Matschullat | Management | For | For |
| 9 | Elect Sheryl Sandberg | Management | For | For |
| 10 | Elect Orin C. Smith | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
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EOG RESOURCES, INC.
Meeting Date: APR 30, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Janet F. Clark | Management | For | For |
| 2 | Elect Charles R. Crisp | Management | For | For |
| 3 | Elect James C. Day | Management | For | For |
| 4 | Elect H. Leighton Steward | Management | For | For |
| 5 | Elect Donald F. Textor | Management | For | For |
| 6 | Elect William R. Thomas | Management | For | For |
| 7 | Elect Frank G. Wisner | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 11 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target | Shareholder | Against | Against |
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FACEBOOK INC.
Meeting Date: JUN 11, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Reed Hastings | Management | For | For |
| 1.5 | Elect Jan Koum | Management | For | For |
| 1.6 | Elect Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Peter A. Thiel | Management | For | For |
| 1.8 | Elect Mark Zuckerberg | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Re-approval of 2012 Equity Incentive Plan | Management | For | Against |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
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FIREEYE INC
Meeting Date: JUN 11, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: FEYE
Security ID: 31816Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ashar Aziz | Management | For | For |
| 1.2 | Elect David G. DeWalt | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
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GILEAD SCIENCES, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John F. Cogan | Management | For | For |
| 2 | Elect Etienne F. Davignon | Management | For | For |
| 3 | Elect Carla A. Hills | Management | For | For |
| 4 | Elect Kevin E. Lofton | Management | For | For |
| 5 | Elect John W. Madigan | Management | For | For |
| 6 | Elect John C. Martin | Management | For | For |
| 7 | Elect Nicholas G. Moore | Management | For | For |
| 8 | Elect Richard J. Whitley | Management | For | For |
| 9 | Elect Gayle E. Wilson | Management | For | For |
| 10 | Elect Per Wold-Olsen | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Amendment to the Employee Stock Purchase Plans | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against |
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GOOGLE INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Page | Management | For | For |
| 1.2 | Elect Sergey Brin | Management | For | For |
| 1.3 | Elect Eric E. Schmidt | Management | For | For |
| 1.4 | Elect L. John Doerr | Management | For | For |
| 1.5 | Elect Diane B. Greene | Management | For | For |
| 1.6 | Elect John L. Hennessy | Management | For | For |
| 1.7 | Elect Ann Mather | Management | For | For |
| 1.8 | Elect Alan R. Mulally | Management | For | For |
| 1.9 | Elect Paul S. Otellini | Management | For | For |
| 1.1 | Elect K. Ram Shriram | Management | For | For |
| 1.11 | Elect Shirley M. Tilghman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2012 Stock Plan | Management | For | Against |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Renewable Energy Cost Report | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Against |
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LAS VEGAS SANDS CORP.
Meeting Date: JUN 04, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: LVS
Security ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jason N. Ader | Management | For | For |
| 1.2 | Elect Micheline Chau | Management | For | For |
| 1.3 | Elect Michael A. Leven | Management | For | For |
| 1.4 | Elect David F. Levi | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
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LENDINGCLUB CORPORATION
Meeting Date: JUN 10, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: LC
Security ID: 52603A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Daniel T. Ciporin | Management | For | Withhold |
| 1.2 | Elect Jeffrey C. Crowe | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 4 | Ratification of Auditor | Management | For | For |
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MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 08, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: MAR
Security ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J.W. Marriott, Jr. | Management | For | For |
| 2 | Elect Mary K. Bush | Management | For | For |
| 3 | Elect Deborah Marriot Harrison | Management | For | For |
| 4 | Elect Frederick A. Henderson | Management | For | For |
| 5 | Elect Lawrence W. Kellner | Management | For | For |
| 6 | Elect Debra L. Lee | Management | For | For |
| 7 | Elect George Munoz | Management | For | For |
| 8 | Elect Steven S. Reinemund | Management | For | For |
| 9 | Elect W. Mitt Romney | Management | For | For |
| 10 | Elect Arne M. Sorenson | Management | For | For |
| 11 | Elect Susan C. Schwab | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 09, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard Haythornthwaite | Management | For | For |
| 2 | Elect Ajay Banga | Management | For | For |
| 3 | Elect Silvio Barzi | Management | For | For |
| 4 | Elect David R. Carlucci | Management | For | For |
| 5 | Elect Steven J. Freiberg | Management | For | For |
| 6 | Elect Julius Genachowski | Management | For | For |
| 7 | Elect Merit E. Janow | Management | For | For |
| 8 | Elect Nancy J. Karch | Management | For | For |
| 9 | Elect Marc Olivie | Management | For | For |
| 10 | Elect Rima Qureshi | Management | For | For |
| 11 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
| 12 | Elect Jackson P. Tai | Management | For | For |
| 13 | Elect Edward Suning Tian | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Amendment to the Senior Executive Annual Incentive Compensation Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
Meeting Date: APR 29, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: MHFI
Security ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sir Winfried Bischoff | Management | For | For |
| 2 | Elect William D. Green | Management | For | For |
| 3 | Elect Charles E. Haldeman, Jr. | Management | For | For |
| 4 | Elect Rebecca Jacoby | Management | For | For |
| 5 | Elect Robert P. McGraw | Management | For | For |
| 6 | Elect Hilda Ochoa-Brillembourg | Management | For | For |
| 7 | Elect Douglas L. Peterson | Management | For | For |
| 8 | Elect Sir Michael Rake | Management | For | For |
| 9 | Elect Edward B. Rust, Jr. | Management | For | For |
| 10 | Elect Kurt L. Schmoke | Management | For | For |
| 11 | Elect Sidney Taurel | Management | For | For |
| 12 | Elect Richard E. Thornburgh | Management | For | For |
| 13 | Approve the Performance Goals Under the 2002 Stock Incentive Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MONDELEZ INTERNATIONAL INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: MDLZ
Security ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen F. Bollenbach | Management | For | For |
| 2 | Elect Lewis W.K. Booth | Management | For | For |
| 3 | Elect Lois D. Juliber | Management | For | For |
| 4 | Elect Mark D. Ketchum | Management | For | For |
| 5 | Elect Jorge S. Mesquita | Management | For | For |
| 6 | Elect Joseph Neubauer | Management | For | For |
| 7 | Elect Nelson Peltz | Management | For | For |
| 8 | Elect Fredric G. Reynolds | Management | For | For |
| 9 | Elect Irene B. Rosenfeld | Management | For | For |
| 10 | Elect Patrick Siewert | Management | For | For |
| 11 | Elect Ruth J. Simmons | Management | For | For |
| 12 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
| |
|---|
MONSANTO CO.
Meeting Date: JAN 30, 2015
Record Date: DEC 02, 2014
Meeting Type: ANNUAL | Ticker: MON
Security ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gregory H. Boyce | Management | For | For |
| 2 | Elect Janice L. Fields | Management | For | For |
| 3 | Elect Hugh Grant | Management | For | For |
| 4 | Elect Laura K. Ipsen | Management | For | For |
| 5 | Elect Marcos M. Lutz | Management | For | For |
| 6 | Elect C. Steven McMillan | Management | For | For |
| 7 | Elect William U. Parfet | Management | For | For |
| 8 | Elect George H. Poste | Management | For | For |
| 9 | Elect Robert J. Stevens | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Independent Chairman | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: MS
Security ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Erskine B. Bowles | Management | For | For |
| 2 | Elect Thomas H. Glocer | Management | For | For |
| 3 | Elect James P. Gorman | Management | For | For |
| 4 | Elect Robert H. Herz | Management | For | For |
| 5 | Elect Klaus Kleinfield | Management | For | For |
| 6 | Elect Jami Miscik | Management | For | For |
| 7 | Elect Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Hutham S. Olayan | Management | For | For |
| 9 | Elect James W. Owens | Management | For | For |
| 10 | Elect Ryosuke Tamakoshi | Management | For | For |
| 11 | Elect Masaaki Tanaka | Management | For | For |
| 12 | Elect Perry M. Traquina | Management | For | For |
| 13 | Elect Laura D'Andrea Tyson | Management | For | For |
| 14 | Elect Rayford Wilkins, Jr. | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | Against |
| 17 | Amendment to the 2007 Incentive Plan | Management | For | For |
| 18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against |
| |
|---|
NIKE, INC.
Meeting Date: SEP 18, 2014
Record Date: JUL 18, 2014
Meeting Type: ANNUAL | Ticker: NKE
Security ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect John C. Lechleiter | Management | For | For |
| 1.3 | Elect Michelle Peluso | Management | For | For |
| 1.4 | Elect Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
PERRIGO COMPANY PLC
Meeting Date: NOV 04, 2014
Record Date: SEP 05, 2014
Meeting Type: ANNUAL | Ticker: PRGO
Security ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Laurie Brlas | Management | For | For |
| 2 | Elect Gary M. Cohen | Management | For | For |
| 3 | Elect Jacqualyn A. Fouse | Management | For | For |
| 4 | Elect David T. Gibbons | Management | For | For |
| 5 | Elect Ran Gottfried | Management | For | For |
| 6 | Elect Ellen R. Hoffing | Management | For | For |
| 7 | Elect Michael J. Jandernoa | Management | For | For |
| 8 | Elect Gary K. Kunkle, Jr. | Management | For | For |
| 9 | Elect Herman Morris, Jr. | Management | For | For |
| 10 | Elect Donal O'Connor | Management | For | For |
| 11 | Elect Joseph C. Papa | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Price Range for Reissuance of Treasury Stock | Management | For | For |
| 16 | Reduction of Share Premium Account | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 12, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL | Ticker: PCP
Security ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mark Donegan | Management | For | For |
| 2 | Elect Don R. Graber | Management | For | For |
| 3 | Elect Lester L. Lyles | Management | For | For |
| 4 | Elect Daniel J. Murphy | Management | For | For |
| 5 | Elect Vernon E. Oechsle | Management | For | For |
| 6 | Elect Rick Schmidt | Management | For | For |
| 7 | Elect Richard L. Wambold | Management | For | For |
| 8 | Elect Timothy A. Wicks | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| |
|---|
PRICELINE GROUP INC.
Meeting Date: JUN 04, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Tim Armstrong | Management | For | For |
| 1.2 | Elect Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Jeffrey H. Boyd | Management | For | For |
| 1.4 | Elect Jan L. Docter | Management | For | For |
| 1.5 | Elect Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect James M. Guyette | Management | For | For |
| 1.7 | Elect Darren R. Huston | Management | For | For |
| 1.8 | Elect Charles H. Noski | Management | For | For |
| 1.9 | Elect Nancy B. Peretsman | Management | For | For |
| 1.1 | Elect Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Craig W. Rydin | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
RED HAT INC
Meeting Date: AUG 07, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sohaib Abbasi | Management | For | For |
| 2 | Elect Narendra K. Gupta | Management | For | For |
| 3 | Elect William S. Kaiser | Management | For | For |
| 4 | Elect James M. Whitehurst | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc R. Benioff | Management | For | For |
| 2 | Elect Keith G. Block | Management | For | For |
| 3 | Elect Craig A. Conway | Management | For | For |
| 4 | Elect Alan G. Hassenfeld | Management | For | For |
| 5 | Elect Colin L. Powell | Management | For | For |
| 6 | Elect Sanford R. Robertson | Management | For | For |
| 7 | Elect John V. Roos | Management | For | For |
| 8 | Elect Lawrence J. Tomlinson | Management | For | For |
| 9 | Elect Robin L. Washington | Management | For | For |
| 10 | Elect Maynard G. Webb | Management | For | For |
| 11 | Elect Susan D. Wojcicki | Management | For | For |
| 12 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
| 13 | Amendment to the 2004 Employee Stock Purchase Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SCHLUMBERGER LTD. (NETHERLANDS ANTILLES)
Meeting Date: APR 08, 2015
Record Date: FEB 11, 2015
Meeting Type: ANNUAL | Ticker: SLB
Security ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter L.S. Currie | Management | For | For |
| 2 | Elect K. Vaman Kamath | Management | For | For |
| 3 | Elect V. Maureen Kempston Darkes | Management | For | For |
| 4 | Elect Paal Kibsgaard | Management | For | For |
| 5 | Elect Nikolay Kudryavtsev | Management | For | For |
| 6 | Elect Michael E. Marks | Management | For | For |
| 7 | Elect Indra K. Nooyi | Management | For | For |
| 8 | Elect Lubna S. Olayan | Management | For | For |
| 9 | Elect Leo Rafael Reif | Management | For | For |
| 10 | Elect Tore I. Sandvold | Management | For | For |
| 11 | Elect Henri Seydoux | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of Financial Statements/Dividends | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
TJX COMPANIES, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: TJX
Security ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zein Abdalla | Management | For | For |
| 2 | Elect Jose B. Alvarez | Management | For | For |
| 3 | Elect Alan M. Bennett | Management | For | For |
| 4 | Elect David T. Ching | Management | For | For |
| 5 | Elect Michael F. Hines | Management | For | For |
| 6 | Elect Amy B. Lane | Management | For | For |
| 7 | Elect Carol Meyrowitz | Management | For | For |
| 8 | Elect John F. O'Brien | Management | For | For |
| 9 | Elect Willow B. Shire | Management | For | For |
| 10 | Elect William H. Swanson | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: TRIP
Security ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Stephen Kaufer | Management | For | For |
| 1.3 | Elect Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Dipchand Nishar | Management | For | For |
| 1.5 | Elect Jeremy Philips | Management | For | For |
| 1.6 | Elect Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Christopher W. Shean | Management | For | For |
| 1.8 | Elect Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Robert S. Wiesenthal | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
TWITTER INC
Meeting Date: JUN 03, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: TWTR
Security ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David Rosenblatt | Management | For | For |
| 1.2 | Elect Evan Williams | Management | For | For |
| 2 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 04, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Bruce I. Sachs | Management | For | For |
| 1.3 | Elect Sangeeta N. Bhatia | Management | For | For |
| 2 | Increase of Authorized Common Stock | Management | For | For |
| 3 | Amendment to the 2013 Stock and Option Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against |
| |
|---|
VISA INC
Meeting Date: JAN 28, 2015
Record Date: DEC 01, 2014
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary B. Cranston | Management | For | For |
| 2 | Elect Francisco Javier Fernandez Carbajal | Management | For | For |
| 3 | Elect Alfred F. Kelly, Jr. | Management | For | For |
| 4 | Elect Robert W. Matschullat | Management | For | For |
| 5 | Elect Cathy E. Minehan | Management | For | For |
| 6 | Elect Suzanne Nora Johnson | Management | For | For |
| 7 | Elect David J. Pang | Management | For | For |
| 8 | Elect Charles W. Scharf | Management | For | For |
| 9 | Elect William S. Shanahan | Management | For | For |
| 10 | Elect John A.C. Swainson | Management | For | For |
| 11 | Elect Maynard G. Webb, Jr. | Management | For | For |
| 12 | Amendments to Articles Regarding Stock Splits | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Employee Stock Purchase Plan | Management | For | For |
| 15 | Eliminate Supermajority Requirement for Exiting Core Payment Business | Management | For | For |
| 16 | Eliminate Supermajority Requirement for Amendments to Certificate of Incorporation | Management | For | For |
| 17 | Eliminate Supermajority Requirement for Approval of Exceptions to Transfer Restrictions | Management | For | For |
| 18 | Eliminate Supermajority Requirement for Removal of Directors | Management | For | For |
| 19 | Eliminate Supermajority Requirement for Amendments to Advance Notice Provisions | Management | For | For |
| 20 | Ratification of Auditor | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential’s Gibraltar Fund, Inc.
By: Timothy S. Cronin*
Timothy S. Cronin, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 13, 2015
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Advanced Series Trust, The Prudential Series Fund and Prudential’s Gibraltar Fund, Inc. (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Kathleen DeNicholas, Raymond A. O’Hara, Amanda Ryan, Jonathan D. Shain and Melissa Gonzalez, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Timothy S. Cronin
Timothy S. Cronin |
/s/ Susan Davenport Austin Susan Davenport Austin |
/s/ Kay Ryan Booth
Kay Ryan Booth |
/s/ Delayne Dedrick Gold
Delayne Dedrick Gold |
/s/ Jessica Bibliowicz
Jessica Bibliowicz |
/s/ W. Scott McDonald, Jr.
W. Scott McDonald, Jr. |
/s/ Robert F. Gunia
Robert F. Gunia |
/s/ Sherry S. Barrat
Sherry S. Barrat |
/s/ Thomas M. O’Brien
Thomas M. O’Brien |
/s/ Thomas T. Mooney
Thomas T. Mooney |
/s/ M. Sadiq Peshimam
M. Sadiq Peshimam |
| Dated: March 18, 2015 |
