Form N-PX
Annual Report of Proxy Voting Record of
Copley Fund, Inc.
Investment Company Act File No.: 811-2815
Registrant
Copley Fund, Inc.
5348 Vegas Drive
Las Vegas NV 89108
Agent for Service
Fiscal Year end: February 28
Date of Reporting Period: July 1, 2009 to June 30, 2010
Proponent | With | |||||||||||||||
Meeting | Item | (Management/ | Voted? | Vote | or Against | |||||||||||
Name | Ticker | CUSIP | Date | Description | Shareholder) | (Yes/No) | Cast | Mgt Rec | ||||||||
Alliant Energy | LNT | 18802108 | 3/18/2010 | Election of Directors: | ||||||||||||
Corporation | Michael L. Bennett | Management | Yes | For | With | |||||||||||
Darryl B. Hazel | Management | Yes | For | With | ||||||||||||
David A. Perdue | Management | Yes | For | With | ||||||||||||
Judith D. Pyle | Management | Yes | For | With | ||||||||||||
LNT | Ratify Appt-Deloitte & Touche LLP | Management | Yes | For | With | |||||||||||
Approve Incentive Plan | Management | Yes | For | With | ||||||||||||
American Electric | AEP | 25537101 | 3/1/2010 | Election of Directors: | ||||||||||||
Power Company, Inc. | E.R. Brooks | Management | Yes | For | With | |||||||||||
Donald M. Carlton | Management | Yes | For | With | ||||||||||||
James F. Cordes | Management | Yes | For | With | ||||||||||||
Ralph D. Crosby Jr. | Management | Yes | For | With | ||||||||||||
Linda A. Goodspeed | Management | Yes | For | With | ||||||||||||
Thomas E. Hoaglin | Management | Yes | For | With | ||||||||||||
Lester A. Hudson Jr. | Management | Yes | For | With | ||||||||||||
Michael G. Morris | Management | Yes | For | With | ||||||||||||
Lionel L. Nowell III | Management | Yes | For | With | ||||||||||||
Richard L. Sandor | Management | Yes | For | With | ||||||||||||
Kathryn D. Sullivan | Management | Yes | For | With | ||||||||||||
Sara Martinez Tucker | Management | Yes | For | With | ||||||||||||
John F. Turner | Management | Yes | For | With | ||||||||||||
AEP | Approve Amend to Incentive Plan | Management | Yes | For | With | |||||||||||
AEP | Ratify Appt-Deloitte & Touche LLP | Management | Yes | For | With | |||||||||||
Arthur J. Gallagher | AJG | 363576109 | 3/15/2010 | Election of Directors: | ||||||||||||
& Co. | William L. Bax | Management | Yes | For | With | |||||||||||
Frank E. English Jr. | Management | Yes | For | With | ||||||||||||
J.Patrick Gallagher Jr. | Management | Yes | For | With | ||||||||||||
Ilene S. Gordon | Management | Yes | For | With | ||||||||||||
David S. Johnson | Management | Yes | For | With | ||||||||||||
James R. Wimmer | Management | Yes | For | With | ||||||||||||
AJG | Ratify Appt-Ernst & Young LLP | Management | Yes | For | With | |||||||||||
AJG | Approval-Long Term Incentive Plan | Management | Yes | For | With | |||||||||||
AT&T Inc. | T | 00206R102 | 4/30/2010 | Election of Directors: | ||||||||||||
Randall L. Stephenson | Management | Yes | For | With | ||||||||||||
Gilbert F. Amelio | Management | Yes | For | With | ||||||||||||
Reuben V. Anderson | Management | Yes | For | With | ||||||||||||
James H. Blanchard | Management | Yes | For | With | ||||||||||||
Jaime Chico Pardo | Management | Yes | For | With | ||||||||||||
James P. Kelly | Management | Yes | For | With | ||||||||||||
Jon C. Madonna | Management | Yes | For | With | ||||||||||||
Lynn M. Martin | Management | Yes | For | With | ||||||||||||
John B. McCoy | Management | Yes | For | With | ||||||||||||
Joyce M. Roche | Management | Yes | For | With | ||||||||||||
Laura D'Andrea Tyson | Management | Yes | For | With | ||||||||||||
Patricia P. Upton | Management | Yes | For | With | ||||||||||||
T | Ratify Appt Ind Auditors | Management | Yes | For | With | |||||||||||
T | Cumulative Voting | Shareholder | Yes | Against | With | |||||||||||
T | Special Stockholder Meetings | Shareholder | Yes | Against | With | |||||||||||
T | Advisory Vote on compensation | Shareholder | Yes | Against | With | |||||||||||
T | Pension Credit Policy | Shareholder | Yes | For | Against | |||||||||||
Chevron Corporation | CVX | 166764100 | 5/26/2010 | Election of Directors: | ||||||||||||
S.H. Armacost | Management | Yes | For | With | ||||||||||||
L.F. Deilly | Management | Yes | For | With | ||||||||||||
R.E. Denham | Management | Yes | For | With | ||||||||||||
R.J. Eaton | Management | Yes | For | With | ||||||||||||
C. Hagel | ||||||||||||||||
E. Hernandez | Management | Yes | For | With | ||||||||||||
F.G. Jenifer | Management | Yes | For | With | ||||||||||||
G.L. Kirkland | ||||||||||||||||
S. Nunn | Management | Yes | For | With | ||||||||||||
D.B. Rice | Management | Yes | For | With | ||||||||||||
K.W. Sharer | Management | Yes | For | With | ||||||||||||
C.R. Shoemate | Management | Yes | For | With | ||||||||||||
J.G. Stumpf | ||||||||||||||||
R.D. Sugar | Management | Yes | For | With | ||||||||||||
C. Ware | Management | Yes | For | With | ||||||||||||
J.S. Watson | Management | Yes | For | With | ||||||||||||
CVX | Ratify Ind Reg Public Acctg Firm | Management | Yes | For | With | |||||||||||
CVX | Amend By-Laws to reduce % req | Management | Yes | Against | Against | |||||||||||
to call Special Meeting | ||||||||||||||||
CVX | Appt Ind Dir w/Environmental Exp | Shareholder | Yes | Against | With | |||||||||||
CVX | Esquity based comp thru retirement | Shareholder | Yes | Against | With | |||||||||||
CVX | Disc payment to Host Governments | Shareholder | Yes | Against | With | |||||||||||
CVX | Country Selection Guidelines | Shareholder | Yes | Against | With | |||||||||||
CVX | Human Rights Policy | Shareholder | Yes | Against | With | |||||||||||
CVX | Financial Risks from Climate Change | Shareholder | Yes | Against | With | |||||||||||
Dominion | D | 25746U109 | 5/18/2010 | Election of Directors: | Management | Yes | For | With | ||||||||
Resources, Inc. | William P. Barr | Management | Yes | For | With | |||||||||||
Peter W. Brown | Management | Yes | For | With | ||||||||||||
George A. Davidson Jr. | Management | Yes | For | With | ||||||||||||
Thomas F. Farrell II | Management | Yes | For | With | ||||||||||||
John W. Harris | Management | Yes | For | With | ||||||||||||
Robert S. Jepson Jr. | Management | Yes | For | With | ||||||||||||
Mark J. Kington | Management | Yes | For | With | ||||||||||||
Margaret A. McKenna | Management | Yes | For | With | ||||||||||||
Frank S. Royal | Management | Yes | For | With | ||||||||||||
Robert H. Spilman, Jr. | Management | Yes | For | With | ||||||||||||
David A. Wollard | Management | Yes | For | With | ||||||||||||
D | Ratify Appt-Ind Auditors for 2010 | Management | Yes | For | With | |||||||||||
D | Amend AOI re:voting provisions | Management | Yes | For | Against | |||||||||||
D | Amend ByLaws re:voting provisions | Management | Yes | For | Against | |||||||||||
D | Amend AOI Re:Size of Board | Management | Yes | For | Against | |||||||||||
D | Amend AOI Re:Remove Dir w/cause | Management | Yes | For | Against | |||||||||||
D | Amend AOI Re:Clarfiy shareholder | Management | Yes | For | With | |||||||||||
Meeting provisions | ||||||||||||||||
D | 20% renewable elec gen by 2022 | Shareholder | Yes | Against | With | |||||||||||
D | Rejcct plans to contract N. Anna 3 | Shareholder | Yes | Against | With | |||||||||||
D | Advisory Vote on Exec Compensation | Shareholder | Yes | Against | With | |||||||||||
DTE Energy | DTE | 233331107 | 5/6/2010 | Election of Directors: | ||||||||||||
Company | Anthony F. Earley Jr. | Management | Yes | For | With | |||||||||||
Allan D. Gilmour | Management | Yes | For | With | ||||||||||||
Frank M. Hennessey | Management | Yes | For | With | ||||||||||||
Gail J. McGovern | Management | Yes | For | With | ||||||||||||
DTE | Ind Accounting Firm - | Management | Yes | For | With | |||||||||||
Pricewaterhousecoopers LLP | ||||||||||||||||
Mgmt Prop re:Cuumlative voting | Management | Yes | For | With | ||||||||||||
Mgmt Prop re:2006 LT Incentive Plan | Management | Yes | For | With | ||||||||||||
DTE | Political contributions | Shareholder | Yes | Against | Against | |||||||||||
DTE | Shareholder Prop re:Board Declass. | Shareholder | Yes | Against | With | |||||||||||
Duke Energy | DUK | 26441C105 | 3/11/2010 | Election of Directors: | ||||||||||||
Corporation | William Barnet III | Management | Yes | For | With | |||||||||||
G Alex Berhardt Sr | Management | Yes | For | With | ||||||||||||
Michael G Browning | Management | Yes | For | With | ||||||||||||
Daniel R Dimicco | Management | Yes | For | With | ||||||||||||
John H. Forsgren | Management | |||||||||||||||
Ann Maynard Gray | Management | Yes | For | With | ||||||||||||
James H Hance Jr | Management | Yes | For | With | ||||||||||||
James Reinsch | Management | Yes | For | With | ||||||||||||
James T. Rhodes | Management | Yes | For | With | ||||||||||||
James E. Rogers | Management | |||||||||||||||
Philip R Sharp | Management | Yes | For | With | ||||||||||||
DUK | App 2010 LT Incentive Plan | Management | Yes | For | ||||||||||||
DUK | Ratify Appt-Deloitte & Touche LLP | Management | Yes | For | With | |||||||||||
DUK | Shareholder Prop re:Global Warming | Shareholder | Yes | Against | With | |||||||||||
Rpt/Lobbying Activities | ||||||||||||||||
DUK | Shareholder Prop re:Maj for Elec of Dir | Shareholder | Yes | Against | With | |||||||||||
DUK | Shareholder Prop re:Rentention of | Shareholder | Yes | Against | With | |||||||||||
Equity Comp by Sr Execs | ||||||||||||||||
Exelon Corporation | EXC | 30161N101 | 4/27/2010 | Election of Directors: | ||||||||||||
John A Canning Jr | Management | Yes | For | With | ||||||||||||
M Walter D'Alessio | Management | Yes | For | With | ||||||||||||
Nicholas DeBenedictis | Management | Yes | For | With | ||||||||||||
Bruce Demars | Management | Yes | For | With | ||||||||||||
Nelson A Diaz | Management | Yes | For | Against | ||||||||||||
Sue L. Gin | Management | Yes | For | With | ||||||||||||
Rosemarie B Greco | Management | Yes | For | Against | ||||||||||||
Paul L Joskow | Management | Yes | For | With | ||||||||||||
Richard W. Mies | Management | Yes | For | Against | ||||||||||||
John M Palms | Management | Yes | For | Against | ||||||||||||
William C. Richardson | Management | Yes | For | With | ||||||||||||
Thomas J. Ridge | Management | Yes | For | With | ||||||||||||
John W Rogers Jr | Management | Yes | For | Against | ||||||||||||
John W. Rowe | Management | Yes | For | With | ||||||||||||
Stephen D. Steinour | Management | Yes | For | With | ||||||||||||
Don Thompson | Management | Yes | For | With | ||||||||||||
EXC | App 2010 LT Incentive Plan | Management | Yes | For | With | |||||||||||
EXC | Ratify Appt-Pricewaterhousecoopers | Management | Yes | For | With | |||||||||||
Exxon Mobil | XOM | 30231G102 | 5/27/2009 | Election of Directors: | ||||||||||||
Corporation | M J Boskin | Management | Yes | For | With | |||||||||||
P. Brabeck-Letmathe | Management | Yes | For | With | ||||||||||||
L R Faulkner | Management | Yes | For | With | ||||||||||||
J.S. Fishman | Management | Yes | For | With | ||||||||||||
K C Frazier | Management | Yes | For | With | ||||||||||||
W W George | Management | Yes | For | With | ||||||||||||
M C Nelson | Management | Yes | For | With | ||||||||||||
S J Palmisano | Management | Yes | For | With | ||||||||||||
S S Reinemund | Management | Yes | For | With | ||||||||||||
R W Tillerson | Management | Yes | For | With | ||||||||||||
E E Whitacre Jr. | Management | Yes | For | With | ||||||||||||
XOM | Ratify Independent Auditors | Management | Yes | For | With | |||||||||||
XOM | Special Shareholder Meetings | Shareholder | Yes | Against | With | |||||||||||
XOM | Incorporate in North Dakota | Shareholder | Yes | Against | With | |||||||||||
XOM | Shareholder Vote-Exec Compensation | Shareholder | Yes | Against | With | |||||||||||
XOM | Policy on Water | Shareholder | Yes | Against | With | |||||||||||
XOM | Wetlands Restoration Policy | Shareholder | Yes | Against | With | |||||||||||
XOM | Amendment of EEO Policy | Shareholder | Yes | Against | With | |||||||||||
XOM | Rpt on Canadian Oil Sands | Shareholder | Yes | Against | With | |||||||||||
XOM | Rpt on Natural Gas Production | Shareholder | Yes | Against | With | |||||||||||
XOM | Rpt on Energy Technology | Shareholder | Yes | Against | With | |||||||||||
XOM | Greenhouse Emissions goals | Shareholder | Yes | Against | With | |||||||||||
XOM | Planning assumptions | Shareholder | Yes | Against | With | |||||||||||
Frontier | FTR | 35906A108 | 6/14/2009 | Election of Directors: | ||||||||||||
Communications | Leroy T Barnes Jr | Management | Yes | For | With | |||||||||||
Corp | Peter C B Bynoe | Management | Yes | For | With | |||||||||||
Jeri B Finard | Management | Yes | For | With | ||||||||||||
Lawton Wehle Fitt | Management | Yes | For | With | ||||||||||||
William M Kraus | Management | Yes | For | With | ||||||||||||
Howard L Schrott | Management | Yes | For | With | ||||||||||||
Larraine D Segil | Management | Yes | For | With | ||||||||||||
David H Ward | Management | Yes | For | With | ||||||||||||
Myron A Wick III | Management | Yes | For | With | ||||||||||||
Mary Agnes Wilderotter | Management | Yes | For | With | ||||||||||||
FTR | Adv Prop on Executive Compensation | Management | Yes | For | With | |||||||||||
FTR | Consider/Vote on Stockholder | Management | Yes | Against | With | |||||||||||
Proposal, if presented at meeting | ||||||||||||||||
FTR | Ratify Appt-KPMG LLP | Management | Yes | For | With | |||||||||||
Great Plains | GXP | 2/23/2010 | Election of Directors: | Management | Yes | For | With | |||||||||
Energy | D L Bodde | Management | Yes | For | With | |||||||||||
Incorporated | M J Chesser | Management | Yes | For | With | |||||||||||
W H Downey | Management | Yes | For | With | ||||||||||||
R C Ferguson Jr | Management | Yes | For | With | ||||||||||||
G D Forsee | Management | Yes | For | With | ||||||||||||
J A Mitchell | Management | Yes | For | With | ||||||||||||
W C Nelson | Management | Yes | For | With | ||||||||||||
J.J. Sherman | Management | Yes | For | With | ||||||||||||
L M Talbott | Management | Yes | For | With | ||||||||||||
R H West | Management | Yes | For | With | ||||||||||||
GXP | Ratify Appt-Deloitte & Touche LLP | Management | Yes | For | With | |||||||||||
Integrys Energy | TEG | 45822P105 | 3/18/2010 | Election of Directors: | ||||||||||||
Group Inc. | Keith E Bailey | Management | Yes | For | With | |||||||||||
San Juan Cafferty | Management | Yes | For | With | ||||||||||||
Ellen Carnahan | Management | Yes | For | With | ||||||||||||
K M Hasselblad-Pascale | Management | Yes | For | With | ||||||||||||
John W Higgins | Management | Yes | For | With | ||||||||||||
James L Kemerling | Management | Yes | For | With | ||||||||||||
Michael E. Lavin | Management | Yes | For | With | ||||||||||||
William F. Protz | Management | Yes | For | With | ||||||||||||
Charles A Schrock | Management | Yes | For | With | ||||||||||||
TEG | Ratify Appt-Deloitte & Touche LLP | Management | Yes | For | With | |||||||||||
JPMorgan Chase | JPM | 46625H100 | 5/18/2010 | Election of Directors: | ||||||||||||
& Co. | Crandall C Bowles | Management | Yes | For | With | |||||||||||
Stephen B Burke | Management | Yes | For | With | ||||||||||||
David M Cote | Management | Yes | For | With | ||||||||||||
James S Crown | Management | Yes | For | With | ||||||||||||
James Dimon | Management | Yes | For | With | ||||||||||||
Ellen V Futter | Management | Yes | For | With | ||||||||||||
William H Gray III | Management | Yes | Against | Against | ||||||||||||
Laban P Jackson Jr | Management | Yes | For | With | ||||||||||||
David C Novak | Management | Yes | For | With | ||||||||||||
Lee R Raymond | Management | Yes | For | With | ||||||||||||
William C Weldon | Management | Yes | For | With | ||||||||||||
JPM | Appt Ind Accounting Firm | Management | Yes | For | With | |||||||||||
JPM | Advisory Vote Executive Comp | Management | ||||||||||||||
JPM | Political non-partisanship | Shareholder | Yes | Against | Against | |||||||||||
JPM | Special Shareowner Meetings | Shareholder | Yes | Against | With | |||||||||||
JPM | Collateral in OTC derivatives trading | Shareholder | Yes | Against | Against | |||||||||||
JPM | Shareholder action by written consent | Shareholder | Yes | Against | With | |||||||||||
JPM | Independent Chairman | Shareholder | Yes | Against | With | |||||||||||
JPM | Pay disparity | Shareholder | Yes | Against | Against | |||||||||||
JPM | Sharen retention | Shareholder | Yes | Against | Against | |||||||||||
Northwest Natural | NWN | 667655104 | 4/7/2010 | Election of Directors: | ||||||||||||
Gas Company | Tod R. Hamachek | Management | Yes | For | With | |||||||||||
Jane L. Peverett | Management | Yes | For | With | ||||||||||||
Kenneth Thrasher | Management | Yes | For | With | ||||||||||||
Russell F. Tromley | Management | Yes | For | With | ||||||||||||
NWN | Ratify Appt-Pricewaterhousecoopers | Management | Yes | For | With | |||||||||||
Nstar | NST | 67109 E107 | 3/8/2010 | Election of Directors: | ||||||||||||
Gary L. Countryman | Management | Yes | For | With | ||||||||||||
James S. Distasio | Management | Yes | For | With | ||||||||||||
Thomas J. May | Management | Yes | For | With | ||||||||||||
NST | Ratify Appt-Pricewaterhousecoopers | Management | Yes | For | With | |||||||||||
Pitney Bowes | PBI | 724479100 | 5/10/2010 | Election of Directors: | ||||||||||||
Inc. | Linda G. Lavarado | Management | Yes | For | With | |||||||||||
Ernie Green | Management | Yes | For | With | ||||||||||||
John S. McFarlane | Management | Yes | For | With | ||||||||||||
Eduardo R. Manasce | Management | Yes | For | Against | ||||||||||||
PBI | Ratify 2010 Ind Accountants | Management | Yes | For | With | |||||||||||
PBI | Amend/Restated Cert of Inc and | Management | Yes | For | With | |||||||||||
Amend/Restated ByLaws to provide | ||||||||||||||||
Annual Election of Directors | ||||||||||||||||
PBI | Consider a stockholder approval | Management | Yes | For | With | |||||||||||
PPL Corporation | PPL | 69351T106 | 5/19/2010 | Election of Directors: | ||||||||||||
Stuart E. Graham | Management | Yes | For | With | ||||||||||||
Stuart Heydt | Management | Yes | For | With | ||||||||||||
Craig A. Rogerson | Management | Yes | For | With | ||||||||||||
PPL | Prop:Amend ByLaws to Eliminate | Management | Yes | For | With | |||||||||||
Class of Terms of the Board of Dir | ||||||||||||||||
PPL | Ratify Appt of Ind Accounting Firm | Management | Yes | For | With | |||||||||||
PPL | Special Shareowner Meetings | Shareholder | Yes | Against | With | |||||||||||
PPL | Dir Elec Maj vote standard proposal | Shareholder | Yes | Against | With | |||||||||||
Public Service | PEG | 744573106 | 4/21/2009 | Election of Directors: | ||||||||||||
Enterprise Group Inc. | Albert R Gamper Jr | Management | Yes | For | With | |||||||||||
Conrad K Harper | Management | Yes | For | With | ||||||||||||
William V. Hickey | Management | Yes | For | With | ||||||||||||
Ralph Izzo | Management | Yes | For | With | ||||||||||||
Shirley Ann Jackson | Management | Yes | For | Against | ||||||||||||
David Lilley | Management | Yes | For | With | ||||||||||||
Thomas A Renyi | Management | Yes | For | With | ||||||||||||
Hak Cheol Shin | Management | Yes | For | With | ||||||||||||
Richard J. Swift | Management | Yes | For | Abstain | ||||||||||||
PEG | Ratify Appt-Deloitte & Touche LLP | Management | Yes | For | With | |||||||||||
Scana Corporation | SCG | 80589M102 | 5/6/2010 | Election of Directors: | ||||||||||||
Joshua W. Martin III | Management | Yes | For | With | ||||||||||||
James M. Micali | Management | Yes | For | With | ||||||||||||
Harold C. Stoew | Management | Yes | For | With | ||||||||||||
SCG | App Amend/Restated LT Equity | Management | Yes | For | With | |||||||||||
Compensation Plan | ||||||||||||||||
SCG | Approval of Ind Accounting Firm | Management | Yes | For | With | |||||||||||
Sempra Energy | SRE | 816851109 | 4/30/2009 | Election of Directors: | ||||||||||||
James G Brocksmith Jr | Management | Yes | For | With | ||||||||||||
Donald E Felsinger | Management | Yes | For | With | ||||||||||||
Wilford D Godbold Jr | Management | Yes | For | With | ||||||||||||
William D Jones | Management | Yes | For | With | ||||||||||||
William G Ouchi | Management | Yes | For | With | ||||||||||||
Carlos Ruiz | Management | Yes | For | With | ||||||||||||
William C Rusnack | Management | Yes | For | With | ||||||||||||
William P Rutledge | Management | Yes | For | With | ||||||||||||
Lynn Schenk | Management | Yes | For | With | ||||||||||||
Neal E Schmale | Management | Yes | For | With | ||||||||||||
SRE | Ratify Appt Ind Accounting Firm | Management | Yes | For | With | |||||||||||
SRE | Advisory Vote on Exec Compensation | Shareholder | Yes | Against | With | |||||||||||
The PNC Financial | PNC | 693475105 | 4/27/2010 | Election of Directors: | ||||||||||||
Services Group, Inc. | Richard O. Berndt | Management | ||||||||||||||
Charles E. Bunch | Management | Yes | For | With | ||||||||||||
Paul W. Chellgren | Management | Yes | For | With | ||||||||||||
Robert N. Clay | Management | Yes | For | With | ||||||||||||
Kay Coles James | Management | Yes | For | With | ||||||||||||
Richard B. Kelson | Management | Yes | For | With | ||||||||||||
Bruce C. Lindsay | Management | Yes | For | With | ||||||||||||
Anthony A. Massaro | Management | Yes | For | With | ||||||||||||
Jane G. Pepper | Management | Yes | For | With | ||||||||||||
James E. Rohr | Management | Yes | For | With | ||||||||||||
Donald J. Shepard | Management | Yes | For | With | ||||||||||||
Lorene K. Steffes | Management | Yes | For | With | ||||||||||||
Dennis F. Strigl | Management | Yes | For | With | ||||||||||||
Stephen G. Thieke | Management | Yes | For | With | ||||||||||||
Thomas J. Usher | Management | Yes | For | With | ||||||||||||
George H. Walls Jr | Management | Yes | For | With | ||||||||||||
Helge H. Wehmeier | Management | Yes | For | With | ||||||||||||
PNC | Ratify Appt-Pricewaterhousecoopers | Management | Yes | For | With | |||||||||||
PNC | Approval-Advisory vote on Exec Comp | Management | Yes | For | With | |||||||||||
PNC | Shareholder prop re:severance agmts | Shareholder | Yes | Against | Against | |||||||||||
PNC | Shareholder prop re:rpt of exec comp | Shareholder | Yes | Against | Against | |||||||||||
(that is not tax deductible) | ||||||||||||||||
Spectra Energy Corp | SE | 847560109 | 5/7/2009 | Election of Directors: | ||||||||||||
William T. Esrey | ||||||||||||||||
Gregory L Ebel | Management | Yes | For | With | ||||||||||||
Pamela L. Carter | Management | Yes | For | With | ||||||||||||
Peter B. Hamilton | Management | Yes | For | With | ||||||||||||
` | Dennis R. Hendrix | Management | Yes | For | With | |||||||||||
Michael E J Phelps | Management | Yes | For | With | ||||||||||||
SE | Ratify Appt-Deloitte & Touche LLP | Management | Yes | For | With | |||||||||||
SE | Dir Elec Maj vote standard proposal | Shareholder | Yes | Against | With | |||||||||||
Sunoco, Inc. | SUN | 86764P109 | 5/6/2010 | Election of Directors: | ||||||||||||
G W Edwards | Management | Yes | For | With | ||||||||||||
L L Elsenhans | Management | Yes | For | With | ||||||||||||
U O Fairbairn | Management | Yes | For | With | ||||||||||||
R B Greco | Management | Yes | For | With | ||||||||||||
J P Jones III | Management | Yes | For | With | ||||||||||||
J G Kaiser | Management | Yes | For | With | ||||||||||||
J W Rowe | Management | Yes | For | With | ||||||||||||
J K Wulff | Management | Yes | For | With | ||||||||||||
SUN | App of Sr Exec Incentive Plan | Management | Yes | For | With | |||||||||||
SUN | App of LT Enhancement Plan III | Management | Yes | For | With | |||||||||||
SUN | Ratify Appt-Ernst & Young LLP | Management | Yes | For | With | |||||||||||
Verizon | VZ | 92343V104 | 5/6/2010 | Election of Directors: | ||||||||||||
Communications, Inc. | Richard L Carrion | Management | Yes | For | With | |||||||||||
M Frances Keeth | Management | Yes | For | With | ||||||||||||
Robert W Lane | Management | Yes | For | With | ||||||||||||
Sandra O Moose | Management | Yes | For | With | ||||||||||||
Joseph Neubauer | Management | Yes | For | With | ||||||||||||
Donald T Nicolaisen | Management | Yes | For | With | ||||||||||||
Thomas H O'Brien | Management | Yes | For | With | ||||||||||||
Clarence Otis Jr | Management | Yes | For | With | ||||||||||||
Hugh B Price | Management | Yes | For | With | ||||||||||||
Ivan G Siedenberg | Management | Yes | For | With | ||||||||||||
Rodney E Slater | Management | Yes | For | Against | ||||||||||||
John W Snow | Management | Yes | For | With | ||||||||||||
John R Stafford | Management | Yes | For | With | ||||||||||||
VZ | Ratify Appt-Ernst & Young LLP | Management | Yes | For | With | |||||||||||
VZ | Advisory Vote Executive Comp | Management | Yes | For | With | |||||||||||
VZ | Prohibit Granting Stock Options | Shareholder | Yes | Against | With | |||||||||||
VZ | Gender Identity Non-discrimination | Shareholder | Yes | Against | With | |||||||||||
VZ | Performance Stock Unit Performance | Shareholder | Yes | Against | Against | |||||||||||
Threshold | ||||||||||||||||
VZ | Shareholder Right to call Spec Mtg | Shareholder | Yes | Against | With | |||||||||||
VZ | Adopt/Disclose Succession Plan Pol | Shareholder | Yes | Against | With | |||||||||||
VZ | Shareholder Approval-Benefits Paid | Shareholder | Yes | Against | With | |||||||||||
After Death | ||||||||||||||||
VZ | Exec Stock Retention Requirements | Shareholder | Yes | Against | With | |||||||||||
Wal-Mart Stores, | WMT | 931142103 | 5/6/2010 | Election of Directors: | ||||||||||||
Inc. | Alda M Alvarez | Management | Yes | For | With | |||||||||||
James W Breyer | Management | Yes | For | With | ||||||||||||
M Michele Burns | Management | Yes | For | With | ||||||||||||
James I Cash Jr | Management | Yes | For | With | ||||||||||||
Roger C Corbett | Management | Yes | For | With | ||||||||||||
Douglas N Daft | Management | Yes | For | With | ||||||||||||
Michael T Duke | Management | Yes | For | With | ||||||||||||
Gregory B Penner | Management | Yes | For | With | ||||||||||||
Steven S. Reinemund | Management | Yes | For | With | ||||||||||||
H Lee Scott Jr | Management | Yes | For | With | ||||||||||||
Anne M Sorenson | Management | Yes | For | With | ||||||||||||
Jim C Walton | Management | Yes | For | With | ||||||||||||
S Robson Walton | Management | Yes | For | With | ||||||||||||
Christopher J Williams | Management | Yes | For | With | ||||||||||||
Linda S Wolf | Management | Yes | For | With | ||||||||||||
WMT | Ratify Appt-Ernst & Young LLP | Management | Yes | For | With | |||||||||||
WMT | Approval:2010 Stock Incentive Plan | Management | Yes | For | With | |||||||||||
WMT | App:Amended ASDA Limited | Management | Yes | For | With | |||||||||||
Sharesave 2000 Plan | ||||||||||||||||
WMT | Gender Identity Non-discrimination | Shareholder | Yes | Against | With | |||||||||||
Policy | ||||||||||||||||
WMT | Advisory Vote Executive Comp | Shareholder | Yes | Against | With | |||||||||||
WMT | Political Contributions Report | Shareholder | Yes | Against | With | |||||||||||
WMT | Special Shareowner Meetings | Shareholder | Yes | Against | With | |||||||||||
WMT | Poultry Slaughter | Shareholder | Yes | Against | With | |||||||||||
WMT | Lobbying Priorities Report | Shareholder | Yes | Against | With | |||||||||||
WGL Holdings, Inc. | WGL | 92924F106 | 3/4/2010 | Election of Directors: | ||||||||||||
Michael D Barnes | Management | Yes | For | With | ||||||||||||
George P Clancy Jr | Management | Yes | For | With | ||||||||||||
James W Dyke Jr | Management | Yes | For | With | ||||||||||||
Melvyn J Estrin | Management | Yes | For | With | ||||||||||||
James F Lafond | Management | Yes | For | With | ||||||||||||
Debra L Lee | Management | Yes | For | With | ||||||||||||
Terry D McAllister | Management | Yes | For | With | ||||||||||||
Karen Hastie Williams | Management | Yes | For | With | ||||||||||||
WGL | Ratify Appt-Deloitte & Touche LLP | Management | Yes | For | With | |||||||||||
WGL | Prop re:Amend/Restated Directors | Management | Yes | For | With | |||||||||||
Stock Compensation Plan | ||||||||||||||||
WGL | Cumulative Voting | Management | Yes | Against | With |
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.
Copley Fund, Inc.
By: /s/ Irving Levine
President
Date: August 30, 2009