Copley Fund N-PX Annual report of proxy voting record

united states

securities and exchange commission

Washington, D.C. 20549

Form N-PX

Annual Report of Proxy Voting Record of

Copley Fund, Inc.

Investment Company Act File No.: 811-2815

Registrant

Copley Fund, Inc.

381 Pleasant Street, 2nd Floor

Fall River, MA 02721

Agent for Service

Registered Agent, Inc.

769 Basque Way, Suite 300

Carson City, NV 09706

Fiscal Year end: February 28

Date of Reporting Period: July 1, 2013 to June 30, 2014

Item 1. Proxy Voting Record

Name	Ticker	CUSIP	Meeting Date	Item Description	Proponent (Management/Shareholder)	Voted (Yes/No)	Vote Cast	With or Against Mgt Rec
Alliant Energy Corporation	LNT	18802108	5/13/2014	Election of Directors
				Patrick E. Allen	Management	Yes	For	With
				Patricia L. Kampling	Management	Yes	For	With
				Singleton B. McAllister	Management	Yes	For	With
				Susan D. Whiting	Management	Yes	For	With
	LNT			Advisory Vote to approve named executive officer compensation	Management	Yes	For	With
	LNT			Ratify Appt - Deloitte & Touche LLP	Management	Yes	For	With
Ameren Corporation	AEE	23608102	4/24/2014	Election of Directors
				Warner L. Baxter	Management	Yes	For	With
				Catherine S. Brune	Management	Yes	For	With
				Ellen M. Fitzsimmons	Management	Yes	For	With
				Walter J. Galvin	Management	Yes	For	With
				Richard J. Harshman	Management	Yes	For	With
				Gayle P. W. Jackson	Management	Yes	For	With
				James C. Johnson	Management	Yes	For	With
				Steven H. Lipstein	Management	Yes	For	With
				Patrick T. Stokes	Management	Yes	For	With
				Thomas R. Voss	Management	Yes	For	With
				Stephen R. Wilson	Management	Yes	For	With
				Jack D. Woodard	Management	Yes	For	With
	AEE			Non-Binding Advisory Approval of compensation of the executives disclosed in the proxy statement	Management	Yes	For	With
	AEE			Approval of the 2014 Omnibus Incentive Compensation Plan	Management	Yes	For	With
	AEE			Ratify Appt - PriceWaterhouse Coopers LLP as Independent Registered Accounting Firm for Fiscal Year Ending December 31, 2014	Management	Yes	For	With
	AEE			Shareholder Proposal regarding having an independent board chairman	Shareholder	Yes	Against	With
	AEE			Shareholder Proposal regaring a report on lobbying	Shareholder	Yes	Against	With
	AEE			Shareholder Proposal regarding a rerport on greenhouse gas emissions	Shareholder	Yes	Against	With
American Electric Power Company, Inc.	AEP	25537101	4/22/2014	Election of Directors
				Nicholas K. Akins	Management	Yes	For	With
				David J. Anderson	Management	Yes	For	With
				J. Barnie Beasley, Jr.	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
				Sandra Beach Lin	Management	Yes	For	With
				Richard C. Notebaert	Management	Yes	For	With
				Lionel L. Nowell III	Management	Yes	For	With
				Stephen S. Rasmussen	Management	Yes	For	With
				Oliver G. Richard III	Management	Yes	For	With
				Sara Martinez Tucker	Management	Yes	For	With
	AEP			Ratification of Appointment of Deloitte & Touche LLP Independent Registered Public Accounting Firm for Fiscal Year ending December 31, 2014	Management	Yes	For	With
	AEP			Advisory Approval of the Company's Executive Compensation	Management	Yes	For	With
Arthur J. Gallagher & Co.	AJG	363576109	5/13/2014	Election of Directors
				Sherry S. Barrat	Management	Yes	For	With
				William L. Bax	Management	Yes	For	With
				Frank E. English, Jr.	Management	Yes	For	With
				J. Patrick Gallagher, Jr.	Management	Yes	For	With
				Elbert O. Hand	Management	Yes	For	With
				David S. Johnson	Management	Yes	For	With
				Kay W. McCurdy	Management	Yes	For	With
				Norman L. Rosenthal	Management	Yes	For	With
	AJG			Ratify Appt- Independent Auditor for 2014	Management	Yes	For	With
	AJG			Approval of Arthur J. Gallagher & Co. 2014 long-term incentive plan	Management	Yes	For	With
	AJG			Advisory Vote on the Compensation of Named Executive Officers	Management	Yes	For	With
AT&T Inc.	T	00206R102	4/25/2014	Election of Directors
				Randall L. Stephenson	Management	Yes	For	With
				Reuben V. Anderson	Management	Yes	For	With
				Jaime Chico Pardo	Management	Yes	For	With
				Scott T. Ford	Management	Yes	For	With
				James P. Kelly	Management	Yes	For	With
				Jon C. Madonna	Management	Yes	For	With
				Michael B. McCallister	Management	Yes	For	With
				John B. McCoy	Management	Yes	For	With
				Beth E. Mooney	Management	Yes	For	With
				Joyce M. Roché	Management	Yes	For	With
				Matthew K. Rose	Management	Yes	For	With
				Cynthia B. Taylor	Management	Yes	For	With
				Laura D'Andrea Tyson	Management	Yes	For	With
	T			Ratify Appt- Independent Auditors	Management	Yes	For	With
	T			Advisory Approval on executive compensation	Management	Yes	For	With
	T			Approve Severance Policy	Management	Yes	For	With
	T			Political Report	Shareholder	Yes	Against	With
	T			Lobbying Report	Shareholder	Yes	Against	With
	T			Written Consent	Shareholder	Yes	Against	With
Bristol-Myers Squibb Company	BMY	110122108	5/6/2014	Election of Directors
				L. Andreotti	Management	Yes	For	With
				L. B. Campbell	Management	Yes	For	With
				J. M. Cornelius	Management	Yes	For	With
				L. H. Glimcher, M.D.	Management	Yes	For	With
				M. Grobstein	Management	Yes	For	With
				A. J. Lacy	Management	Yes	For	With
				T.J. Lynch, Jr., M.D.	Management	Yes	For	With
				D.C. Paliwal	Management	Yes	For	With
				V. L. Sato, Ph.D.	Management	Yes	For	With
				G. L. Storch	Management	Yes	For	With
				T. D. West, Jr.	Management	Yes	For	With
	BMY			Ratify Appt- Independent Public Accounting Firm	Management	Yes	For	With
	BMY			Advisory Vote on executive compensation of named executive officers	Management	Yes	For	With
	BMY			Simple Majority Vote	Management	Yes	For	With
Chevron Corporation	CVX	166764100	5/28/2014	Election of Directors
				L. F. Deily	Management	Yes	For	With
				R. E. Denham	Management	Yes	For	With
				A.P. Gast	Management	Yes	For	With
				E. Hernandez, Jr.	Management	Yes	For	With
				J.M. Huntsman, Jr.	Management	Yes	For	With
				G. L. Kirkland	Management	Yes	For	With
				C.W. Moorman	Management	Yes	For	With
				K. W. Sharer	Management	Yes	For	With
				J. G. Stumpf	Management	Yes	For	With
				R. D. Sugar	Management	Yes	For	With
				C. Ware	Management	Yes	For	With
				J. S. Watson	Management	Yes	For	With
	CVX			Ratify Appt- Independent Registered Public Accounting Firm	Management	No
	CVX			Advisory Vote on Named Executive Officer Compensation	Management	Yes	For	With
	CVX			Charitable Contributions Disclosure	Shareholder	Yes	Against	With
	CVX			Lobbying Disclosure	Shareholder	Yes	Against	With
	CVX			Shale Energy Operations	Shareholder	Yes	Against	With
	CVX			Independent Chairman	Shareholder	Yes	Against	With
	CVX			Special Meetings	Shareholder	Yes	Against	With
	CVX			Independent Director with Environmental Expertise	Shareholder	Yes	Against	With
	CVX			Country Selection Guidelines	Shareholder	Yes	Against	With
Delta Natural Gas Company, Inc.	DGAS	247748106	11/21/2013	Election of Directors
				Sandra C. Gray	Management	Yes	Withhold	Against
				Edward J. Holmes	Management	Yes	Withhold	Against
	DGAS			Ratify Appt - Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2014	Management	Yes	For	With
	DGAS			Non-Binding advisory vote to approve the compensation paid to named executive officers for fiscal 2013	Management	Yes	For	With
Dominion Resources, Inc.	D	25746U109	5/7/2014	Election of Directors
				William P. Barr	Management	Yes	For	With
				Peter W. Brown, M.D.	Management	Yes	For	With
				Helen E. Dragas	Management	Yes	For	With
				James O. Ellis, Jr.	Management	Yes	For	With
				Thomas F. Farrell II	Management	Yes	For	With
				John W. Harris	Management	Yes	For	With
				Mark J. Kington	Management	Yes	For	With
				Pamela J. Royal, M.D.	Management	Yes	For	With
				Robert H. Spilman, Jr.	Management	Yes	For	With
				Micahel E. Szymanczyk	Management	Yes	For	With
				David A. Wollard	Management	Yes	For	With
	D			Ratify Appointment of Independent Auditors for 2014	Management	Yes	For	With
	D			Advisory Vote on approval of executive compensation (Say on Pay)	Management	Yes	For	With
	D			Approval of 2014 Incentive Compensation Plan	Management	No
	D			Executives to Retain Significant Stock	Shareholder	Yes	Against	With
	D			Report on Financial Risks to Dominion Posed by Climate Change	Shareholder	Yes	Against	With
	D			Report on Methane Emissions	Shareholder	Yes	Against	With
	D			Report on Lobbying	Shareholder	Yes	Against	With
	D			Report on Environmental and Climate Change Impacts	Shareholder	Yes	Against	With
	D			Adopt Quantitave Goals for Reducing Greenhouse Gas Emissions	Shareholder	Yes	Against	With
DTE Energy Company	DTE	233331107	5/1/2014	Election of Directors
				Gerald M. Anderson	Management	Yes	For	With
				Lillian Bauder	Management	Yes	For	With
				David A. Brandon	Management	Yes	For	With
				W. Frank Fountain	Management	Yes	For	With
				Charles G. McClure, Jr.	Management	Yes	For	With
				Gail J. McGovern	Management	Yes	For	With
				Mark A. Murray	Management	Yes	For	With
				James B. Nicholson	Management	Yes	For	With
				Charles W. Pryor, Jr.	Management	Yes	For	With
				Josue Robles, Jr.	Management	Yes	For	With
				Ruth G. Shaw	Management	Yes	For	With
				David A. Thomas	Management	Yes	For	With
				James H. Vandenberghe	Management	Yes	For	With
	DTE			Independent Accounting Firm PriceWaterhouse Coopers LLP	Management	Yes	For	With
	DTE			Advisory Vote to approve Executive Compensation	Management	Yes	For	With
				Management Proposal to Amend and Restate the Long Term Incentive Plan	Management	Yes	For	With
	DTE			Shareholding Proposal Regarding Political Contributions	Shareholder	Yes	Against	With
Duke Energy Corporation	DUK	26441C105	5/1/2014	Election of Directors
				Alex Bernhardt, Sr.	Management	Yes	For	With
				Michael G. Browning	Management	Yes	For	With
				Harris E. Deloach, Jr.	Management	Yes	For	With
				Daniel R. Dimicco	Management	Yes	For	With
				John H. Forsgren	Management	Yes	For	With
				Lynn J. Good	Management	Yes	For	With
				Ann M. Gray	Management	Yes	For	With
				James H. Hance, Jr.	Management	Yes	For	With
				John T. Herron	Management	Yes	For	With
				James B. Hyler, Jr.	Management	Yes	For	With
				William E. Kennard	Management	Yes	For	With
				Marie McKee	Management	Yes	For	With
				E. James Reinsch	Management	Yes	For	With
				James T. Rhodes	Management	Yes	For	With
				Carlos A. Saladrigas	Management	Yes	For	With
	DUK			Ratification of Deloitte & Touche as Duke Energy Corporation's Independent Public Accountant for 2014	Management	Yes	For	With
	DUK			Advisory Vote to approve named executive officer compensation	Management	Yes	For	With
	DUK			Approval of the Amendment to Duke Energy Corporation's Amended and Restated Certificate of Incorporation to authorize shareholder action by less than unanimous written consent	Management	No
	DUK			Shareholder Proposal regarding shareholder right to call a special shareholder meeting	Shareholder	Yes	Against	With
	DUK			Shareholder Proposal regarding political contribution disclosure	Shareholder	Yes	Against	With
Exelon Corporation	EXC	30161N101	5/6/2014	Election of Directors
				Anthony K. Anderson	Management	Yes	For	With
				Ann C. Berzin	Management	Yes	For	With
				John A. Canning, Jr.	Management	Yes	For	With
				Christopher M. Crane	Management	Yes	For	With
				Yves C. de Balmann	Management	Yes	For	With
				Nicholas DeBenedictis	Management	Yes	For	With
				Nelson A. Diaz	Management	Yes	For	With
				Sue L. Gin	Management	Yes	For	With
				Paul L. Joskow	Management	Yes	For	With
				Robert J. Lawless	Management	Yes	For	With
				Richard W. Mies	Management	Yes	For	With
				Willliam C. Richardson	Management	Yes	For	With
				John W. Rogers, Jr.	Management	Yes	For	With
				Mayo A. Shattuck III	Management	Yes	For	With
				Stephen D. Steinour	Management	Yes	For	With
	EXC			Ratification of PriceWaterhouse Coopers LLP as Exelon's Independent Accountant for 2014	Management	Yes	For	With
	EXC			Advisory Vote to approve executive compensation	Management	Yes	For	With
	EXC			Review the Senior Executive Annual Incentive Plan	Management	Yes	For	With
	EXC			Shareholder proposal to limit individual total compensation for each of the Named Executive Officers to 100 times the annual median compensation paid to all employees	Shareholder	Yes	For	Against
Exxon Mobil Corporation	XOM	30231G102	5/28/2014	Election of Directors
				M. J. Boskin	Management	Yes	For	With
				P. Brabeck-Letmathe	Management	Yes	For	With
				U.M. Burns	Management	Yes	For	With
				L. R. Faulkner	Management	Yes	For	With
				J. S. Fishman	Management	Yes	For	With
				H. H. Fore	Management	Yes	For	With
				K. C. Frazier	Management	Yes	For	With
				W. W. George	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
				W.C. Weldon	Management	Yes	For	With
	XOM			Ratification of Independent Auditors	Management	Yes	For	With
	XOM			Advisory Vote on Executive Compensation	Management	Yes	For	With
	XOM			Majority Vote for Directors	Shareholder	Yes	Against	With
	XOM			Limit Directorships	Shareholder	Yes	Against	With
	XOM			Amendment of EEO Policy	Shareholder	Yes	Against	With
	XOM			Report on Lobbying	Shareholder	Yes	Against	With
	XOM			Greenhouse Gas Emissions Goals	Shareholder	No
FirstEnergy Corp.	FE	337932107	5/20/2014	Election of Directors
				Paul T. Addison	Management	Yes	For	With
				Anthony J. Alexander	Management	Yes	For	With
				Michael J. Anderson	Management	Yes	For	With
				William T. Cottle	Management	Yes	For	With
				Robert B. Heisler, Jr.	Management	Yes	For	With
				Julia L. Johnson	Management	Yes	For	With
				Ted J. Kleisner	Management	Yes	For	With
				Donald T. Misheff	Management	Yes	For	With
				Ernest J. Novak, Jr.	Management	Yes	For	With
				Christopher D. Pappas	Management	Yes	For	With
				Catherine A. Rein	Management	Yes	For	With
				Luis A. Reyes	Management	Yes	For	With
				George M. Smart	Management	Yes	For	With
				Wes M. Taylor	Management	Yes	For	With
	FE			Ratification of the Appointment of the Independent Registered Public Accounting Firm	Management	Yes	For	With
	FE			Advisory Vote to approve named executive officer compensation	Management	Yes	For	With
	FE			Adoption of a specific performance policy	Shareholder	Yes	For	Against
	FE			Reitrement Benefits	Shareholder	Yes	Against	With
	FE			Vesting or equity award policy	Shareholder	Yes	Against	With
	FE			Director Election Majorty Vote Standard	Shareholder	Yes	Against	With
Great Plains Energy Incorporated	GXP	391164100	5/6/2014	Election of Directors
				Terry Bassham	Management	Yes	For	With
				David L. Bodde	Management	Yes	For	With
				R. C. Ferguson, Jr.	Management	Yes	For	With
				Gary D. Forsee	Management	Yes	For	With
				Thomas D. Hyde	Management	Yes	For	With
				James A. Mitchell	Management	Yes	For	With
				Ann D. Murtlow	Management	Yes	For	With
				John J. Sherman	Management	Yes	For	With
				Linda H. Talbott	Management	Yes	For	With
	GXP			To Approve, on a non-binding advisory basis, the compensation of the company's named executive officers	Management	Yes	For	With
	CXP			To approve, the amendment to the Company's Articles of Incorporation	Management	Yes	For	With
	GXP			To Ratify the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accountants for 2014	Management	Yes	For	With
Integrys Energy Group, Inc.	TEG	45822P105	5/15/2014	Election of Directors
				William J. Brodsky	Management	Yes	For	With
				Albert J. Budney, Jr.	Management	Yes	For	With
				Ellen Carnahan	Management	Yes	For	With
				Michelle L. Collins	Management	Yes	For	With
				Kathryn M. Hasselblad-Pascale	Management	Yes	For	With
				John W. Higgins	Management	Yes	For	With
				Paul W. Jones	Management	Yes	For	With
				Holly K. Koeppel	Management	Yes	For	With
				Michael E. Lavin	Management	Yes	For	With
				William F. Protz, Jr.	Management	Yes	For	With
				Charles A. Schrock	Management	Yes	For	With
	TEG			Approval of a Non-Binding Advisory Resolution on the Compensation of Named Excecutive Officers	Management	Yes	For	With
	TEG			Approval of Integrys Energy Group 2014 Omnibus Incentive Compensation Plan	Management	Yes	For	With
	TEG			Ratification selection of Deloitte & Touche LLP as Independent Registered Public Accounting firm for 2014	Management	Yes	For	With
JPMorgan Chase & Co.	JPM	46625H100	5/20/2014	Election of Directors
				Linda B. Bammann	Management	Abstain
				James A. Bell	Management	Abstain
				Crandall C. Bowles	Management	Abstain
				Stephen B. Burke	Management	Abstain
				James S. Crown	Management	Abstain
				James Dimon	Management	Abstain
				Timothy P. Flynn	Management	Abstain
				Laban P. Jackson, Jr.	Management	Abstain
				Michael A. Neal	Management	Abstain
				Lee R. Raymond	Management	Abstain
				William C. Weldon	Management	Abstain
	JPM			Advisory Resolution to Approve Executive Compensation	Management	Abstain
	JPM			Ratification of independent registered public accounting firm	Management	Abstain
	JPM			Lobbying report - require annual report on lobbying	Shareholder	Abstain
	JPM			Special shareholder meetings - reduce threshold to 15% rather than 20% and remove procedural provisions	Shareholder	Abstain
	JPM			Cumulative voting - require cumulative voting for directors rather than one-share one-vote	Shareholder	Abstain
Kimberly-Clark Corporation	KMB	494368103	5/1/2014	Election of Directors
				John R. Alm	Management	Yes	For	With
				John F. Bergstrom	Management	Yes	For	With
				Abelardo E. Bru	Management	Yes	For	With
				Robert W. Decherd	Management	Yes	For	With
				Thomas J. Falk	Management	Yes	For	With
				Fabian T. Garcia	Management	Yes	For	With
				Mae C. Jemison, M.D.	Management	Yes	For	With
				James M. Jenness	Management	Yes	For	With
				Nancy J. Karch	Management	Yes	For	With
				Ian C. Read	Management	Yes	For	With
				Linda Johnson Rice	Management	Yes	For	With
				Marc J. Shapiro	Management	Yes	For	With
	KMB			Raification of Auditors	Management	Yes	For	With
	KMB			Advisory Vote to approve named executive officer compensation	Management	Yes	For	With
	KMB			Stockholder proposal regarding the right to act by written consent	Shareholder	Yes	For	Against
New Jersey Resources Corporation	NJR	646025106	1/22/2014	Election of Directors
				Jane M. Kenny	Management	Yes	For	With
				Sharon C. Taylor	Management	Yes	For	With
				David A. Trice	Management	Yes	For	With
	NJR			Non-Binding Advisory Resolution Approving the Compensation of Named Executive Officers	Management	Yes	For	With
	NJR			Amendment of our Restated Certificate of Incorporation to make the provisions of Section 14A:3-6.1 to 14A:3-6.9 of the New Jersey Business Corporation Act applicable to New Jersey Resources Corporation	Management	Yes	For	With
	NJR			Ratify the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2014	Management	Yes	For	With
Nextera Energy, Inc.	NEE	65339F101	5/22/2014	Election of Directors
				Sherry S. Barrat	Management	Yes	For	With
				Robert M. Beall, II	Management	Yes	For	With
				James L. Camaren	Management	Yes	For	With
				Kenneth B. Dunn	Management	Yes	For	With
				Kirk S. Hachigian	Management	Yes	For	With
				Toni Jennings	Management	Yes	For	With
				James L. Robo	Management	Yes	For	With
				Rudy E. Schupp	Management	Yes	For	With
				John L. Skolds	Management	Yes	For	With
				William H. Swanson	Management	Yes	For	With
				Hansel E. Tookes, II	Management	Yes	For	With
	NEE			Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2014	Management	Yes	For	With
	NEE			Approval, by Non-Binding Vote, of Compensation of Named Executive Officers	Management	Yes	For	With
	NEE			Shareholding proposal - eliminate supermajority vote requirements in Articles of Incorporation and Bylaws	Shareholder	Yes	Against	With
Northeast Utilities	NU	664397106	5/1/2014	Election of Directors
				Richard H. Booth	Management	Yes	For	With
				John S. Clarkeson	Management	Yes	For	With
				Cotton M. Cleveland	Management	Yes	For	With
				Sanford Cloud, Jr.	Management	Yes	For	With
				James S. DiStasio	Management	Yes	For	With
				Francis A. Doyle	Management	Yes	For	With
				Charles K. Gifford	Management	Yes	For	With
				Paul A. La Camera	Management	Yes	For	With
				Kenneth R. Leibler	Management	Yes	For	With
				Thomas J. May	Management	Yes	For	With
				William C. Van Faasen	Management	Yes	For	With
				Frederica M. Williams	Management	Yes	For	With
				Dennis R. Wraase	Management	Yes	For	With
	NU			To consider and approve the following advisory (non-binding) proposal: "Resolved, that the compensation paid to the Company's named excutive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, compensation tables and any related material is hereby APPROVED"	Management	Yes	For	With
	NU			Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for 2014	Management	Yes	For	With
Northwest Natural Gas Company	NWN	667655104	5/22/2014	Election of Directors
				Martha L. Byorum	Management	Yes	For	With
				John D. Carter	Management	Yes	For	With
				C. Scott Gibson	Management	Yes	For	With
				Gregg S. Kantor	Management	Yes	For	With
	NWN			Advisory Vote to approve named executive officer compensation	Management	Yes	For	With
	NWN			Ratification of Appointment of PriceWaterhouse Coopers LLP as Independent Registered Public Accountants for the Fiscal Year 2014	Management	Yes	For	With
Pitney Bowes Inc.	PBI	724479100	5/12/2014	Election of Directors
				Linda G. Alvarado	Management	Yes	For	With
				Anne M. Busquet	Management	Yes	For	With
				Roger Fradin	Management	Yes	For	With
				Anne Sutherland Fuchs	Management	Yes	For	With
				S. Douglas Hutcheson	Management	No
				Marc B. Lautenbach	Management	Yes	For	With
				Eduardo R. Menasce	Management	Yes	For	With
				Michael I. Roth	Management	Yes	For	With
				David L. Shedlarz	Management	Yes	For	With
				David B. Snow, Jr.	Management	Yes	For	With
	PBI			Raification of the Audit Committee's Appointment of the Independent Accountants for 2014	Management	Yes	For	With
	PBI			Advisory Vote to approve Executive Compensation	Management	Yes	For	With
	PBI			Approval of the Pitney Bowes Directors' Stock Plan	Management	Yes	For	With
PPL Corporation	PPL	69351T106	5/21/2014	Election of Directors
				Frederick M. Bernthal	Management	Yes	For	With
				John W. Conway	Management	Yes	For	With
				Philip G. Cox
				Steven G. Elliott	Management	Yes	For	With
				Loiuse K. Goeser	Management	Yes	For	With
				Stuart E. Graham	Management	Yes	For	With
				Stuart Heydt	Management	Yes	For	With
				Raja Rajamannar	Management	Yes	For	With
				Craig A. Rogerson	Management	Yes	For	With
				William H. Spence	Management	Yes	For	With
				Natica von Althann	Management	Yes	For	With
				Keith W. Williamson	Management	Yes	For	With
	PPL			Advisory Vote to approve named executive officer compensation	Management	Yes	For	With
	PPL			Ratification of the Appointment of the Independent Registered Public Accounting Firm	Management	Yes	For	With
	PPL			Shareowner proposal - Request for political spending report	Shareholder	Yes	Against	With
	PPL			Shareowner proposal - Special shareowner meetings	Shareholder	Yes	Against	With
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2014	Election of Directors
				Albert R. Gamper, Jr.	Management	Yes	For	With
				William V. Hickey	Management	Yes	For	With
				Ralph Izzo	Management	Yes	For	With
				Shirley Ann Jackson	Management	Yes	For	With
				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	With
				Susan Tomasky	Management	Yes	For	With
				Alfred W. Zollar	Management	Yes	For	With
	PEG			Advisory Vote on Executive Compensation	Management	Yes	For	With
	PEG			Approval of Amendments to Certificate of Incorporation to eliminate supermajority voting requirements for certain business combinations	Management	Yes	For	With
	PEG			Approval of Amendments to Certificate of Incorporation & By-Laws to eliminate supermajority voting requirements to remove a director without cause	Management	Yes	For	With
	PEG			Approval of Amendments to Certificate of Incorporation to eliminate supermajority voting requirement to make certain amendments to By-Laws	Management	Yes	For	With
	PEG			Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for the Year 2014	Management	Yes	For	With
Scana Corporation	SCG	80589M102	4/24/2014	Election of Directors
				John F.A.V. Cecil	Management	Yes	For	With
				D. Maybank Hagood	Management	Yes	For	With
				Alfredo Trujillo	Management	Yes	For	With
	SCG			Approval of the Appointment of the Independent Registered Public Accounting Firm	Management	Yes	For	With
	SCG			Approval of Board - Proposed amendments to Article 8 of Articles of Incorporation to declassify the board of directors and provide for the annual election of all directors	Management	Yes	For	With
	SCG			Advisory (non-binding) vote to approve executive compensation	Management	Yes	For	With
Sempra Energy	SRE	816851109	5/9/2014	Election of Directors
				Alan L. Boeckman	Management	Yes	For	With
				James G. Brocksmith, Jr.	Management	Yes	For	With
				Kathleen L. Brown	Management	Yes	For	With
				Pablo A. Ferrero	Management	Yes	For	With
				William D. Jones	Management	Yes	For	With
				William G. Ouchi	Management	Yes	For	With
				Debra L. Reed	Management	Yes	For	With
				William C. Rusnack	Management	Yes	For	With
				William P. Rutledge	Management	Yes	For	With
				Lynn Schenk	Management	Yes	For	With
				Jack T. Taylor	Management	Yes	For	With
				Luis M. Tellez	Management	Yes	For	With
				James C. Yardley	Management	Yes	For	With
	SRE			Ratification of independent registered public accounting firm	Management	Yes	For	With
	SRE			Advisory approval of executive compensation	Management	Yes	For	With
Spectra Energy Corp.	SE	847560109	4/15/2014	Election of Directors
				Gregory L. Ebel	Management	Yes	For	With
				Austin A. Adams	Management	Yes	For	With
				Joseph Alvarado	Management	Yes	For	With
				Pamela L. Carter	Management	Yes	For	With
				Clarence P. Cazalot, Jr.	Management	Yes	For	With
				F. Anthony Comper	Management	Yes	For	With
				Peter B. Hamilton	Management	Yes	For	With
				Michael McShane	Management	Yes	For	With
				Michael G. Morris	Management	Yes	For	With
				Michael E. J. Phelps	Management	Yes	For	With
	SE			Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Account Firm for Fiscal Year 2014	Management	Yes	For	With
	SE			Advisory resolution to approve executive compensation	Management	Yes	For	With
	SE			Shareholder proposal concerning disclosure of political contributions	Shareholder	Yes	Against	With
	SE			Shareholder proposal concerning fugitive methane emissions report	Shareholder	Yes	Against	With
The PNC Financial Services Group, Inc.	PNC	693475105	4/22/2014	Election of Directors
				Richard O. Berndt	Management	Yes	For	With
				Charles E. Bunch	Management	Yes	For	With
				Paul W. Chellgren	Management	Yes	For	With
				William S. Demchak	Management	Yes	For	With
				Andrew T. Feldstein	Management	Yes	For	With
				Kay Coles James	Management	Yes	For	With
				Richard B. Kelson	Management	Yes	For	With
				Anthony A. Massaro	Management	Yes	For	With
				Jane G. Pepper	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
				Thomas J. Usher	Management	Yes	For	With
				George H. Walls, Jr.	Management	Yes	For	With
				Helge H. Wehmeier	Management	Yes	For	With
	PNC			Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2014	Management	Yes	For	With
	PNC			Advisory vote to approve named executive officer compensation	Management	Yes	For	With
	PNC			Shareholder Proposal regarding a report on greehouse gas emissions of borrowers and exposure to climate change risk	Shareholder	Yes	Against	With
The Southern Company	SO	842587107	5/28/2014	Election of Directors
				J. P. Baranco	Management	Yes	For	With
				J. A. Boscia	Management	Yes	Against	Against
				H. A. Clark, III	Management	Yes	For	With
				T. A. Fanning	Management	Yes	For	With
				D.J. Grain	Management	Yes	For	With
				V. M. Hagen	Management	Yes	For	With
				W. A. Hood, Jr.	Management	Yes	For	With
				L.P. Hudson	Management	Yes	For	With
				D. M. James	Management	Yes	For	With
				D. E. Klein	Management	Yes	For	With
				W. G. Smith, Jr.	Management	Yes	For	With
				S. R. Specker	Management	Yes	For	With
				E. J. Wood III	Management	Yes	For	With
	SO			Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2014	Management	Yes	For	With
	SO			Advisory Vote to approve named Executive Officers' Compensation	Management	Yes	For	With
	SO			Stockholder proposal on an independent board chair	Shareholder	Yes	Against	With
Verizon Communications Inc.	VZ	92343V104	1/28/2014	Approve the issuance of up to approximately 1.28 billion shares of Verizon common stock to Vodafone ordinary shareholders in connection with Verizon's acquisition of Vodafone's indirect 45% interest in Verizon Wireless	Management	Yes	For	With
	VZ			Approve an amendment to Article 4(A) of Verizon's Restated Certificate of Incorporation to increase Verizon's authorized shares of common stock by 2 billion shares to an aggregate of 6.25 billion authorized shares of common stock	Management	Yes	For	With
	VZ			Approve the adjournment of the special meeting to solicit additional votes and proxies if there are insufficient votes at the time of the special meeting to approve the above proposals	Management	Yes	For	With
	VZ		5/1/2014	Election of Directors
				Shellye L. Archambeau	Management	No
				Richard L. Carrion	Management	No
				Melanie L. Healey	Management	No
				M. Frances Keeth	Management	No
				Robert W. Lane	Management	No
				Lowell C. McAdam	Management	No
				Donald T. Nicolaisen	Management	No
				Clarence Otis, Jr.	Management	No
				Rodney E. Slater	Management	No
				Kathryn A. Tesija	Management	No
				Gregory D. Wasson	Management	No
	VZ			Ratification of Appointment of Independent Registered Public Accounting Firm	Management	No
	VZ			Advisory Vote to approve Executive Compensation	Management	No
	VZ			Proposal to Implement Proxy Access	Management	No
	VZ			Network Neutrality	Shareholder	No
	VZ			Lobbying Activities	Shareholder	No
	VZ			Severance Approval Policy	Shareholder	No
	VZ			Shareholder Right to Call a Special Meeting	Shareholder	No
	VZ			Shareholder Right to Act by Written Consent	Shareholder	No
	VZ			Proxy Voting Authority	Shareholder	No
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2014	Election of Directors
				Aida M. Alvarez	Management	Yes	For	With
				James I. Cash, Jr.	Management	Yes	For	With
				Roger C. Corbett	Management	Yes	For	With
				Pamela J. Craig	Management	Yes	For	With
				Douglas N. Daft	Management	Yes	For	With
				Michael T. Duke	Management	Yes	For	With
				Timothy P. Flynn	Management	Yes	For	With
				Marissa A. Mayer	Management	Yes	For	With
				C. Douglas McMillon	Management	Yes	For	With
				Gregory B. Penner	Management	Yes	For	With
				Steven S. Reinemund	Management	Yes	For	With
				Jim C. Walton	Management	Yes	For	With
				S. Robson Walton	Management	Yes	For	With
				Linda S. Wolf	Management	Yes	For	With
	WMT			Ratification of Ernst & Young LLP as Independent Accountants	Management	Yes	For	With
	WMT			Advisory Vote to Approve Named Executive Officer Compensation	Management	Yes	For	With
	WMT			Request for independent chairman policy	Shareholder	Yes	Against	With
	WMT			Request for Annual Report on Recoupment of Executive Pay	Shareholder	Yes	Against	With
	WMT			Request for Annual Report on Lobbying	Shareholder	Yes	Against	With
WGL Holdings, Inc.	WGL	92924F106	3/6/2014	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
				Nancy C. Floyd	Management	Yes	For	With
				Linda R. Gooden	Management	Yes	For	With
				James F. LaFond	Management	Yes	For	With
				Debra L. Lee	Management	Yes	For	With
				Terry D. McCallister	Management	Yes	For	With
	WGL			Approve, by Non-Binding Vote, Compensation Paid to Certain Executive Officers	Management	Yes	For	With
	WGL			Ratify the Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for Fiscal Year 2014	Management	Yes	For	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 27, 2014