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, 2014 to June 30, 2015

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	5/7/2015	Election of Directors
				Ann K. Newhall	Management	Yes	For	With
				Dean C. Oestreich	Management	Yes	For	With
				Carol P. Sanders	Management	Yes	For	With
	LNT			Advisory Vote to approve named executive officer compensation	Management	Yes	For	With
	LNT			Approve the Alliant Energy Corporation Amended and Restated 2010 Omnibus Incentive Plan for Puposes of Section 162(m) fo the IRC	Management	Yes	For	With
	LNT			Ratify Appt - Deloitte & Touche LLP	Management	Yes	For	With
Ameren Corporation	AEE	23608102	4/23/2015	Election of Directors
				Warner L. Baxter	Management	Yes	For	With
				Catherine S. Brune	Management	Yes	For	With
				J. Edward Coleman	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
				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			Ratify Appt - PriceWaterhouse Coopers LLP as Independent Registered Accounting Firm for Fiscal Year Ending December 31, 2015	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 adiopting executive compensation incentives for carbon reduction	Shareholder	Yes	Against	With
American Electric Power Company, Inc.	AEP	25537101	4/21/2015	Election of Directors
				Nicholas K. Akins	Management	Yes	For	With
				David J. Anderson	Management	Yes	For	With
				J. Barnie Beasley, Jr.	Management	No
				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, 2015	Management	Yes	For	With
	AEP			Advisory Approval of the Company's Executive Compensation	Management	Yes	For	With
	AEP			Approve the American Electric Power System 2015 Long-Term Incentive Plan	Management	Yes	For	With
	AEP			Amendment to the Restated Certificate of Incorporation to eliminate Article 7	Management	Yes	For	With
	AEP			Amendment to the By-Laws to eliminate the supermajority provisions	Management	Yes	For	With
	AEP			Shareholder proposal for proxy access	Shareholder	Yes	Against	With
Arthur J. Gallagher & Co.	AJG	363576109	6/1/2015	Election of Directors
				Sherry S. Barrat	Management	No
				William L. Bax	Management	No
				D. John Coldman	Management	No
				Frank E. English, Jr.	Management	No
				J. Patrick Gallagher, Jr.	Management	No
				Elbert O. Hand	Management	No
				David S. Johnson	Management	No
				Kay W. McCurdy	Management	No
				Norman L. Rosenthal	Management	No
	AJG			Ratify Appt- Independent Auditor for 2015	Management	No
	AJG			Approval of Arthur J. Gallagher & Co. Employee Stock Purchase Plan	Management	No
	AJG			Approval of Arthur J. Gallagher & Co.  Senior Management Incentive Plan	Management	No
	AJG			Approval of the Compensation of Named Executive Officers	Management	No
AT&T Inc.	T	00206R102	4/24/2015	Election of Directors
				Randall L. Stephenson	Management	Yes	For	With
				Scott T. Ford	Management	Yes	For	With
				Glenn H. Hutchins	Management	Yes	For	With
				William E. Kennard	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			Political Spending Report	Shareholder	Yes	Against	With
	T			Lobbying Report	Shareholder	Yes	Against	With
	T			Special Meetings	Shareholder	Yes	Against	With
Bristol-Myers Squibb Company	BMY	110122108	5/5/2015	Election of Directors
				L. Andreotti	Management	Yes	For	With
				G. Caforio, M.D.	Management	Yes	For	With
				L. B. Campbell	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
				Advisory Vote to Approve the Compensation of our Named Executive Officers	Management	Yes	For	With
	BMY			Ratify Appt- Independent Public Accounting Firm	Management	Yes	For	With
	BMY			Approval of Amendment to Certificate of Incorporation - Exclusive Forum Provision	Management	Yes	For	With
	BMY			Approval of Amendment to Certificate of Incorporation - Supermajority Provisions - Preferred Stockholders	Management	Yes	For	With
	BMY			Sharholder Action by Written Consent	Shareholder	Yes	Against	With
Chevron Corporation	CVX	166764100	5/27/2015	Election of Directors
				A. B. Cummings, Jr.	Management	No
				L. F. Deily	Management	No
				R. E. Denham	Management	No
				A.P. Gast	Management	No
				E. Hernandez, Jr.	Management	No
				J.M. Huntsman, Jr.	Management	No
				C.W. Moorman	Management	No
				K. W. Sharer	Management	No
				J. G. Stumpf	Management	No
				R. D. Sugar	Management	No
				C. Ware	Management	No
				J. S. Watson	Management	No
	CVX			Ratify Appt- Independent Registered Public Accounting Firm	Management	No
	CVX			Advisory Vote on Named Executive Officer Compensation	Management	No
	CVX			Disclose Charitable Contributions of $5,000 or more	Shareholder	No
	CVX			Report on Lobbying	Shareholder	No
	CVX			Cease Using Corporate Funds for Political Purposes	Shareholder	No
	CVX			Adopt Dividend Policy	Shareholder	No
	CVX			Adopt Targets to Reduce GHG Emissions	Shareholder	No
	CVX			Report on Shale Energy Operations	Shareholder	No
	CVX			Adopt Proxy Access Bylaw	Shareholder	No
	CVX			Adopt Policy for Independent Chairman	Shareholder	No
	CVX			Recomment Independent Director with Environmental Expertise	Shareholder	No
	CVX			Set Special Meetings Threshold at 10%	Shareholder	No
Delta Natural Gas Company, Inc.	DGAS	247748106	11/20/2014	Election of Directors
				Glenn R. Jennings	Management	Yes	For	With
				Fred N. Barker	Management	Yes	For	With
				Arthur E. Walker, Jr.	Management	Yes	For	With
				Jacob P. Cline, III	Management	Yes	For	With
	DGAS			Ratify Appt - Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2015	Management	Yes	For	With
	DGAS			Non-Binding advisory vote to approve the compensation paid to named executive officers for fiscal 2014	Management	Yes	For	With
Dominion Resources, Inc.	D	25746U109	5/6/2015	Election of Directors
				William P. Barr	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 2015	Management	Yes	For	With
	D			Advisory Vote on approval of executive compensation (Say on Pay)	Management	Yes	For	With
	D			Approval of an amendment to Bylaws	Management	Yes	For	With
	D			Right to Action by Written Consent	Shareholder	Yes	Against	With
	D			New Nuclear Construction	Shareholder	Yes	Against	With
	D			Report on Methane Emissions	Shareholder	Yes	Against	With
	D			Sustainability as a Performance Measure for Executive Compensation	Shareholder	Yes	Against	With
	D			Report on the Financial Risks to Dominion Posed by Climate Change	Shareholder	Yes	Against	With
	D			Adopt Quantitave Goals for Reducing Greenhouse Gas Emissions	Shareholder	Yes	Against	With
	D			Report on Bioenergy	Shareholder	Yes	Against	With
DTE Energy Company	DTE	233331107	5/7/2015	Election of Directors
				Gerald M. Anderson	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			Ratification of Independent Accounting Firm PriceWaterhouse Coopers LLP	Management	Yes	For	With
	DTE			Advisory Vote to approve Executive Compensation	Management	Yes	For	With
	DTE			Management Proposal to Approve a New Executive Performance Plan	Management	Yes	For	With
	DTE			Shareholding Proposal Relating to Political Contribution Disclosure	Shareholder	Yes	Against	With
	DTE			Shareholder Proposal Relating to Proxy Access	Shareholder	Yes	Against	With
	DTE			Shareholder Proposal Relating to Distributed Generation	Shareholder	Yes	Against	With
	DTE			Shareholder Proposal Relatingto an Independent Board Chairman	Shareholder	Yes	Against	With
Duke Energy Corporation	DUK	26441C105	5/7/2015	Election of Directors
				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
				Richard A. Meserve	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 2015	Management	Yes	For	With
	DUK			Advisory Vote to approve named executive officer compensation	Management	Yes	For	With
	DUK			Approval of the Duke Energy Corporaation 2015 Long-Term Incentive Plan	Management	Yes	For	With
	DUK			Shareholder proposal regarding limitation of accelerated executive pay	Shareholder	Yes	Against	With
	DUK			Shareholder proposal regarding political contribution disclosure	Shareholder	Yes	Against	With
	DUK			Shareholder proposal regarding proxy access	Shareholder	Yes	Against	With
Energy Transfer Partners, L.P.	ETP	29273R109	11/20/2014	Approval of the Second Amended and Restated Energy Transfer Partners, L.P. 2008 Long-Term Incentive Plan	Management	Yes	For	With
	ETP			Approval of the Adjornment of the Special Meeting to a Later Date	Management	Yes	For	With
Exelon Corporation	EXC	30161N101	4/28/2015	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
				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 2015	Management	Yes	For	With
	EXC			Advisory Vote to approve executive compensation	Management	Yes	For	With
	EXC			Approve performance measures in the 2011 Long-Term Incentive Plan	Management	Yes	For	With
	EXC			Management Proposal regarding proxy access	Management	Yes	For	With
	EXC			Shareholder proposal regarding proxy access	Shareholder	Yes	For	Against
Exxon Mobil Corporation	XOM	30231G102	5/27/2015	Election of Directors
				M. J. Boskin	Management	No
				P. Brabeck-Letmathe	Management	No
				U.M. Burns	Management	No
				L. R. Faulkner	Management	No
				J. S. Fishman	Management	No
				H. H. Fore	Management	No
				K. C. Frazier	Management	No
				D.R. Oberhelman	Management	No
				S. J. Palmisano	Management	No
				S. S. Reinemund	Management	No
				R. W. Tillerson	Management	No
				W.C. Weldon	Management	No
	XOM			Ratification of Independent Auditors	Management	No
	XOM			Advisory Vote to Approve Executive Compensation	Management	No
	XOM			Independent Chairman	Shareholder	No
	XOM			Proxy Access Bylaw	Shareholder	No
	XOM			Climate Expert on Board	Shareholder	No
	XOM			Board Quota for Women	Shareholder	No
	XOM			Report on Compensation for Women	Shareholder	No
	XOM			Report on Lobbying	Shareholder	No
	XOM			Greenhouse Gas Emissions Goals	Shareholder	No
	XOM			Report on Hydraulic Fracturing	Shareholder	No
FirstEnergy Corp.	FE	337932107	5/19/2015	Election of Directors
				Paul T. Addison	Management	No
				Michael J. Anderson	Management	No
				William T. Cottle	Management	No
				Robert B. Heisler, Jr.	Management	No
				Julia L. Johnson	Management	No
				Charles E. Jones		No
				Ted J. Kleisner	Management	No
				Donald T. Misheff	Management	No
				Ernest J. Novak, Jr.	Management	No
				Christopher D. Pappas	Management	No
				Luis A. Reyes	Management	No
				George M. Smart	Management	No
				Dr. Jerry Sue Thornton	Management	No
	FE			Ratification of the Appointment of the Independent Registered Public Accounting Firm	Management	No
	FE			Advisory Vote to approve named executive officer compensation	Management	No
	FE			Approve the FirstEnergy Corp. 2015 Incentive Compensation Plan	Management	No
	FE			Report on Lobbying Expenditures	Shareholder	No
	FE			Report on Carbon Dioxide Goals	Shareholder	No
	FE			Simple Majority Vote	Shareholder	No
	FE			Proxy Access Regulation (By-Law)	Shareholder	No
Great Plains Energy Incorporated	GXP	391164100	5/5/2015	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
				Scott D. Grimes	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 2014 compensation of the company's named executive officers	Management	Yes	For	With
	GXP			To Ratify the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accountants for 2015	Management	Yes	For	With
	GXP			Shareholder Proposal requesting adoption of emission reduction goals and a report on carbon reduction at the meeting by the proponents	Shareholder	Yes	Against	With
Halyard Health, Inc.	HYH	40650V100	4/30/2015	Election of Directors
				Gary D. Blackford	Management	Yes	For	With
				Patrick J. O'Leary	Management	Yes	For	With
	HYH			Ratification of the Selction of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm to Audit the Corporation's 2015 Financial Statements	Management	Yes	For	With
	HYH			Advisory Vote to Approve the Named Executive Officer Compensation	Management	Yes	For	With
	HYH			Advisory Vote on the Frequency of Advisory Votes on Named Executive Officer Compensation	Management	Yes	2yr	Against
Integrys Energy Group, Inc.	TEG	45822P105	11/21/2014	Adopt the Agreement and Plan of Merger by and Among Wisconsin Energy Corporation and Integrys Energy Group, Inc., date June 22, 2014, as it may be amended from time to time (the "Merger Proposal")	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, on an advisory basis, the merger-related compensation arrangements of the named executive officers of Integrys Energy Group, Inc.	Management	Yes	For	With
	TEG			Approval on any motion to adjourn the special meeting of Integrys Energy Group, Inc., if necessary, to permit further soliciation of proxies	Management	Yes	For	With
JPMorgan Chase & Co.	JPM	46625H100	5/19/2015	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
	SPM			Approval of Amendment to Long-Term Incentive Plan	Management	Abstain
	JPM			Independent board chairman - require an independent chair	Shareholder	Abstain
	JPM			Lobbying - report on policies, procedures and expenditures	Shareholder	Abstain
	JPM			Special shareholder meetings - reduce ownership threshold from 20% to 10%	Shareholder	Abstain
	JPM			How votes are counted - count votes using only for and against	Shareholder	Abstain
	JPM			Accelerated vesting provisions	Shareholder	Abstain
	JPM			Clawback disclosure policy	Shareholder	Abstain
Kimberly-Clark Corporation	KMB	494368103	4/30/2015	Election of Directors
				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	1/21/2015	Election of Directors
				Donald L. Correll	Management	Yes	For	With
				M. William Howard, Jr.	Management	Yes	For	With
				J. Terry Strange
				George R. Zoffinger	Management	Yes	For	With
	NJR			Non-Binding Advisory Resolution Approving the Compensation of Named Executive Officers	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, 2015	Management	Yes	For	With
Nextera Energy, Inc.	NEE	65339F101	5/21/2015	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
				Naren K. Gursahaney	Management	Yes	For	With
				Kirk S. Hachigian	Management	Yes	For	With
				Toni Jennings	Management	Yes	For	With
				Amy B. Lane	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 2015	Management	Yes	For	With
	NEE			Approval, by Non-Binding Vote, of Compensation of Named Executive Officers	Management	Yes	For	With
	NEE			Approval of amendment to Article IV of the Restated Aricles of Incorporation (the "Charter") to eliminate supermajority vote requirements for shareholder removal of a director	Management	Yes	For	With
	NEE			Approval of amendment to eliminate Article VI of the Charter, which includes supermajority vote requirements regarding business combinations with interested shareholders	Management	Yes	For	With
	NEE			Approval of amendment to Article VII of the Charter to eliminate the supermajority vote requirement, and provide that the vote required is a majority of outstanding shares for shareholder approval of certain amendments to the Charter, any amendments to the Bylaws or the adoption of any new bylaws and eliminate an exception to the required vote	Management	Yes	For	With
	NEE			Approval of an amendment to Article VI of the Charter to eliminate the "for cause" requirement for shareholder removal of a director	Management	Yes	For	With
	NEE			Approval of an amendment to Article V of the Charter to lower the minimum share ownership threshold for shareholders to call a special meeting of shareholders from a majority to 20% of outstanding shares	Management	Yes	For	With
	NEE			Shareholder proposal - political contribution disclosure - require semiannual report disclosing political contribution policies and expenditures	Shareholder	Yes	Against	With
	NEE			Shareholding proposal - special shareholder meetings - reduce threshold to call a special meeting of shareholders to 10% of outstanding shares	Shareholder	Yes	Against	With
Northeast Utilities	NU	664397106	4/29/2015	Election of Directors
				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			Approval of the proposed amendment to the Declaration of Trust to change the legal name of the Company from Northeast Utilities to Eversource Energy	Management	Yes	Against	Against
	NU			Advisory proposal approving the Compensation of Named Excutive Officers	Management	Yes	For	With
	NU			Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for 2015	Management	Yes	For	With
Northwest Natural Gas Company	NWN	667655104	5/28/2015	Election of Directors
				Timothy P. Boyle	Management	No
				Mark S. Dodson	Management	No
				Gregg S. Kantor	Management	No
				Malia H. Wassan	Management	No
	NWN			Advisory Vote to approve named executive officer compensation	Management	No
	NWN			Ratification of Appointment of PriceWaterhouse Coopers LLP as Independent Registered Public Accountants for the Fiscal Year 2015	Management	No
Pitney Bowes Inc.	PBI	724479100	5/11/2015	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 2015	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	5/20/2015	Election of Directors
				Rodney C. Adkins	Management	Yes	For	With
				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
				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
				Armando Zagaio de Lima	Management	Yes	For	With
	PPL			Amendment of the company's articles of incorporation to permit shareowners to call special meetings	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 - Proxy Access	Shareholder	Yes	Against	With
	PPL			Shareowner proposal - Independent Board Chairman	Shareholder	Yes	Against	With
	PPL			Shareowner proposal - Climate Change and Greenhouse	Shareholder	Yes	Against	With
Public Service Enterprise Group Inc.	PEG	744573106	4/21/2015	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			Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for the Year 2015	Management	Yes	For	With
Scana Corporation	SCG	80589M102	4/30/2015	Election of Directors
				James A. Bennett	Management	Yes	For	With
				Lynne E. Miller	Management	Yes	For	With
				James W. Roquemore	Management	Yes	For	With
				Maceo K. Sloan	Management	Yes	For	With
	SCG			Approval of a long-term equity compensation plan	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
Sempra Energy	SRE	816851109	5/13/2015	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
	SRE			Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Yes	Against	With
Spectra Energy Corp.	SE	847560109	4/28/2015	Election of Directors
				Gregory L. Ebel	Management	Yes	For	With
				F. Anthony Comper	Management	No
				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
				Peter B. Hamilton	Management	Yes	For	With
				Miranda C. Hubbs	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 2015	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 disclosure of lobbying activities	Shareholder	Yes	Against	With
The PNC Financial Services Group, Inc.	PNC	693475105	4/28/2015	Election of Directors
				Charles E. Bunch	Management	Yes	For	With
				Paul W. Chellgren	Management	Yes	For	With
				Marjorie Rodgers Cheshire
				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
	PNC			Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2015	Management	Yes	For	With
	PNC			Advisory vote to approve named executive officer compensation	Management	Yes	For	With
The Southern Company	SO	842587107	5/27/2015	Election of Directors
				J. P. Baranco	Management	No
				J. A. Boscia	Management	No
				H. A. Clark, III	Management	No
				T. A. Fanning	Management	No
				D.J. Grain	Management	No
				V. M. Hagen	Management	No
				W. A. Hood, Jr.	Management	No
				L.P. Hudson	Management	No
				D. M. James	Management	No
				J.D. Johns	Management	No
				D. E. Klein	Management	No
				W. G. Smith, Jr.	Management	No
				S. R. Specker	Management	No
				L.D. Thompson		No
				E. J. Wood III	Management	No
	SO			Approval of the Outside Directors Stock Plan	Management	No
	SO			Approval of an amendment to the By-Laws related to the ability of stockholders to act by written consent to Amend the By-Laws	Management	No
	S			Advisory Vote to approve named Executive Officers' Compensation	Management	No
	SO			Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2015	Management	No
	SO			Stockholder proposal on proxy access	Shareholder	No
	SO			Stockholder proposal on greenhouse gas emissions reduction goals	Shareholder	No
Verizon Communications Inc.	VZ	92343V104	5/7/2015	Election of Directors
				Shellye L. Archambeau	Management	Yes	For	With
				Mark T. Bertolini	Management	Yes	For	With
				Richard L. Carrion	Management	Yes	For	With
				Melanie L. Healey	Management	Yes	For	With
				M. Frances Keeth	Management	Yes	For	With
				Lowell C. McAdam	Management	Yes	For	With
				Donald T. Nicolaisen	Management	Yes	For	With
				Clarence Otis, Jr.	Management	Yes	For	With
				Rodney E. Slater	Management	Yes	For	With
				Kathryn A. Tesija	Management	Yes	For	With
				Gregory D. Wasson	Management	Yes	For	With
	VZ			Ratification of Appointment of Independent Registered Public Accounting Firm	Management	Yes	For	With
	VZ			Advisory Vote to approve Executive Compensation	Management	Yes	For	With
	VZ			Network Neutrality Report	Shareholder	Yes	Against	With
	VZ			Political Spending Report	Shareholder	Yes	Against	With
	VZ			Severance Approval Policy	Shareholder	Yes	Against	With
	VZ			Stock Retention Policy	Shareholder	Yes	Against	With
	VZ			Shareholder Right to Act by Written Consent	Shareholder	Yes	Against	With
Wal-Mart Stores, Inc.	WMT	931142103	6/5/2015	Election of Directors
				Aida M. Alvarez	Management	No
				James I. Cash, Jr.	Management	No
				Roger C. Corbett	Management	No
				Pamela J. Craig	Management	No
				Douglas N. Daft	Management	No
				Michael T. Duke	Management	No
				Timothy P. Flynn	Management	No
				Thomas W. Horton	Management	No
				Marissa A. Mayer	Management	No
				C. Douglas McMillon	Management	No
				Gregory B. Penner	Management	No
				Steven S. Reinemund	Management	No
				Jim C. Walton	Management	No
				S. Robson Walton	Management	No
				Linda S. Wolf	Management	No
	WMT			Ratification of Ernst & Young LLP as Independent Accountants	Management	No
	WMT			Advisory Vote to Approve Named Executive Officer Compensation	Management	No
	WMT			Approval of the Wal-Mart Stores, Inc. Stock Incentive Plan of 2015	Management	No
	WMT			Request for Annual Report on Recoupment of Executive Pay	Shareholder	No
	WMT			Proxy Access for Shareholders	Shareholder	No
	WMT			Report on Greenhouse Gas Emissions from International Marine Shipping	Shareholder	No
	WMT			Request for Annual Report Regarding Incentive Compensation Plans	Shareholder	No
	WMT			Independent Chairman Policy	Shareholder	No
WGL Holdings, Inc.	WGL	92924F106	3/3/2015	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
				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
				Dale S. Rosenthal	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 2015	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 25, 2015