Washington, D.C. 20549
Copley Fund, Inc.
Registered Agent, Inc.
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 | 05/23/17 | Election of Directors | | | | |
| | | | Patrick E. Allen | Management | Yes | For | With |
| | | | Patricia L. Kampling | Management | Yes | For | With |
| | | | Singleton B. McCallister | 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 |
| | | | Periodic Reports disclosing expenditures on political activities | Shareholder | Yes | Against | With |
Ameren Corporation | AEE | 23608102 | 04/27/17 | 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 |
| | | | Rafael Flores | Management | Yes | For | With |
| | | | Walter J. Galvin | Management | Yes | For | With |
| | | | Riachard 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 | No | | |
| | | | Stephen R. Wilson | 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, 2017 | Management | Yes | For | With |
| AEE | | | Shareholder Proposal regarding a report on aggressive renewable energy adoption | Shareholder | Yes | Against | With |
| AEE | | | Shareholder Proposal regaring a report on the impact on the company's generation portfolio of public policies and technological advances that are consistent with limiting global warming | Shareholder | Yes | Against | With |
| AEE | | | Shareholder Proposal regarding a report on coal combustion residuals | Shareholder | No | | |
American Electric Power Company, Inc. | AEP | 25537101 | 04/25/17 | 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 |
| | | | Reapproval of the material terms of the American Electric Power System Senior Officer Incentive Plan | Management | Yes | For | With |
| AEP | | | Ratification of Appointment of Price Waterhouse Coopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year ending December 31, 2017 | Management | Yes | For | With |
| AEP | | | Advisory Approval of the Company's Executive Compensation | Management | Yes | For | With |
Arthur J. Gallagher & Co. | AJG | 363576109 | 05/16/17 | Election of Directors | | | | |
| | | | Sherry S. Barrat | Management | Yes | For | With |
| | | | William L. Bax | Management | Yes | For | With |
| | | | D. John Coldman | 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 |
| | | | Ralph J. Nicoletti | Management | Yes | For | With |
| | | | Norman L. Rosenthal | Management | Yes | For | With |
| AJG | | | Approval of the 2017 long term incentive plan including authorized shares thereunder and material terms of performance goals | Management | Yes | For | With |
| AJG | | | Ratify Appointment of Independent Auditors for 2017 | Management | Yes | For | With |
| AJG | | | Approval of the Compensation of Named Executive Officers | Management | Yes | For | With |
AT&T Inc. | T | 00206R102 | 04/28/17 | Election of Directors | | | | |
| | | | Randall L. Stephenson | Management | Yes | For | With |
| | | | Samuel A. Di Piazza, Jr. | Management | Yes | For | With |
| | | | Richard W. Fisher | 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 |
| | | | Michael B. McCallister | 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 |
| | | | Geoffrey Y. Yang | Management | Yes | For | With |
| T | | | Ratify Appt- Independent Auditors | Management | Yes | For | With |
| T | | | Advisory Approval on executive compensation | Management | Yes | For | With |
| T | | | Proxy access | Shareholder | No | | |
| T | | | Political Report | Shareholder | Yes | Abstain | Against |
| T | | | Lobbying Report | Shareholder | Yes | Abstain | Against |
| T | | | Written Consent | Shareholder | Yes | Abstain | Against |
Bristol-Myers Squibb Company | BMY | 110122108 | 05/02/17 | Election of Directors | | | | |
| | | | P.J. Arduini | Management | Yes | For | With |
| | | | R.J. Bertollini | Management | Yes | For | With |
| | | | G. Caforio, M.D. | Management | Yes | For | With |
| | | | M.W. Emmens | Management | Yes | For | With |
| | | | L.H. Glimchor | Management | Yes | For | With |
| | | | M. Grobstein | Management | Yes | For | With |
| | | | A.J. Lacy | Management | Yes | For | With |
| | | | D.C. Pallwal | Management | Yes | For | With |
| | | | T.R. Samuels | Management | Yes | For | With |
| | | | V. L. Sato, Ph.D. | Management | Yes | For | With |
| | | | G. L. Storch | Management | Yes | For | With |
| BMY | | | Ratify Appt- Independent Public Accounting Firm | Management | Yes | For | With |
| BMY | | | Advisory Vote to approve executive compensation of named executive officers | Management | Yes | For | With |
| | | | Reapproval of the material terms of the Performance-Based Awards under the Company's 2012 Stock Award and Incentive Plan (as amended) | Management | Yes | For | With |
| | | | Approval of the amendment to the Company's 2012 Stock Ward and Incentive Plan | Management | Yes | For | With |
| BMY | | | Shareholder proposal to lower the share ownership threshold to call special shareholder meetings | Shareholder | Yes | Against | With |
Chevron Corporation | CVX | 166764100 | 05/31/17 | Election of Directors | | | | |
| | | | W.M. Austin | Management | Yes | For | With |
| | | | 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 |
| | | | C.W. Moorman | Management | Yes | For | With |
| | | | D.F. Moyo | Management | Yes | For | With |
| | | | R. D. Sugar | Management | Yes | For | With |
| | | | I.G. Thulin | Management | Yes | For | With |
| | | | J. S. Watson | Management | Yes | For | With |
| | | | M.K. Wirth | | | | |
| CVX | | | Ratify Appt- Independent Registered Public Accounting Firm | Management | Yes | For | With |
| CVX | | | Advisory Vote on Named Executive Officer Compensation | Management | Yes | For | With |
| CVX | | | Report on feasability of policy on not doing business with conflict complicit governments | Shareholder | Yes | Against | With |
| CVX | | | Lobbying Disclosure | Shareholder | Yes | Against | With |
| CVX | | | Rport on Climate Impact Assessment | Shareholder | Yes | Against | With |
| CVX | | | Independent Chairman | Shareholder | Yes | Against | With |
| CVX | | | Set special meetings threshold to 10% | Shareholder | Yes | Against | With |
| CVX | | | Independent Director with Environmental Expertise | Shareholder | Yes | Against | With |
| CVX | | | Report on transition to low carbon economy | Shareholder | Yes | Against | With |
Delta Natural Gas Company, Inc. | DGAS | 247748106 | 11/17/16 | Election of Directors | | | | |
| | | | Sandra C. Gray | Management | Yes | For | With |
| | | | Rodney L. Short | Management | Yes | For | With |
| | | | Edward J. Holmes | Management | Yes | For | With |
| DGAS | | | Ratify Appt - Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2017 | Management | Yes | For | With |
| DGAS | | | Non-Binding advisory vote to approve the compensation paid to named executive officers for fiscal 2016 | Management | Yes | For | With |
Dominion Resources, Inc. | D | 25746U109 | 05/10/17 | 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 |
| | | | Ronald W. Jibson | Management | Yes | For | With |
| | | | Mark J. Kington | Management | Yes | For | With |
| | | | Joseph M. Rigby | Management | Yes | For | With |
| | | | Pamela J. Royal, M.D. | Management | Yes | For | With |
| | | | Robert H. Spilman, Jr. | Management | Yes | For | With |
| | | | Susan N. Story | Management | Yes | For | With |
| | | | Micahel E. Szymanczyk | Management | Yes | For | With |
| D | | | Ratify Appointment of Independent Auditors for 2017 | Management | Yes | For | With |
| D | | | Advisory Vote on approval of executive compensation (Say on Pay) | Management | Yes | For | With |
| D | | | Approval to amend the Articles of Incorporation to change the company name to Dominion Energy, Inc. | Management | Yes | For | With |
| D | | | Report on Lobbying | Shareholder | Yes | Against | With |
| | | | Report on nominiuatoin a director with environmental expertise | Shareholder | Yes | Against | With |
| D | | | Report on Assessment of the Impact of Public Policies and Technological Advances Consistent with Limiting Global Warming | Shareholder | Yes | Against | With |
| D | | | Report on methane emissions | Shareholder | No | | |
DTE Energy Company | DTE | 233331107 | 05/04/17 | 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 | | | Independent Accounting Firm PriceWaterhouse Coopers LLP | Management | Yes | For | With |
| DTE | | | Advisory Vote to approve Executive Compensation | Management | Yes | For | With |
| DTE | | | Shareholding Proposal Regarding pubication of an assessment of public policies and technological advances consistent with two degree global warming limit | Shareholder | Yes | Against | With |
Duke Energy Corporation | DUK | 26441C105 | 05/04/17 | Election of Directors | | | | |
| | | | Michael J. Angelakis | Management | Yes | For | With |
| | | | Michael G. Browning | Management | Yes | For | With |
| | | | Theodore F. Craver, 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 |
| | | | 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 |
| | | | Charles W. Moorman IV | Management | Yes | For | With |
| | | | Carlos A. Saladrigas | Management | Yes | For | With |
| | | | Thomas E. Skains | Management | Yes | For | With |
| | | | William E. Webster, Jr. | Management | Yes | For | With |
| DUK | | | Ratification of Deloitte & Touche as Duke Energy Corporation's Independent Public Accountant for 2017 | 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 eliminate supermajority voting requirements | Management | Yes | For | With |
| DUK | | | Shareholder Proposal regarding preparing an annual report on Duke Energy's lobbying expenses | Shareholder | Yes | Against | With |
| DUK | | | Shareholder Proposal regarding preparing an assessment of the impacts on Duke Energy's portfolio of climate change consistent with a two degree standard | Shareholder | No | | |
| DUK | | | Shareholder proposal regarding providing a report on the public health risks of duke energy's coal use | Shareholder | Yes | Against | With |
Enbridge Inc. | ENB | 84756N109 | 05/11/17 | Election of Directors | | | | |
| | | | Pamela L. Carter | Management | Yes | For | With |
| | | | Clarence P. Cazalot, Jr. | Management | Yes | For | With |
| | | | Marcel R. Coutu | Management | Yes | For | With |
| | | | Gregory L. Ebel | Management | Yes | For | With |
| | | | J. Herb England | Management | Yes | For | With |
| | | | Charles W. Fischer | Management | Yes | For | With |
| | | | V. Maureen Kempston Darkes | Management | Yes | For | With |
| | | | Michael McShane | Management | Yes | For | With |
| | | | Al Monaco | Management | Yes | For | With |
| | | | Michael E.J. Phelps | Management | Yes | For | With |
| | | | Rebecca Roberts | Management | Yes | For | With |
| | | | Dan C. Tutcher | Management | Yes | For | With |
| | | | Catherine L. Williams | Management | No | | |
| | | | Appoint PriceWaterhouseCoopers LLP as auditors | Management | Yes | For | With |
| | | | Amend, continue, and approve shareholder rights plan | Management | Yes | For | With |
| | | | Vote on approach to executive compensation | Management | Yes | For | With |
| | | | shareholder proposal regarding reporting on the due diligence process used to identify and address social and environmental rules when reviewing potential acquisitions | Shareholder | Yes | Against | With |
Energy Transfer Partners L.P. | ETP | 29278N103 | 04/26/17 | Special Meeting of Shareholders | | | | |
| | | | To consider and vote on a proposal to adopt the agreement and plan of merger | Management | Yes | For | With |
| | | | To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the agreement and plan of merger | Management | Yes | For | With |
| | | | To approve on an advisory basis the payments that will or may be paid by ETP to its named executive officers in connection with the merger | Management | Yes | For | With |
Eversource Energy | ES | 30040W108 | 05/03/17 | Election of Directors | Management | Yes | For | With |
| | | | John S. Clarkeson | Management | Yes | For | With |
| | | | Cottom 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 |
| | | | James J. Judge | Management | Yes | For | With |
| | | | Paul A. La Camera | Management | Yes | For | With |
| | | | Kenneth R. Leibler | Management | Yes | For | With |
| | | | William C. Van Faasen | Management | Yes | For | With |
| | | | Frederica M. Williams | Management | Yes | For | With |
| | | | Dennis R. Wraase | Management | No | | |
| | | | Approve Amendment to Declaration of Trust to include proxy access provisoin | Management | Yes | For | With |
| | | | Advisory proposal approving compensation of Named Executive Officers | Management | No | | |
| | | | Reapprove material terms of the performance goals under the 2009 Incentive Plan | Management | Yes | For | With |
| | | | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for 2017 | Management | Yes | For | With |
Exelon Corporation | EXC | 30161N101 | 04/26/17 | 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 |
| | | | Nancy L. Gioia | Management | Yes | For | With |
| | | | Linda P. Jojo | 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 |
| | | | 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 2017 | Management | Yes | For | With |
| EXC | | | Advisory Vote to approve executive compensation | Management | Yes | For | With |
Exxon Mobil Corporation | XOM | 30231G102 | 05/31/17 | Election of Directors | | | | |
| | | | S.K. Avery | | | | |
| | | | M. J. Boskin | Management | Yes | For | With |
| | | | A.F. Braly | Management | Yes | For | With |
| | | | U.M. Burns | Management | Yes | For | With |
| | | | H. H. Fore | Management | Yes | For | With |
| | | | K. C. Frazier | Management | Yes | For | With |
| | | | D.R. Oberhelman | Management | Yes | For | With |
| | | | S. J. Palmisano | Management | Yes | For | With |
| | | | S. S. Reinemund | Management | Yes | For | With |
| | | | W.C. Weldon | Management | Yes | For | With |
| | | | D.W. Woods | Management | Yes | For | With |
| XOM | | | Ratification of Independent Auditors | Management | Yes | For | With |
| XOM | | | Advisory Vote on Executive Compensation | Management | Yes | For | With |
| XOM | | | Independent Chairman | Shareholder | Yes | Against | With |
| XOM | | | Majority Vote for Directors | Shareholder | Yes | Against | With |
| XOM | | | Special Shareholder meetings | Shareholder | Yes | Against | With |
| XOM | | | Restrict precatory proposals | Shareholder | Yes | Against | With |
| XOM | | | Report on compensation for women | Shareholder | Yes | Against | With |
| XOM | | | Report on Lobbying | Shareholder | Yes | Against | With |
| XOM | | | Increase capital distriubtions in lieu of investment | Shareholder | Yes | Against | With |
| XOM | | | Report on impacts of climate change policies | Shareholder | Yes | Against | With |
| XOM | | | Report on methane emissions | Shareholder | Yes | For | Against |
FirstEnergy Corp. | FE | 337932107 | 05/16/17 | Election of Directors | | | | |
| | | | Paul T. Addison | Management | Yes | For | With |
| | | | Michael J. Anderson | Management | Yes | For | With |
| | | | William T. Cottle | Management | Yes | For | With |
| | | | Steven J. Demetriou | Management | Yes | For | With |
| | | | Julia L. Johnson | Management | Yes | For | With |
| | | | Charles E. Jones | Management | Yes | For | With |
| | | | Donald T. Misheff | Management | Yes | For | With |
| | | | Thomas N. Mitchell | Management | Yes | For | With |
| | | | James F. O'Neill III | Management | Yes | For | With |
| | | | Christopher D. Pappas | Management | Yes | For | With |
| | | | Luis A. Reyes | Management | Yes | For | With |
| | | | George M. Smart | Management | Yes | For | With |
| | | | Dr. Jerry Sue Thornton | 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 | | | Approve a management proposal to amend the company's articles of incorporation to Increase the Number of Shares of Authorized Common Stock | Management | Yes | For | With |
| FE | | | Amend the Company's articles of incorporation and amended code of regulations to replace existing supermajority voting requirements with a majority voting power threshold | Management | Yes | For | With |
| FE | | | Amend the Company's articles of incorporation and amended code of regulations to implement majority voting for uncontested director elections | Management | Yes | For | With |
| FE | | | Amend the Company's Amended Code of Regulations to implement proxy access | Management | Yes | For | With |
| FE | | | Annual report on lobbying policies and payments | Shareholder | Yes | Against | With |
| FE | | | Report on climate change strategy | Shareholder | Yes | Against | With |
| FE | | | Implement simple majority voting | Shareholder | Yes | Against | With |
Great Plains Energy Incorporated | GXP | 391164100 | 05/02/17 | 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 |
| | | | Ann D. Murtlow | Management | Yes | For | With |
| | | | Sandra J. Price | Management | Yes | For | With |
| | | | John J. Sherman | 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 |
| GXP | | | To Ratify the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accountants for 2017 | Management | Yes | For | With |
| | | | Report analyzing profit potential for sharheolders based on renewable energy metrics | Shareholder | Yes | Against | With |
| | | | Report monetary and non-monetary expenditures on political activities | Shareholder | Yes | Against | With |
| | | 09/26/16 | Special Meeting of Shareholders | | | | |
| | | | Approve issuance of shares pursuant to Plan of Merger | Management | Yes | For | With |
| | | | Approve amendment to articles of incorporation to increase the amount of authorized capital stock | Management | Yes | For | With |
| | | | Approve to adjoiurn the meeting if necessary | Management | Yes | For | With |
JPMorgan Chase & Co. | JPM | 46625H100 | 05/16/17 | Election of Directors | | | | |
| | | | Linda B. Bammann | Management | Yes | For | With |
| | | | James A. Bell | Management | Yes | For | With |
| | | | Crandall C. Bowles | Management | Yes | For | With |
| | | | Stephen B. Burke | Management | Yes | For | With |
| | | | Todd A. Combs | Management | Yes | For | With |
| | | | James S. Crown | Management | Yes | For | With |
| | | | James Dimon | Management | Yes | For | With |
| | | | Timothy P. Flynn | Management | Yes | For | With |
| | | | Laban P. Jackson, Jr. | Management | Yes | For | With |
| | | | Michael A. Neal | Management | Yes | For | With |
| | | | Lee R. Raymond | Management | Yes | For | With |
| | | | William C. Weldon | Management | Yes | For | With |
| JPM | | | Advisory Resolution to Approve Executive Compensation | Management | No | | |
| JPM | | | Ratification of independent registered public accounting firm | Management | No | | |
| JPM | | | Independent Chairman | Shareholder | Yes | For | Against |
| JPM | | | Vesting for government service | Shareholder | Yes | Against | With |
| JPM | | | Clawback amendment | Shareholder | Yes | For | Against |
| JPM | | | Gender pay equity | Shareholder | Yes | Against | With |
| JPM | | | How votes are counted | Shareholder | Yes | Against | With |
| JPM | | | Special Shareholder meetings | Shareholder | Yes | Against | With |
Kimberly-Clark Corporation | KMB | 494368103 | 04/20/17 | 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 |
| | | | Michael D. Hsu | 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 |
| | | | Christa S. Quarles | Management | Yes | For | With |
| | | | Ian C. Read | Management | Yes | For | With |
| | | | Marc J. Shapiro | Management | Yes | For | With |
| | | | Michael D. White | 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 |
New Jersey Resources Corporation | NJR | 646025106 | 01/25/17 | 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 | | | Approve 2017 Stock Award and Incentive Plan | 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, 2017 | Management | Yes | For | With |
Nextera Energy, Inc. | NEE | 65339F101 | 5/182017 | Election of Directors | | | | |
| | | | Sherry S. Barrat | 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 2017 | Management | Yes | For | With |
| NEE | | | Approval, by Non-Binding Vote, of Compensation of Named Executive Officers | Management | Yes | For | With |
| NEE | | | Approval of Nextera Energy, Inc. 2017 Non-Employee Directors Stock Plan | Management | Yes | For | With |
| NEE | | | Shareholding proposal - semiannual reports disclosing political contribution policies and expenditures | Shareholder | Yes | Against | With |
Northwest Natural Gas Company | NWN | 667655104 | 05/25/17 | Election of Directors | | | | |
| | | | David H. Anderson | Management | Yes | For | With |
| | | | Martha L. Byorum | Management | Yes | For | With |
| | | | John D. Carter | Management | Yes | For | With |
| | | | C. Scott Gibson | Management | Yes | For | With |
| NWN | | | Reapproval and amendment of the Long Term Incentive Plan | 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 2017 | Management | Yes | For | With |
Pitney Bowes Inc. | PBI | 724479100 | 05/08/17 | 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 | Yes | For | With |
| | | | Marc B. Lautenbach | Management | Yes | For | With |
| | | | Eduardo R. Menasce | Management | Yes | For | With |
| | | | Michael I. Roth | Management | Yes | For | With |
| | | | Linda S. Sanford | 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 2017 | Management | Yes | For | With |
| PBI | | | Advisory Vote to approve Executive Compensation | Management | Yes | For | With |
PPL Corporation | PPL | 69351T106 | 05/17/17 | Election of Directors | | | | |
| | | | Rodney C. Adkins | Management | Yes | For | With |
| | | | John W. Conway | Management | Yes | For | With |
| | | | Steven G. Elliott | | | | |
| | | | 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 Zagalo de Lima | 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 | | | Approve amended and restated 2012 stock incentive plan | Management | Yes | For | With |
| PPL | | | Ratification of independent registered public accounting firm | Management | Yes | For | With |
| PPL | | | Shareowner proposal - public assessment of impact on company's portfolio of public policies and technological advances seeking to limit global warming | Shareholder | Yes | Against | With |
Public Service Enterprise Group Inc. | PEG | 744573106 | 04/18/17 | Election of Directors | | | | |
| | | | Willie A. Deese | Management | Yes | For | With |
| | | | 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 2017 | Management | Yes | For | With |
Scana Corporation | SCG | 80589M102 | 04/27/17 | 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 | 05/12/17 | Election of Directors | | | | |
| | | | Alan L. Boeckman | Management | Yes | For | With |
| | | | Kathleen L. Brown | Management | Yes | For | With |
| | | | Andres Conesa | Management | Yes | For | With |
| | | | Maria Contreras-Sweet | Management | Yes | For | With |
| | | | Pablo Ferrero | Management | Yes | For | With |
| | | | William D. Jones | Management | Yes | For | With |
| | | | Bethany Mayer | Management | Yes | For | With |
| | | | Wiliam G. Ouchi | Management | Yes | For | With |
| | | | Debra L. Reed | Management | Yes | For | With |
| | | | William C. Rusnack | Management | Yes | For | With |
| | | | Lynn Schenk | Management | Yes | For | With |
| | | | Jack T. Taylor | 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 | 12/16/16 | Special Shareholder meeting | | | | |
| SE | | | Vote on merger proposal | Management | Yes | For | With |
| SE | | | Advisory compensation proposal | Management | Yes | For | With |
The PNC Financial Services Group, Inc. | PNC | 693475105 | 04/25/17 | Election of Directors | | | | |
| | | | Charles E. Bunch | Management | Yes | For | With |
| | | | Marjorie Rodgers Cheshire | Management | Yes | For | With |
| | | | William S. Demchak | Management | Yes | For | With |
| | | | Andrew T. Feldstein | Management | Yes | For | With |
| | | | Danil R. Hesse | Management | Yes | For | With |
| | | | Kay Coles James | Management | Yes | For | With |
| | | | Richard B. Kelson | 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 |
| | | | Michael J. Ward | Management | Yes | For | With |
| | | | Gregory D. Wasson | Management | Yes | For | With |
| PNC | | | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2017 | Management | Yes | For | With |
| PNC | | | Advisory vote to approve named executive officer compensation | Management | Yes | For | With |
| PNC | | | Shareholder Proposal regarding a diversity with specific additional disclosure | Shareholder | Yes | Against | With |
The Southern Company | SO | 842587107 | 05/24/17 | 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 |
| | | | John D. Johns | 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 |
| | | | Larry D. Thompson | 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 2017 | Management | Yes | For | With |
| SO | | | Advisory Vote to approve named Executive Officers' Compensation | Management | Yes | For | With |
| SO | | | Approval of Amendment to the Certificate to reduce the supermajority vote requirements to a majority vote | Management | Yes | For | With |
| SO | | | Stockholder proposal on 2 degree celsius scenario report | Shareholder | Yes | Against | With |
Verizon Communications Inc. | VZ | 92343V104 | 05/04/17 | Election of Directors | | | | |
| | | | Shellye L. Archambeau | Management | Yes | For | With |
| | | | Mark T. Bertolini | | | | |
| | | | Richard L. Carrion | Management | Yes | For | With |
| | | | Melanie L. Healey | Management | Yes | For | With |
| | | | M. Frances Keeth | Management | Yes | For | With |
| | | | Karl-Ludwig Kley | Management | Yes | For | With |
| | | | Lowell C. McAdam | 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 |
| | | | Gregory G. Weaver | 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 | | | Approval of 2017 Long Term Incentive Plan | Management | Yes | For | With |
| VZ | | | Human Rights Committee | Shareholder | Yes | Against | With |
| VZ | | | Report on greenhouse gas reduction targets | Shareholder | Yes | Against | With |
| VZ | | | Special shareholder meetings | Shareholder | Yes | Against | With |
| VZ | | | Executive compensation clawback policy | Shareholder | Yes | For | Against |
| VZ | | | Stock retention policy | Shareholder | Yes | Against | With |
| VZ | | | Limit matching contribution for executives | Shareholder | Yes | Against | With |
Wal-Mart Stores, Inc. | WMT | 931142103 | 06/02/17 | Election of Directors | | | | |
| | | | James I. Cash, Jr. | Management | Yes | For | With |
| | | | Timothy P. Flynn | Management | Yes | For | With |
| | | | Carla A. Harris | Management | Yes | For | With |
| | | | Thomas W. Horton | 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 |
| | | | Kevin Y. Systrom | Management | Yes | For | With |
| | | | S. Robson Walton | Management | Yes | For | With |
| | | | Stuart L. Walton | 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 | | | Shareholder Proxy Access | Shareholder | Yes | Against | With |
| WMT | | | Request for independent director with environmental expertise | Shareholder | Yes | Against | With |
WEC Energy Group, Inc. | WEC | 92939U106 | 05/04/17 | Election of Directors | | | | |
| | | | John F. Bergstrom | Management | Yes | For | With |
| | | | Barbara L. Bowles | Management | Yes | For | With |
| | | | William J. Brodsky | Management | Yes | For | With |
| | | | Albert J. Budney, Jr. | Management | Yes | For | With |
| | | | Patricia W. Chadwick | Management | Yes | For | With |
| | | | Curt S. Culver | Management | Yes | For | With |
| | | | Thomas J. Fischer | Management | Yes | For | With |
| | | | Paul W. Jones | Management | Yes | For | With |
| | | | Gale E. Klappa | Management | Yes | For | With |
| | | | Henry W. Knueppel | Management | Yes | For | With |
| | | | Allen L. Leverett | Management | Yes | For | With |
| | | | Ulice Payne Jr. | Management | Yes | For | With |
| | | | Mary Ellen Stanek | Management | Yes | For | With |
| WEC | | | Ratification of Deloitte & Touche as Independent Auditors for 2017 | Management | Yes | For | With |
| WEC | | | Advisory Vote to Approve Named Executive Officer Compensation | Management | No | | |
WGL Holdings, Inc. | WGL | 92924F106 | 02/01/17 | 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 2017 | Management | Yes | For | With |
WGL Holdings, Inc. | WGL | 92924F106 | 05/10/17 | Special Meeting of Shareholders | | | | |
| | | | Approve the agreement and plan of merger dated January 25, 2017 | Management | Yes | For | With |
| | | | Approve a non-binding advisory proposal to approve the compensation that may be paid or become payable to the company' named executive officers in connection with, or following, the consummation of the merger | Management | Yes | For | With |
| | | | Approve to adjourn the special meeting if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement and the plan of merger set forth therein | Management | Yes | For | With |
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.