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, 2017 to June 30, 2018

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	5/17/2018	Election of Directors
				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			Ratify Appt - Deloitte & Touche LLP	Management	Yes	For	With
				Periodic Reports disclosing expenditures on political activities	Shareholder	Yes	For	Against
Ameren Corporation	AEE	23608102	5/3/2018	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
				Craig S. Ivey	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
	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, 2018	Management	Yes	For	With
	AEE			Shareholder Proposal regarding a report on coal combustion residuals	Shareholder	Yes	For	Against
American Electric Power Company, Inc.	AEP	25537101	4/24/2018	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 Price Waterhouse Coopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year ending December 31, 2018	Management	Yes	For	With
	AEP			Advisory Approval of the Company's Executive Compensation	Management	Yes	For	With
Arthur J. Gallagher & Co.	AJG	363576109	5/15/2018	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			Ratify Appointment of Independent Auditors for 2018	Management	Yes	For	With
	AJG			Approval of the Compensation of Named Executive Officers	Management	Yes	For	With
AT&T Inc.	T	00206R102	4/27/2018	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	No
				Approve Stock Purchase and Deferral Plan	Management	Yes	For	With
	T			Proxy access	Shareholder	Yes	Against	Against
	T			Independent Chair	Shareholder	Yes	Against	Against
	T			Lobbying Report	Shareholder	Yes	Against	Against
	T			Reduce vote required for written consent	Shareholder	Yes	Against	Against
Bristol-Myers Squibb Company	BMY	110122108	5/1/2018	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
				J. Baselga, M.D.	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
				K.H. Vousden	Management	Yes	For	With
				Advisory vote to approve compensation of named executive officers	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
				Shareholder proposal on annual report disclosing how risks related to public concern over drug pricing strategies are incorporated into incentive compensation plans	Shareholder	Yes	For	Against
	BMY			Shareholder proposal to lower the share ownership threshold to call special shareholder meetings	Shareholder	Yes	For	Against
Chevron Corporation	CVX	166764100	5/30/2018	Election of Directors
				W.M. Austin	Management	Yes	For	With
				J.B. Frank	Management	Yes	For	With
				A.P. Gast	Management	Yes	For	With
				E. Hernandez, 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
				D.J. Umpleby III	Management	Yes	For	With
				M.K. Wirth	Management	Yes	For	With
	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	For	Against
	CVX			Lobbying Disclosure	Shareholder	Yes	For	Against
	CVX			Report on transition to low carbon business model	Shareholder	Yes	For	Against
	CVX			Report on Methane emissions	Shareholder	Yes	for	against
	CVX			Adopt Policy on Independent Director with Environmental Expertise	Shareholder	Yes	for	against
	CVX			Set special meeting threshold at 10%	Shareholder	Yes	for	against
Delta Natural Gas Company, Inc.	DGAS	247748106	11/17/2016	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 Energy, Inc.	D	25746U109	5/9/2018	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 2018	Management	Yes	For	With
	D			Advisory Vote on approval of executive compensation (Say on Pay)	Management	Yes	For	With
				Shareholder Right to Act by Written Consent	Shareholder	Yes	For	Against
	D			Report on Methane emissions	Shareholder	Yes	For	Against
DTE Energy Company	DTE	233331107	5/3/2018	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
				Robert C. Skaggs, 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			Approve an Amendment and Restatement of the DTE Energy Company Long-Term Incentive Plan	Management	Yes	For	With
	DTE			Vote on a shareholder proposal to commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2	Shareholder	Yes	Against	With
	DTE			Shareholder proposal to amend DTE Bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareholder meeting	Shareholder	Yes	Against	With
Duke Energy Corporation	DUK	26441C105	5/3/2018	Election of Directors
				Robert M. Davis	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 2018	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	For	against
	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		5/9/2018	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
				Dan C. Tutcher	Management	Yes	For	With
				Catherine L. Williams	Management	Yes	For	With
				Appoint PriceWaterhouseCoopers LLP as auditors	Management	Yes	For	With
				Advisor Vote on the frequency of say on pay votes	Management	Yes	1 year	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
Eversource Energy	ES	30040W108	5/2/2018	Election of Trustees	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
				John Y. Kim	Management	Yes	For	With
				James J. Judge	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	Yes	For	With
				Approve the 2018 Eversource Energy Incentive Plan	Management	Yes	For	With
				Advisory proposal approving compensation of Named Executive Officers	Management	Yes	For	With
				Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for 2018	Management	Yes	For	With
Exelon Corporation	EXC	30161N101	5/1/2018	Election of Directors
				Anthony K. Anderson	Management	Yes	For	With
				Ann C. Berzin	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
				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 Auditor for 2018	Management	Yes	For	With
	EXC			Advisory Vote to approve executive compensation	Management	Yes	For	With
Exxon Mobil Corporation	XOM	30231G102	5/30/2018	Election of Directors
				S.K. Avery
				A.F. Braly	Management	Yes	For	With
				U.M. Burns	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	For	Against
	XOM			Board Diversity Matrix	Shareholder	Yes	For	Against
	XOM			Special Shareholder meetings	Shareholder	Yes	For	Against
	XOM			Report on Lobbying	Shareholder	Yes	For	Against
FirstEnergy Corp.	FE	337932107	5/15/2018	Election of Directors
				Paul T. Addison	Management	Yes	For	With
				Michael J. Anderson	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
				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 Amended 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			Approve a Management proposal to amend the Company's Amended 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			Shareholder Proposal Requesting a Reduction in the Threshold to Call a Special Shareholder Meeting	Shareholder	Yes	For	Against
JPMorgan Chase & Co.	JPM	46625H100	5/15/2018	Election of Directors
				Linda B. Bammann	Management	Yes	For	With
				James A. Bell	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
				Mellody Hobson	Management	Yes	For	With
				Lee R. Raymond	Management	Yes	For	With
				William C. Weldon	Management	Yes	For	With
				Ratification of special meeting provisions in the Firm's Bylaws	Management	Yes	For	With
				Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018	Management	Yes	For	With
	JPM			Advisory Resolution to Approve Executive Compensation	Management	Yes	For	With
	JPM			Ratification of independent registered public accounting firm	Management	Yes	For	With
	JPM			Independent Chairman	Shareholder	Yes	For	Against
	JPM			Vesting for government service	Shareholder	Yes	For	Against
	JPM			Propossal to report on investments tied to genocide	Shareholder	Yes	For	Against
	JPM			Cumulative Voting	Shareholder	Yes	For	Against
Kimberly-Clark Corporation	KMB	494368103	5/10/2018	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	1/24/2018	Election of Directors
				Maureen A. Borkowsky	Management	Yes	For	With
				Thomas C. O'Connor	Management	Yes	For	With
				Donald L. Correll	Management	Yes	For	With
				M. William Howard	Management	Yes	For	With
				J. Terry Strange	Management	Yes	For	With
				Goerge 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, 2018	Management	Yes	For	With
Nextera Energy, Inc.	NEE	65339F101	5/24/2018	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 2018	Management	Yes	For	With
	NEE			Approval, by Non-Binding Vote, of Compensation of Named Executive Officers	Management	Yes	For	With
	NEE			Shareholder propsal "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent.	Shareholder	Yes	For	Against
	NEE			Shareholding proposal - semiannual reports disclosing political contribution policies and expenditures	Shareholder	Yes	For	Against
Northwest Natural Gas Company	NWN	667655104	4/5/2018	Election of Directors
				Timothy F. Boyle	Management	Yes	For	With
				Mark S. Dodson	Management	Yes	For	With
				Melia H. Wesson	Management	Yes	For	With
	NWN			Increase in shares reserved for issuance under the Company's Employee Stock Purchase 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 2018	Management	Yes	For	With
				The reorganization of NW Natural into a holding company	Management	Yes	For	With
Pfizer, Inc.	PFE	717081103	4/26/2018	Election of Directors
				Dennis A. Ausiello, M.D.	Management	Yes	For	With
				Ronald E. Blaylock	Management	Yes	For	With
				Albert Bourla	Management	Yes	For	With
				W. Don Cornwell	Management	Yes	For	With
				Joseph J. Echevarria	Management	Yes	For	With
				Helen H. Hobbs	Management	Yes	For	With
				James M. Kilts	Management	Yes	For	With
				Dan R. Littman	Management	Yes	For	With
				Shantanu Narayen	Management	Yes	For	With
				Suzanne Nora Johnson	Management	Yes	For	With
				Ian C. Read	Management	Yes	For	With
				James C. Smith	Management	Yes	For	With
				Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018	Management	Yes	For	With
				2018 Advisory approval of executive compensation	Management	Yes	For	With
				Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan	Management	Yes	For	With
				Shareholder proposal regarding right to act by written consent	Shareholder	Yes	Against	Against
				Shareholder proposal regarding independent chair policy	Shareholder	Yes	Against	Against
				Shareholder proposal regarding report on lobbying activities	Shareholder	Yes	Against	Against
Pitney Bowes Inc.	PBI	724479100	5/7/2018	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
				Approval of the Pitney Bowes 2018 Stock Plan	Management	Yes	For	With
	PBI			Raification of the Audit Committee's Appointment of the Independent Accountants for 2018	Management	Yes	For	With
	PBI			Advisory Vote to approve Executive Compensation	Management	Yes	For	With
PPL Corporation	PPL	69351T106	5/16/2018	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
				Phoebe A. Wood	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
Public Service Enterprise Group Inc.	PEG	744573106	4/17/2018	Election of Directors
				Willie A. Deese	Management	Yes	For	With
				Barry H. Ostrowsky	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 2018	Management	Yes	For	With
Sempra Energy	SRE	816851109	5/10/2018	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
				Jeffrey W. Martin	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
				Enhanced Shareholder Proxy Access	Shareholder	Yes	For	Against
Spectra Energy Corp.	SE	847560109	12/16/2016	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	4/24/2018	Election of Directors
				Charles E. Bunch	Management	Yes	For	With
				Debra A. Cafaro	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
				Daniel R. Hesse	Management	Yes	For	With
				Richard B. Kelson	Management	Yes	For	With
				Linda R. Medler	Management	Yes	For	With
				Martin Pfinsgraff	Management	Yes	For	With
				Donald J. Shepard	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 2018	Management	Yes	For	With
	PNC			Advisory vote to approve named executive officer compensation	Management	Yes	For	With
The Southern Company	SO	842587107	5/23/2018	Election of Directors
				J. P. Baranco	Management	Yes	For	With
				J. A. Boscia	Management	Yes	For	With
				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
				Ernest J. Moniz	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 2018	Management	Yes	For	With
	SO			Advisory Vote to approve named Executive Officers' Compensation	Management	Yes	For	With
	SO			Stockholder proposal on amendment to proxy access bylaw	Shareholder	Yes	For	Against
Verizon Communications Inc.	VZ	92343V104	5/3/2018	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
				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			Special shareholder meetings	Shareholder	Yes	For	Against
	VZ			Lobbying Activities Report	Shareholder	Yes	For	Against
	VZ			Independent Chair	Shareholder	Yes	For	Against
	VZ			Report on Cyber Security and Data Privacy	Shareholder	Yes	For	Against
	VZ			Executive Compensation Clawback Policy	Shareholder	Yes	For	Against
	VZ			Nonqualified Savings Plan Earnings	Shareholder	Yes	For	Against
Wal-Mart Stores, Inc.	WMT	931142103	5/30/2018	Election of Directors
				Stephen J. Easterbrook	Management	Yes	For	With
				Timothy P. Flynn	Management	Yes	For	With
				Sarah J. Friar	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
				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	For	Against
	WMT			Report on Racial or Ethnic Pay Gaps	Shareholder	Yes	For	Against
WEC Energy Group, Inc.	WEC	92939U106	5/3/2018	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
				Danny L. Cunningham	Management	Yes	For	With
				Thomas J. Fischer	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 2018	Management	Yes	For	With
	WEC			Advisory Vote to Approve Named Executive Officer Compensation	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/ David I. Faust                     

Name: David I. Faust, Esq.

Title: Secretary

Date: August 31, 2018