UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER 811-00505
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PHILADELPHIA FUND, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
1200 NORTH FEDERAL HIGHWAY, SUITE 424, BOCA RATON, FL 33432
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
BAXTER FINANCIAL CORPORATION
1200 NORTH FEDERAL HIGHWAY, SUITE 424, BOCA RATON, FL 33432
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(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (561) 395-2155
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DATE OF FISCAL YEAR END: NOVEMBER 30, 2009
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DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009
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ITEM 1. PROXY VOTING RECORD.
DISCLOSE THE FOLLOWING INFORMATION FOR EACH MATTER RELATING TO A PORTFOLIO
SECURITY CONSIDERED AT ANY SHAREHOLDER MEETING HELD DURING THE PERIOD COVERED
BY THE REPORT AND WITH RESPECT TO WHICH THE REGISTRANT WAS ENTITLED TO VOTE:
(A) THE NAME OF THE ISSUER OF THE PORTFOLIO SECURITY;
(B) THE EXCHANGE TICKER SYMBOL OF THE PORTFOLIO SECURITY;
(C) THE COUNCIL ON UNIFORM SECURITIES IDENTIFICATION PROCEDURES ("CUSIP")
NUMBER FOR THE PORTFOLIO SECURITY;
(D) THE SHAREHOLDER MEETING DATE;
(E) A BRIEF IDENTIFICATION OF THE MATTER VOTED ON;
(F) WHETHER THE MATTER WAS PROPOSED BY THE ISSUER OR BY A SECURITY HOLDER;
(G) WHETHER THE REGISTRANT CAST ITS VOTE ON THE MATTER;
(H) HOW THE REGISTRANT CAST ITS VOTE (E.G., FOR OR AGAINST PROPOSAL, OR
ABSTAIN; FOR OR WITHHOLD REGARDING ELECTION OF DIRECTORS); AND
(I) WHETHER THE REGISTRANT CAST ITS VOTE FOR OR AGAINST MANAGEMENT.
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(A) (B) (C) (D) (E) (F) (G) (H) (I)
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MEETING ISSUER VOTE FOR/AGAINST
ISSUER TICKER CUSIP DATE DESCRIPTION OF VOTE VS. SH VOTED? CAST MGMT
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PROCTOR & GAMBLE CO PG 742718109 10/14/2008 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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PROCTOR & GAMBLE CO PG 742718109 10/14/2008 ADOPT MAJORITY VOTING ISSUER YES FOR FOR
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PROCTOR & GAMBLE CO PG 742718109 10/14/2008 ROTATE SITE OF ANNUAL MTG SHAREHOLDER YES AGAINST FOR
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PROCTOR & GAMBLE CO PG 742718109 10/14/2008 ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
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PROCTOR & GAMBLE CO PG 742718109 10/14/2008 ELECTION OF BOARD ISSUER YES FOR FOR
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DEERE & COMPANY DE 244199105 2/25/2009 ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR FOR
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DEERE & COMPANY DE 244199105 2/25/2009 ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
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DEERE & COMPANY DE 244199105 2/25/2009 RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
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DEERE & COMPANY DE 244199105 2/25/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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DEERE & COMPANY DE 244199105 2/25/2009 SEPARATE CEO & CHAIRMAN SHAREHOLDER YES AGAINST FOR
RESPONSIBILITES
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THE COCA-COLA CO KO 191216100 4/21/2009 RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
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THE COCA-COLA CO KO 191216100 4/21/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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THE COCA-COLA CO KO 191216100 4/22/2009 BOARD COMMITTEE ON HUMAN RIGHTS SHAREHOLDER YES AGAINST FOR
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THE COCA-COLA CO KO 191216100 4/22/2009 RESTRICTED STOCK SHAREHOLDER YES AGAINST FOR
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THE COCA-COLA CO KO 191216100 4/22/2009 INDEPENDENT BOARD CHAIR SHAREHOLDER YES AGAINST FOR
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THE COCA-COLA CO KO 191216100 4/22/2009 ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
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JOHNSON & JOHNSON JNJ 478160104 4/23/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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JOHNSON & JOHNSON JNJ 478160104 4/23/2009 RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
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JOHNSON & JOHNSON JNJ 478160104 4/23/2009 EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
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AT&T T 00206R102 4/24/2009 SPECIAL STOCKHOLDER MEETINGS SHAREHOLDER YES FOR AGAINST
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AT&T T 00206R102 4/24/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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AT&T T 00206R102 4/24/2009 ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR
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AT&T T 00206R102 4/24/2009 REPORT ON POLITICAL SHAREHOLDER YES AGAINST FOR
CONTRIBUTIONS
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AT&T T 00206R102 4/24/2009 RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
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AT&T T 00206R102 4/24/2009 CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
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AT&T T 00206R102 4/24/2009 PENSION CREDIT POLICY SHAREHOLDER YES AGAINST FOR
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AT&T T 00206R102 4/24/2009 ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR
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AT&T T 00206R102 4/24/2009 BYLAW REQUIRING INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
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AT&T T 00206R102 4/24/2009 INCREASE AUTHORIZED SHARES ISSUER YES FOR FOR
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WELLS FARGO & CO WFC 949746101 4/28/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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WELLS FARGO & CO WFC 949746101 4/28/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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WELLS FARGO & CO WFC 949746101 4/28/2009 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
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WELLS FARGO & CO WFC 949746101 4/28/2009 BY-LAW ADMENDMENT REQUIRING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN
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WELLS FARGO & CO WFC 949746101 4/28/2009 REPORT ON POLITICAL SHAREHOLDER YES AGAINST FOR
CONTRIBUTIONS
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WELLS FARGO & CO WFC 949746101 4/28/2009 APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
RESOLUTION REGARDING EXECUTIVE
COMPENSATION
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AMERICAN ELECTRIC POWER AEP 025537101 4/28/2009 RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
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AMERICAN ELECTRIC POWER AEP 025537101 4/28/2009 ELIMINATE CUMULATIVE VOTING & ISSUER YES FOR FOR
ADOPT MAJORITY VOTING IN
DIRECTORS ELECTIONS
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AMERICAN ELECTRIC POWER AEP 025537101 4/28/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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METLIFE INC MET 59156R108 4/28/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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METLIFE INC MET 59156R108 4/28/2009 APPROVE STOCK INCENTIVE AND ISSUER YES FOR FOR
COMPENSATION PLAN
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METLIFE INC MET 59156R108 4/28/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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MARATHON OIL CORP MRO 565849106 4/29/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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MARATHON OIL CORP MRO 565849106 4/29/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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MARATHON OIL CORP MRO 565849106 4/29/2009 POLICY TO RATIFY EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
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MARATHON OIL CORP MRO 565849106 4/29/2009 LOWER THRESHOLD FOR SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL
SPECIAL MEETINGS
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TECO ENERGY TE 872375100 4/29/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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TECO ENERGY TE 872375100 4/29/2009 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
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TECO ENERGY TE 872375100 4/29/2009 RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
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TECO ENERGY TE 872375100 4/29/2009 DECLASSIFICATION OF BOARD SHAREHOLDER YES AGAINST FOR
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SEMPRA ENERGY SRE 816851109 4/30/2009 NORTH DAKOTA REINCORPORATION SHAREHOLDER YES AGAINST FOR
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SEMPRA ENERGY SRE 816851109 4/30/2009 EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
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SEMPRA ENERGY SRE 816851109 4/30/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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SEMPRA ENERGY SRE 816851109 4/30/2009 RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
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OCCIDENTAL PETROLEUM OXY 674599105 5/01/2009 REPORT ON ASSESSMENT OF HOST SHAREHOLDER YES AGAINST FOR
COUNTRY LAWS
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OCCIDENTAL PETROLEUM OXY 674599105 5/01/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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OCCIDENTAL PETROLEUM OXY 674599105 5/01/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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OCCIDENTAL PETROLEUM OXY 674599105 5/01/2009 PERMIT SHAREHOLDERS TO CALL ISSUER YES FOR FOR
SPECIAL MEETINGS
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DUKE ENERGY CORP DUK 26441C105 5/07/2009 RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
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DUKE ENERGY CORP DUK 26441C105 5/07/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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SPECTRA ENERGY SE 847560109 5/07/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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SPECTRA ENERGY SE 847560109 5/07/2009 ELIMINATE THE CLASSIFIED ISSUER YES FOR FOR
STRUCTURE BOARD OF DIRECTORS
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SPECTRA ENERGY SE 847560109 5/07/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 SHAREOLDER APPROVAL OF SHAREHOLDER YES AGAINST FOR
BENEFITS PAID AFTER DEATH
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 SEPARATE OFFICES OF CHAIRMAN SHAREHOLDER YES AGAINST FOR
AND CEO
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 SHORT TERM INCENTIVE PLAN ISSUER YES FOR FOR
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 SHAREHOLDER ABILTY TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS
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VERIZON COMMUNICATION VZ 92343V104 5/07/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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COLGATE-PALMOLIVE CO CL 194162103 5/08/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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COLGATE-PALMOLIVE CO CL 194162103 5/08/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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COLGATE-PALMOLIVE CO CL 194162103 5/08/2009 APPROVE EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PLAN
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COLGATE-PALMOLIVE CO CL 194162103 5/08/2009 EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE
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PROGRESS ENERGY PGN 743263105 5/13/2009 EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
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PROGRESS ENERGY PGN 743263105 5/13/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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PROGRESS ENERGY PGN 743263105 5/13/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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DOW CHEMICAL COMPANY DOW 260543103 5/14/2009 PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR
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DOW CHEMICAL COMPANY DOW 260543103 5/14/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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DOW CHEMICAL COMPANY DOW 260543103 5/14/2009 CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
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DOW CHEMICAL COMPANY DOW 260543103 5/14/2009 EXECUTIVE STOCK RETENTION SHAREHOLDER YES AGAINST FOR
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DOW CHEMICAL COMPANY DOW 260543103 5/14/2009 PROPOSAL ON SAY OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE PAY
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DOW CHEMICAL COMPANY DOW 260543103 5/14/2009 ENVIRONMENTAL REMEDIATION SHAREHOLDER YES AGAINST FOR
IN THE MIDLAND AREA
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DOW CHEMICAL COMPANY DOW 260543103 5/14/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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FIRST ENERGY CORP FE 337932107 5/19/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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FIRST ENERGY CORP FE 337932107 5/19/2009 ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
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FIRST ENERGY CORP FE 337932107 5/19/2009 ADOPT A MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR
FOR THE ELECTION OF DIRECTORS
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FIRST ENERGY CORP FE 337932107 5/19/2009 REDUCE PECENTAGE OF SHARES SHAREHOLDER YES AGAINST FOR
REQUIRED TO CALL SPECIAL
MEETINGS
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FIRST ENERGY CORP FE 337932107 5/19/2009 ESTABLISH SHAREHOLDER PROPONENT SHAREHOLDER YES AGAINST FOR
ENGAGEMENT PROCESS
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FIRST ENERGY CORP FE 337932107 5/19/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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CHEVRON CORPORATION CVX 166764100 5/27/2009 COUNTRY SELECTION GUIDELINES SHAREHOLDER YES AGAINST FOR
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CHEVRON CORPORATION CVX 166764100 5/27/2009 GREENHOUSE GAS EMISSIONS SHAREHOLDER YES AGAINST FOR
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CHEVRON CORPORATION CVX 166764100 5/27/2009 SPECIAL SHAREHOLDER MEETINGS SHAREHOLDER YES AGAINST FOR
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CHEVRON CORPORATION CVX 166764100 5/27/2009 APPROVE MATERIAL TERMS OF ISSUER YES AGAINST AGAINST
PERFORMANCE GOALS FOR
PERFORMANCE BASED AWARDS UNDER
LONG TERM INCENTIVE PLAN
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CHEVRON CORPORATION CVX 166764100 5/27/2009 APPROVE MATERIAL TERMS OF ISSUER YES AGAINST AGAINST
PERFORMANCE GOALS FOR
PERFORMANCE BASED AWARDS UNDER
INCENTIVE PLAN
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CHEVRON CORPORATION CVX 166764100 5/27/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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CHEVRON CORPORATION CVX 166764100 5/27/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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CHEVRON CORPORATION CVX 166764100 5/27/2009 HOST COUNTRY LAWS SHAREHOLDER YES AGAINST FOR
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CHEVRON CORPORATION CVX 166764100 5/27/2009 HUMANS RIGHTS POLICY SHAREHOLDER YES AGAINST FOR
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MCDONALD'S CORPORATION MCD 580135101 5/27/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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MCDONALD'S CORPORATION MCD 580135101 5/27/2009 USE OF CAGE FREE EGGS SHAREHOLDER YES AGAINST FOR
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MCDONALD'S CORPORATION MCD 580135101 5/27/2009 SHAREHOLDER VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
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MCDONALD'S CORPORATION MCD 580135101 5/27/2009 2009 CASH INCENTIVE PLAN ISSUER YES AGAINST AGAINST
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MCDONALD'S CORPORATION MCD 580135101 5/27/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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MCDONALD'S CORPORATION MCD 580135101 5/27/2009 APPROVAL OF PERFORMANCE BASED ISSUER YES AGAINST AGAINST
AWARDS UNDER THE OMNIBUS STOCK
OWNERSHIP PLAN
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THE SOUTHERN COMPANY SO 842587107 5/27/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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THE SOUTHERN COMPANY SO 842587107 5/27/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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THE SOUTHERN COMPANY SO 842587107 5/27/2009 AMEND BY-LAWS REGARDING ISSUER YES FOR FOR
MAJORITY VOTING AND CUMULATIVE
VOTING
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THE SOUTERN COMPANY SO 842587107 5/27/2009 AMEND CETRIFICATE OF INCORP. ISSUER YES FOR FOR
REGARDING CUMULATIVE VOTING
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THE SOUTHERN COMPANY SO 842587107 5/27/2009 ENVIRONMENTAL REPORT SHAREHOLDER YES AGAINST FOR
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THE SOUTHERN COMPANY SO 842587107 5/27/2009 PENSION POLICY SHAREHOLDER YES AGAINST FOR
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WAL-MART STORES WMT 931142103 6/05/2009 GENDER IDENTITY NON- SHAREHOLDER YES AGAINST FOR
DISCRIMINATION POLICY
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WAL-MART STORES WMT 931142103 6/05/2009 INCENTIVE COMPENSATION TO SHAREHOLDER YES AGAINST FOR
BE STOCK OPTIONS
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WAL-MART STORES WMT 931142103 6/05/2009 SPECIAL SHAREHOLDER MEETINGS SHAREHOLDER YES AGAINST FOR
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WAL-MART STORES WMT 931142103 6/05/2009 POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES AGAINST FOR
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WAL-MART STORES WMT 931142103 6/05/2009 PAY FOR SUPERIOR PERFORMANCE SHAREHOLDER YES AGAINST FOR
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WAL-MART STORES WMT 931142103 6/05/2009 RATIFY INDEPENDENT AUDITOR ISSUER YES FOR FOR
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WAL-MART STORES WMT 931142103 6/05/2009 ELECTION OF BOARD ISSUER YES FOR FOR
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WAL-MART STORES WMT 931142103 6/05/2009 ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
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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.
(REGISTRANT) PHILADELPHIA FUND, INC.
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BY (SIGNATURE AND TITLE)* /S/DONALD H. BAXTER
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DONALD H. BAXTER, PRESIDENT
DATE: AUGUST 13, 2009
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* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.