N-PX 1 mp63npx200808.htm

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 811-09053

The MP 63 Fund, Inc.

(Exact name of registrant as specified in charter)

555 Theodore Fremd Ave., Suite B-103

Rye, NY 10580

(Address of principal executive offices)

(Zip code)

The MP 63 Fund, Inc.

555 Theodore Fremd Ave., Suite B-103

Rye, NY 10580

(Name and address of agent for service)

Registrant's telephone number, including area code: (914) 925-0022

Date of fiscal year end: February 28

Date of reporting period: June 30, 2008

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

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.

MP63 Fund

3M COMPANY

	Ticker Symbol:MMM	Cusip Number:88579Y101
	Record Date: 3/14/2008	Meeting Date: 5/13/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve Long-term Incentive Plan

For

Issuer

For

With

ABBOTT LABORATORIES

	Ticker Symbol:ABT	Cusip Number:002824100
	Record Date: 2/26/2008	Meeting Date: 4/25/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Access to Medicines

Against

Stockholder

Against

With

Advisory Vote

Against

Stockholder

Against

With

AFLAC INC.

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/27/2008	Meeting Date: 5/5/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amendment to Articles of Incorporation to increase no. of shares

For

Issuer

For

With

Adopt restated 2009 management incentive plan

For

Issuer

For

With

Approve exec. pay-for-performance statement

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

AMCOL INTERNATIONAL

	Ticker Symbol:ACO	Cusip Number:02341W103
	Record Date: 3/13/2008	Meeting Date: 5/8/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

ANHEUSER-BUSCH COMPANIES

	Ticker Symbol:BUD	Cusip Number:035229103
	Record Date: 2/29/2008	Meeting Date: 4/23/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve 2008 Long-term Equity Incentive Plan for Non-employee Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Report on Charitable Contributions

For

Stockholder

Against

Special Shaeholder Meetings

Against

Stockholder

Against

With

Executive Compensation

Against

Stockholder

Against

With

AQUA AMERICA INC.

	Ticker Symbol:WTR	Cusip Number:03836W103
	Record Date: 3/24/2008	Meeting Date: 5/15/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 3/1/2008	Meeting Date: 4/25/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Report on Political Contributions

For

Stockholder

Against

Pension Credit Policy

Against

Stockholder

Against

With

Lead Independent Director Bylaw

Against

Stockholder

Against

With

SERP Policy

Against

Stockholder

Against

With

Advisory Vote on Compensation

Against

Stockholder

Against

With

AVON PRODUCTS INC.

	Ticker Symbol:AVP	Cusip Number:054303102
	Record Date: 3/14/2008	Meeting Date: 5/1/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Adopt Exec Incentive Plan

For

Issuer

For

With

Nanomaterial Product Safety Report

Against

Stockholder

Against

BANK OF AMERICA

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 2/27/2008	Meeting Date: 4/23/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Stock Options

Against

Stockholder

Against

With

Advisory Vote on Exec Comp

Against

Stockholder

Against

With

Determination of CEO Comp

Against

Stockholder

Against

With

Cumulative Voting

Against

Stockholder

Against

With

Independent Board Chairman

Against

Stockholder

Against

With

Special Shareholder Meetings

Against

Stockholder

Against

With

Equator Principles

Against

Stockholder

Against

With

Human Rights

Against

Stockholder

Against

With

BB&T CORP.

	Ticker Symbol:BBT	Cusip Number:054937107
	Record Date: 2/27/2008	Meeting Date: 4/22/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

BEMIS COMPANY

	Ticker Symbol:BMS	Cusip Number:081437105
	Record Date: 3/3/2008	Meeting Date: 5/1/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Proposal on Compensation Report

Against

Stockholder

Against

With

BLACK & DECKER

	Ticker Symbol:BDK	Cusip Number:091797100
	Record Date: 2/21/2008	Meeting Date: 4/17/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approve 2008 Restricted Stock Plan

For

Issuer

For

With

Approve Amendment to Non-employee Directors Stock Plan

For

Issuer

For

With

Stockholder Proposal on Exec Pay

Against

Stockholder

Against

With

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

BP PLC

	Ticker Symbol:BP	Cusip Number:055622104
	Record Date: 2/15/2008	Meeting Date: 4/17/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Receive the Directors' Annual Report and Accounts

For

Issuer

For

With

Approve Directors' Remuneration

For

Issuer

For

With

Elect Directors

For

Issuer

For

With

Re-appoint Auditors

For

Issuer

For

With

S18

Adopt new Article of Association

For

Issuer

For

With

S19

Give Limited Authority to Repurchase Shares

For

Issuer

For

With

Give Limited Authority to Allot Shares

For

Issuer

For

With

S21

Give Limited Authority to Allot a limited no. of shares

For

Issuer

For

With

CENTURYTEL INC.

	Ticker Symbol:CTL	Cusip Number:156700106
	Record Date: 3/10/2008	Meeting Date: 5/8/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Proposal on Exec Compensation

Against

Stockholder

Against

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 2/22/2008	Meeting Date: 4/16/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve 2008 Stock Option Plan

For

Issuer

For

With

Advisory Vote on Exec. Compensation

Against

Stockholder

Against

With

Independent Board Chair

Against

Stockholder

Against

With

Board Committee on Hyman Rights

Against

Stockholder

Against

With

COLGATE-PALMOLIVE COMPANY

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/10/2008	Meeting Date: 5/8/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Increase Number of Authorized Shares

For

Issuer

For

With

CONAGRA FOODS

	Ticker Symbol:CAG	Cusip Number:205887102
	Record Date: 8/2/2007	Meeting Date: 9/27/2007

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Proposal on Controlled Atmosphere Killing

Against

Stockholder

Against

With

CORNING INC.

	Ticker Symbol:GLW	Cusip Number:219350106
	Record Date: 2/26/2008	Meeting Date: 4/24/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Amendment to 2005 Employee Equity Participation Program

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

COUNTRYWIDE FINANCIAL CORP.

	Ticker Symbol:CFC	Cusip Number:222372104
	Record Date: 4/28/2008	Meeting Date: 6/25/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approve Merger with Bank of America

For

Issuer

For

With

Approve adjournment of meeting, if necessary, to solicit additional proxies, in teh event that there are not sufficient votes

For

Issuer

For

With

DOVER CORP.

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/3/2008	Meeting Date: 5/1/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Exec Officer Annual Incentive Plan

For

Issuer

For

With

Sustainability Report

Against

Stockholder

Against

With

Climate Change Report

Against

Stockholder

Against

With

DUKE ENERGY

	Ticker Symbol:DUK	Cusip Number:26441C105
	Record Date: 3/13/2008	Meeting Date: 5/8/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve restated Exec Short-term Incentive Plan

For

Issuer

For

With

ECOLAB INC.

	Ticker Symbol:ECL	Cusip Number:278865100
	Record Date: 3/11/2008	Meeting Date: 5/2/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1e

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Declassify Board

For

Stockholder

Against

EDISON INTERNATIONAL

	Ticker Symbol:EIX	Cusip Number:281020107
	Record Date: 2/25/2008	Meeting Date: 4/24/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Shareholder Say on Executive Pay

Against

Stockholder

Against

With

EMERSON ELECTRIC CO.

	Ticker Symbol:EMR	Cusip Number:291011104
	Record Date: 11/27/2007	Meeting Date: 2/5/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

EXXONMOBIL CORP.

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/4/2008	Meeting Date: 5/28/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Shareholder Proposals prohibeted

Against

Stockholder

Against

With

Director Nominee Qualifications

Against

Stockholder

Against

With

Board Chair and CEO

Against

Stockholder

Against

With

Shareholder Return Policy

Against

Stockholder

Against

With

Advisory Vote on Exec Compensation

Against

Stockholder

Against

With

Exec Compensation Report

Against

Stockholder

Against

With

Incentive Pay Recoupment

Against

Stockholder

Against

With

Corp Sponsorships Report

Against

Stockholder

Against

With

Political Contributions Report

For

Stockholder

Against

Amend EEO Policy

Against

Stockholder

Against

With

Community Environmental Impact

Against

Stockholder

Against

With

ANWR Drilling Report

Against

Stockholder

Against

With

Greenhouse Gas Emissions Goals

Against

Stockholder

Against

With

EXXONMOBIL CORP.

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/4/2008	Meeting Date: 5/28/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

CO2 info at pump

Against

Stockholder

Against

With

Climate Change and Technology Report

Against

Stockholder

Against

With

Energy Technology Report

Against

Stockholder

Against

With

Renewable Energy Policy

Against

Stockholder

Against

With

FORTUNE BRANDS INC.

	Ticker Symbol:FO	Cusip Number:349631101
	Record Date: 2/29/2008	Meeting Date: 4/29/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Elect Directors Annually

Against

Stockholder

Against

With

FPL GROUP INC.

	Ticker Symbol:FPL	Cusip Number:302571104
	Record Date: 3/24/2008	Meeting Date: 5/23/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve Exec Annual Incentive Plan

For

Issuer

For

With

Global Warming Report

Against

Stockholder

Against

With

FRANKLIN RESOURCES

	Ticker Symbol:BEN	Cusip Number:354613101
	Record Date: 12/4/2007	Meeting Date: 1/31/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve Amendment and Restatement of the 2004 Key Executive Incentive Compensation Plan

For

Issuer

For

With

FREEPORT-MCMORAN COPPER & GOLD INC.

	Ticker Symbol:FCX	Cusip Number:35671D857
	Record Date: 5/25/2007	Meeting Date: 7/10/2007

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Adopt Amendments to 2006 Stock Incentive Plan

For

Issuer

For

With

GANNETT COMPANY INC.

	Ticker Symbol:GCI	Cusip Number:364730101
	Record Date: 3/3/2008	Meeting Date: 4/30/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

GENERAL ELECTRIC COMPANY

	Ticker Symbol:GE	Cusip Number:369604103
	Record Date: 2/25/2008	Meeting Date: 4/23/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Separate Roles of CEO and Chairman

Against

Stockholder

Against

With

Recoup Unearned Management Bonuses

Against

Stockholder

Against

With

Curb Overextended Directors

Abstained

Stockholder

Against

N/A

Report on Charitable Contributions

For

Stockholder

Against

Global Warming Report

Against

Stockholder

Against

With

Advisory Vote on Executive Compensation

Abstained

Stockholder

Against

N/A

GENUINE PARTS COMPANY

	Ticker Symbol:GPC	Cusip Number:372460105
	Record Date: 2/15/2008	Meeting Date: 4/21/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

H&R BLOCK INC.

	Ticker Symbol:HRB	Cusip Number:093671105
	Record Date: 7/5/2007	Meeting Date: 9/6/2007

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Require Chairman to be Independent Director

Against

Stockholder

Against

With

H&R BLOCK INC.

	Ticker Symbol:HRB	Cusip Number:093671105
	Record Date: 11/2/2007	Meeting Date: 12/14/2007

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approve Amendment to Bylaws to eliminate classified board

For

Issuer

For

With

HEWLETT-PACKARD CO.

	Ticker Symbol:HPQ	Cusip Number:428236103
	Record Date: 1/22/2008	Meeting Date: 3/19/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

HOME DEPOT INC.

	Ticker Symbol:HD	Cusip Number:437076102
	Record Date: 3/24/2008	Meeting Date: 5/22/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve goals under Mgmt Incentive Plan

For

Issuer

For

With

Increase Number of shares under Employee Stock Purchase Plan

For

Issuer

For

With

Political Nonpartisanship

For

Stockholder

Against

Special Shareholder Meetings

Against

Stockholder

Against

With

Employment Diversity Report

Against

Stockholder

Against

With

Exec Officer Compensation

Against

Stockholder

Against

With

Pay-for-performance

Against

Stockholder

Against

With

HORMEL FOODS

	Ticker Symbol:HRL	Cusip Number:440452100
	Record Date: 12/3/2007	Meeting Date: 1/29/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve Operators' Share Incemtive Compensation Plan

For

Issuer

For

With

ILLINOIS TOOL WORKS

	Ticker Symbol:ITW	Cusip Number:452308109
	Record Date: 3/4/2008	Meeting Date: 5/2/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Reapprove Exec Incentive Plan

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

INGERSOLL-RAND LTD

	Ticker Symbol:IR	Cusip Number:G4776G101
	Record Date: 4/7/2008	Meeting Date: 6/4/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve restated Bylaws

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Advisory Vote on Compensation

Against

Stockholder

Against

With

INTEL CORP.

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/24/2008	Meeting Date: 5/21/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Establish Board Committee on Sustainability

Against

Stockholder

Against

With

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/26/2008	Meeting Date: 4/24/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Advisory Vote on Exec. Compensation

Against

Stockholder

Against

With

JOHNSON CONTROLS INC.

	Ticker Symbol:JCI	Cusip Number:478366107
	Record Date: 11/15/2007	Meeting Date: 1/23/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

KIMBERLY-CLARK CORP.

	Ticker Symbol:KMB	Cusip Number:494368103
	Record Date: 2/15/2008	Meeting Date: 4/17/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Eliminate Supermajority Voting Provisions

For

Issuer

For

With

Proposal re: Director Nominees

Against

Stockholder

Against

With

Adopt Global Human Rights Standard

Against

Stockholder

Against

With

Special Shareholder Meetings

Against

Stockholder

Against

With

Cumulative Voting

Against

Stockholder

Against

With

Establish Board Committee on Sustainability

For

Issuer

For

With

LIMITED BRANDS INC.

	Ticker Symbol:LTD	Cusip Number:532716107
	Record Date: 3/26/2008	Meeting Date: 5/19/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

MDU RESOURCES GROUP

	Ticker Symbol:MDU	Cusip Number:552690109
	Record Date: 2/26/2008	Meeting Date: 4/22/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

MEDTRONIC INC.

	Ticker Symbol:MDT	Cusip Number:585055106
	Record Date: 6/25/2007	Meeting Date: 8/23/2007

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Amend Articles of Incorporation to provide for annual election of directors

For

Issuer

For

With

MICROSOFT CORP.

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/7/2007	Meeting Date: 11/13/2007

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Adopt Policies on Internet Censorship

Against

Stockholder

Against

With

Establish Committee on Human Rights

Against

Stockholder

Against

With

NATIONAL CITY CORP.

	Ticker Symbol:NCC	Cusip Number:635405103
	Record Date: 3/3/2008	Meeting Date: 4/29/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

NATIONAL FUEL GAS

	Ticker Symbol:NFG	Cusip Number:636180101
	Record Date: 12/26/2007	Meeting Date: 2/21/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

NOKIA CORP.

	Ticker Symbol:NOK	Cusip Number:654902204
	Record Date: 3/10/2008	Meeting Date: 5/8/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approval of Annual Accounts

For

Issuer

For

With

Approve Dividend

For

Issuer

For

With

Approve discharge of Liability of Chairman, Board

For

Issuer

For

With

Approve Director Remuneration

For

Issuer

For

With

Approve the Number of Directors

For

Issuer

For

With

Approve Auditor Remuneration

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve Board Auth. to Repurchase Stock

For

Issuer

For

With

PAYCHEX INC.

	Ticker Symbol:PAYX	Cusip Number:704326107
	Record Date: 8/6/2007	Meeting Date: 10/3/2007

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1H

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

PFIZER INC.

	Ticker Symbol:PFE	Cusip Number:717081103
	Record Date: 2/28/2008	Meeting Date: 4/24/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Proposal re: Stock Options

Against

Stockholder

Against

With

Separation of CEO and Chairman

Against

Stockholder

Against

With

POLARIS INDUSTRIES INC.

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 3/3/2008	Meeting Date: 5/1/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

POPULAR INC.

	Ticker Symbol:BPOP	Cusip Number:733174106
	Record Date: 2/25/2008	Meeting Date: 4/25/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

PRAXAIR INC.

	Ticker Symbol:PX	Cusip Number:74005P104
	Record Date: 2/28/2008	Meeting Date: 4/22/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Amend Cert. of Incorporation re: Majority Vote

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

RPM INTERNATIONAL

	Ticker Symbol:RPM	Cusip Number:749685103
	Record Date: 8/10/2007	Meeting Date: 10/4/2007

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amended 1995 Incentive Compensation Plan

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

RYDER SYSTEM INC.

	Ticker Symbol:R	Cusip Number:783549108
	Record Date: 3/7/2008	Meeting Date: 5/2/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Amendment to 2005 Equity Compensation Plan

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

SCANA CORP.

	Ticker Symbol:SCG	Cusip Number:80589M102
	Record Date: 3/3/2008	Meeting Date: 4/24/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

SPECTRA ENERGY

	Ticker Symbol:SE	Cusip Number:847560109
	Record Date: 9/14/2007	Meeting Date: 10/31/2007

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

TENNANT COMPANY

	Ticker Symbol:TNC	Cusip Number:880345103
	Record Date: 2/29/2008	Meeting Date: 4/29/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve 2009 Short-term Incentive Plan

For

Issuer

For

With

TOYOTA MOTOR CORP.

	Ticker Symbol:TM	Cusip Number:892331307
	Record Date: 3/28/2008	Meeting Date: 6/24/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Distribution of Surplus

For

Issuer

N/A

Elect Directors

For

Issuer

N/A

Issuance of Stock Acquisition Rights

For

Issuer

N/A

Acquisition of own shares

For

Issuer

N/A

Payment of Final Retirement Bonus to Auditors

For

Issuer

N/A

Revision to the amount of Remuneration for CorporateAuditors

For

Issuer

N/A

Payment of Eexcutive Bonuses

For

Issuer

N/A

TRAVELERS COMPANIES

	Ticker Symbol:TRV	Cusip Number:89417E109
	Record Date: 3/7/2008	Meeting Date: 5/6/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

UNION PACIFIC CORP.

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 2/21/2008	Meeting Date: 5/1/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Increase Authorized Shares from 500 to 800 million

For

Issuer

For

With

Proposal re: Political Contributions

For

Stockholder

Against

VF CORP.

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/4/2008	Meeting Date: 4/22/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Re-approve Amended and Restated Exec. Incentive Compensation Plan

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

WM. WRIGLEY JR. COMPANY

	Ticker Symbol:WWY	Cusip Number:982526105
	Record Date: 1/15/2008	Meeting Date: 3/12/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1c

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

* Management Recommended Vote

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.

The MP 63 Fund, Inc.

By /s/Vita Nelson

* Vita Nelson

President

By /s/David Fish

* David Fish

Treasurer

Date: August 22, 2008

*Print the name and title of each signing officer under his or her signature.