N-PX 1 mp63npx200908.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, 2009

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: 3/13/2009	Meeting Date: 5/12/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Special Meetings

Against

Stockholder

Against

With

Vestinmg of Stock Options and Awards

Against

Stockholder

Against

With

ABBOTT LABORATORIES

	Ticker Symbol:ABT	Cusip Number:002824100
	Record Date: 2/25/2009	Meeting Date: 4/24/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve 2009 Incentive Stock Program

For

Issuer

For

With

Approve 2009 Employee Stock Purchase Plan for non-U.S. Employees

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Proposal re: Animal Testing

Against

Stockholder

Against

With

Proposal re: Health Care Principles

Against

Stockholder

Against

With

Shareholder Advisory Vote

For

Stockholder

Against

AFLAC INC.

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/24/2009	Meeting Date: 5/4/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1q

Elect Directors

For

Issuer

For

With

Approve Exec. Pay-for-Performance Compensation Policies

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

AMCOL INTERNATIONAL

	Ticker Symbol:ACO	Cusip Number:02341W103
	Record Date: 3/11/2009	Meeting Date: 5/7/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

ANHEUSER-BUSCH COMPANIES

	Ticker Symbol:BUD	Cusip Number:035229103
	Record Date: 10/3/2008	Meeting Date: 11/12/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Adopt Merger Agreement with InBev

For

Issuer

For

With

Adjourn to later date if votes insufficient

For

Issuer

For

With

AQUA AMERICA INC.

	Ticker Symbol:WTR	Cusip Number:03836W103
	Record Date: 3/16/2009	Meeting Date: 5/8/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve 2009 Omnibus Equity Compensation Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Proposal re: Publication of Sustainability Report

Against

Stockholder

Against

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 2/25/2009	Meeting Date: 4/24/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1o

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Increase No. of Authorized Shares

For

Issuer

For

With

Report on Political Contributions

For

Stockholder

Against

Special Stockholder Meetings

Against

Stockholder

Against

With

Cumulative Voting

Against

Stockholder

Against

With

Independent Chairman

Against

Stockholder

Against

With

Advisory Vote on Exec. Compensation

For

Stockholder

Against

Pension Credit Policy

Against

Stockholder

Against

With

AVON PRODUCTS

	Ticker Symbol:AVP	Cusip Number:054303102
	Record Date: 3/18/2009	Meeting Date: 5/7/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Resolution regarding Nanomaterial report

Against

Stockholder

Against

With

BANK OF AMERICA

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 10/10/2008	Meeting Date: 12/5/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approve issuance of shares for Merrill Lynch merger

For

Issuer

For

With

Amend 2003 Key Associate Stock Plan

For

Issuer

For

With

Amend Cert. of Incorp. to increase number of shares

For

Issuer

For

With

Adjourn special meeting if necessary to solicit add'l prxies

For

Issuer

For

With

BANK OF AMERICA CORP.

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 3/4/2009	Meeting Date: 4/29/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Adopt Principles of Health Care Reform

Against

Stockholder

Against

With

Limits on Exec Compensation

Against

Stockholder

Against

With

1a to 1r

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec Compensation

For

Issuer

For

With

Disclosure of Government Employment

For

Stockholder

Against

Advisory Vote on Exec Compensation

Against

Stockholder

Against

With

Cumulative Voting

Against

Stockholder

Against

With

Special Shareholder Meetings

Against

Stockholder

Against

With

Independent Board Chair

Against

Stockholder

Against

With

Predatory Credit Card Lending Practices

Against

Stockholder

Against

With

BANK OF NEW YORK MELLON CORP.

	Ticker Symbol:BK	Cusip Number:064058100
	Record Date: 2/13/2009	Meeting Date: 4/14/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Advisory Resolution on 2008 Exec. Compensation

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Proposal requesting a 75% retention policy for shares acquired through compensation plans

Against

Stockholder

Against

With

BB&T CORP.

	Ticker Symbol:BBT	Cusip Number:054937107
	Record Date: 2/25/2009	Meeting Date: 4/28/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Amendments to 2004 Stock Incentive Plan

For

Issuer

For

With

Approve advisory proposal re: Pay-for-performance exec. compensation program

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Majority Voting for Directors

For

Stockholder

Against

BEMIS COMPANY INC.

	Ticker Symbol:BMS	Cusip Number:081437105
	Record Date: 3/9/2009	Meeting Date: 5/7/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Re-approve 1997 Exec. Compensation Plan

For

Issuer

For

With

Amend 2007 Stock Incentive Plan

For

Issuer

For

With

Prepare report of Exec. Compensation within 4 months

For

Stockholder

Against

BLACK & DECKER CORP.

	Ticker Symbol:BDK	Cusip Number:091797100
	Record Date: 2/24/2009	Meeting Date: 4/30/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

BP PLC

	Ticker Symbol:BP	Cusip Number:055622104
	Record Date: 2/20/2009	Meeting Date: 4/16/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Receive Directors' Annual Report

For

Issuer

For

With

Approve Directors' Remuneration

For

Issuer

For

With

Elect Directors

For

Issuer

For

With

S19

Authority for share repurchase

For

Issuer

For

With

S20

Give Authority to Allot Shares

For

Issuer

For

With

S21

Give Authority to allot shares for cash free of pre-emptive rights

For

Issuer

For

With

S22

Authorize the calling of general meetings by notice of at least 14 clear days

For

Issuer

For

With

CASH AMERICA INTERNATIONAL

	Ticker Symbol:CSH	Cusip Number:14754D100
	Record Date: 3/4/2009	Meeting Date: 4/22/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Amended and Restated 2004 Long-term Incentive Plan

For

Issuer

For

With

Increase number of shares authorized under 2004 Long-term Incentive Plan

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Proposal re: Anti-predatory lending policies

Against

Stockholder

Against

With

CENTURYTEL INC.

	Ticker Symbol:CTL	Cusip Number:156700106
	Record Date: 3/25/2009	Meeting Date: 5/7/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Proposal re: Director Election Standards

Against

Stockholder

Against

With

Proposal re: Exec. Compensation

Against

Stockholder

Against

With

Proposal re: Network Management Practices

Against

Stockholder

Against

With

CENTURYTEL INC.

	Ticker Symbol:CTL	Cusip Number:156700106
	Record Date: 12/17/2008	Meeting Date: 1/27/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Issue Shares in connection with Embarq merger

For

Issuer

For

With

Amend Articles of Incorporation re: Embarq merger

For

Issuer

For

With

Increase authorized no. of shares

For

Issuer

For

With

Adjourn if neccesary to get quorum

For

Issuer

For

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 2/23/2009	Meeting Date: 4/22/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 14

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Stockholder

Against

Independent Chair

Against

Stockholder

Against

With

Board Committee on Human Rights

Against

Stockholder

Against

With

Proposal re: Restricted Stock

Abstained

Stockholder

Against

N/A

COLGATE-PALMOLIVE

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/9/2009	Meeting Date: 5/8/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1i

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2009 Exec Incentive Compensation Plan

For

Issuer

For

With

Exec Compensation Advisory Vote

For

Stockholder

Against

CONAGRA FOODS

	Ticker Symbol:CAG	Cusip Number:205887102
	Record Date: 8/1/2008	Meeting Date: 9/25/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

CORNING INC.

	Ticker Symbol:GLW	Cusip Number:219350105
	Record Date: 2/26/2009	Meeting Date: 4/30/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Majority Vote Standard for board of directors

For

Stockholder

Against

Annual Election of each director

Against

Stockholder

Against

With

COSTCO WHOLESALE

	Ticker Symbol:COST	Cusip Number:22160K105
	Record Date: 11/21/2008	Meeting Date: 1/28/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

DOVER CORP.

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/10/2009	Meeting Date: 5/7/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Approve amendments to 2005 Equity and Cash Incentive Plan

For

Issuer

For

With

Approve amendments to Exec Officer Annual Incentive Plan

For

Issuer

For

With

Climate Change Report

Against

Stockholder

Against

With

Ratify Auditor

For

Issuer

For

With

DUKE ENERGY CORP.

	Ticker Symbol:DUK	Cusip Number:26441C105
	Record Date: 3/12/2009	Meeting Date: 5/7/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

ECOLAB INC.

	Ticker Symbol:ECL	Cusip Number:278865100
	Record Date: 3/10/2009	Meeting Date: 5/8/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1c

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Re-approve Mgmt Performance Incentive Plan

For

Issuer

For

With

Eliminate Classification of terms of the board of directors

For

Stockholder

Against

EDISON INTERNATIONAL

	Ticker Symbol:EIX	Cusip Number:281020107
	Record Date: 2/23/2009	Meeting Date: 4/23/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendment to 2007 Performance Incentive Plan

For

Issuer

For

With

Shareholder Say on Exec Pay

Against

Stockholder

Against

With

EMERSON ELECTRIC CO.

	Ticker Symbol:EMR	Cusip Number:291011104
	Record Date: 11/25/2008	Meeting Date: 2/3/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

EXXON MOBIL CORP.

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/6/2009	Meeting Date: 5/27/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Amend EEO Policy

Against

Stockholder

Against

With

Greenhouse Gas Emisions Goals

Against

Stockholder

Against

With

Climate Change and Technology Report

Against

Stockholder

Against

With

Renewable Energy Policy

For

Stockholder

Against

Ratify Auditor

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Special Shareholder Meetings

Against

Stockholder

Against

With

Incorporate in North Dakota

Abstained

Stockholder

Against

N/A

Board Chairman and CEO (Separate)

Against

Stockholder

Against

With

Shareholder SAdvisory Vote on Exec. Compensation

For

Stockholder

Against

Exec. Compensation Report

Against

Stockholder

Against

With

Corporate Sponsorships Report

For

Stockholder

Against

FORTUNE BRANDS INC.

	Ticker Symbol:FO	Cusip Number:349631101
	Record Date: 2/27/2009	Meeting Date: 4/28/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendments to provide for Annual Election of Directors

For

Issuer

For

With

Simple Majority Vote to elect directors

For

Stockholder

Against

FPL GROUP INC.

	Ticker Symbol:FPL	Cusip Number:302571104
	Record Date: 3/23/2009	Meeting Date: 5/22/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve Long-term Incentive Plan

For

Issuer

For

With

FRANKLIN RESOURCES

	Ticker Symbol:BEN	Cusip Number:354613101
	Record Date: 1/12/2009	Meeting Date: 3/11/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve 2004 Key Eexcutive Incentive Plan

For

Issuer

For

With

GENERAL ELECTRIC COMPANY

	Ticker Symbol:GE	Cusip Number:369604103
	Record Date: 2/23/2009	Meeting Date: 4/22/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

A1 to A15

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Executive Compensation Advisory Vote

For

Stockholder

Against

Independent Study Regarding Breakup of GE

For

Stockholder

Against

Dividend Policy

Abstained

Stockholder

Against

N/A

Shareholder Vote on Golden Parachutes

For

Stockholder

Against

GENUINE PARTS COMPANY

	Ticker Symbol:GPC	Cusip Number:372460105
	Record Date: 2/12/2009	Meeting Date: 4/20/2009

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: 7/7/2008	Meeting Date: 9/4/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Approve amendment to require independent chairman

For

Issuer

For

With

Approve amendment to decrease the number of directors

For

Issuer

For

With

Approve amendment to impose term limits

For

Issuer

For

With

Approve amendment to limit voting rights of preferred shares

For

Issuer

For

With

Approve proposal on executive pay-for-performance

For

Issuer

For

With

Approve 2008 Deferred Stock Unit Plan

For

Issuer

For

With

Ratisy Auditors

For

Issuer

For

With

HEWLETT-PACKARD CO.

	Ticker Symbol:HPQ	Cusip Number:428236103
	Record Date: 1/20/2009	Meeting Date: 3/18/2009

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: 3/30/2009	Meeting Date: 5/28/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1i

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Amend Cert. of Incorporation to allow holders of at least 25% of shares to call special meeting

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Proposal re: Special Meetings

Against

Stockholder

Against

With

Employment Diversity Report

Against

Stockholder

Against

With

Proposal re:Exec Officer Compensation

Against

Stockholder

Against

With

Proposal re: Energy Use

Against

Stockholder

Against

With

HORMEL FOODS CORP.

	Ticker Symbol:HRL	Cusip Number:440452100
	Record Date: 12/1/2008	Meeting Date: 1/27/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve 2009 Long-term Incentive Plan

For

Issuer

For

With

Approve 2009 Nonemployee Director Deferred Stock Plan

For

Issuer

For

With

Disclosure of Greenhoues Gases

Against

Stockholder

Against

With

ILLINOIS TOOL WORKS INC.

	Ticker Symbol:ITW	Cusip Number:452308109
	Record Date: 3/10/2009	Meeting Date: 5/8/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Stockholder approval of future extraordinary Retirement Benefits for Senior Executives

For

Stockholder

Against

INGERSOLL-RAND COMPANY

	Ticker Symbol:IR	Cusip Number:G4776G101
	Record Date: 4/6/2009	Meeting Date: 6/3/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Approve Exec. Pay-for-Performance Plan

For

Issuer

For

With

Approve amended Incentive stock plan of 2007

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

INGERSOLL-RAND COMPANY

	Ticker Symbol:IR	Cusip Number:G4776G101
	Record Date: 4/6/2009	Meeting Date: 6/3/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approve Scheme of Arrangement

Against

Issuer

For

Against

If the Scheme is Approved, Approve creation of distributable reserves of Ingersoll-Rand plc

Against

Issuer

For

Against

Approve to adjourn meeting to solicit additional votes

Against

Issuer

For

Against

INTEL CORP.

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/23/2009	Meeting Date: 5/20/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Extend 2006 Equity Incentive Plan

For

Issuer

For

With

Approve employee stock option exchange program

For

Issuer

For

With

Advisory vote on Exec. Compensation

For

Issuer

For

With

Proposal re: Cumulative Voting

Against

Stockholder

Against

With

Proposal re: Human Right to Water

Against

Stockholder

Against

With

INTERNATIONAL PAPER CO.

	Ticker Symbol:IP	Cusip Number:460146103
	Record Date: 3/16/2009	Meeting Date: 5/11/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Amend Cert. of Incorp. re: Special Shareholder Meetings

For

Issuer

For

With

Approve 2009 Incentive Compensation Plan

For

Issuer

For

With

Proposal re: Sustainable Forestry

Against

Stockholder

Against

With

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/24/2009	Meeting Date: 4/23/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec Compensation

For

Stockholder

Against

JOHNSON CONTROLS INC.

	Ticker Symbol:JCI	Cusip Number:478366107
	Record Date: 11/20/2008	Meeting Date: 1/21/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Proposal Regarding Survivor Benefits

For

Stockholder

Against

KIMBERLY-CLARK CORP.

	Ticker Symbol:KMB	Cusip Number:494368103
	Record Date: 3/2/2009	Meeting Date: 4/30/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1i

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approval Amended Certificate of Incorp. re: Right of holders of at least 25% of shares to call special meeting

For

Issuer

For

With

Reapprove Performance Goals under 2001 Equity Perticipation Plan

For

Issuer

For

With

Proposal re: Cumulative Voting

Against

Stockholder

Against

With

MDU RESOURCES GROUP

	Ticker Symbol:MDU	Cusip Number:552690109
	Record Date: 2/27/2009	Meeting Date: 4/28/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1h

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

MEDTRONIC INC.

	Ticker Symbol:MDT	Cusip Number:585055106
	Record Date: 6/23/2008	Meeting Date: 8/21/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve 2008 Stock Award and Incentive Plan

For

Issuer

For

With

MICROSOFT CORP.

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/5/2008	Meeting Date: 11/19/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 9

Elect Directors

For

Issuer

For

With

Approve Performance Criteria re: Exec Officer Incentive Plan

For

Issuer

For

With

Approve amendemnts to 1999 stock option plan for non-employee directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Adopt Policies on Internet Censorship

For

Stockholder

Against

Establish Board Committee on Human Rights

Against

Stockholder

Against

With

Disclosure of Charitable Contributions

For

Stockholder

Against

NATIONAL FUEL GAS

	Ticker Symbol:NFG	Cusip Number:636180101
	Record Date: 1/15/2009	Meeting Date: 3/12/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve 2009 Non-employee Director Equity Compensation Plan

For

Issuer

For

With

NOKIA CORP.

	Ticker Symbol:NOK	Cusip Number:654902204
	Record Date: 2/17/2009	Meeting Date: 4/23/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Remunerate Board of Directors

For

Issuer

For

With

Resolution on number of Board members

For

Issuer

For

With

Elect Directors

For

Issuer

For

With

Remuneration of Auditor

For

Issuer

For

With

Election of Auditor

For

Issuer

For

With

Authorize board to repurchase shares

For

Issuer

For

With

Adoption of Annual Accounts

For

Issuer

For

With

Pay Dividend

For

Issuer

For

With

Discharge Board and President from Liability

For

Issuer

For

With

PAYCHEX INC.

	Ticker Symbol:PAYX	Cusip Number:704326107
	Record Date: 8/11/2008	Meeting Date: 10/7/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1h

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

PENTAIR INC.

	Ticker Symbol:PNR	Cusip Number:709631105
	Record Date: 3/2/2009	Meeting Date: 4/30/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 3

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve Exec Officer Performance Plan for IRS code 162(M)

For

Issuer

For

With

PFIZER INC.

	Ticker Symbol:PFE	Cusip Number:717081103
	Record Date: 2/24/2009	Meeting Date: 4/23/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1n

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2004 stock plan, amended

For

Issuer

For

With

Stock options proposal

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Stockholder

Against

Cumulative Voting

Against

Stockholder

Against

With

Special Shareholder Voting

Against

Stockholder

Against

With

POLARIS INDUSTRIES INC.

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 3/2/2009	Meeting Date: 4/30/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amendments to Deferred Compensation plan for directors

For

Issuer

For

With

Approve amendments to 2007 Omnibus Incentive Plan

For

Issuer

For

With

Reapprove material performance terms under annual exec compensation plan

For

Issuer

For

With

Reapprove material performance terms under Long-term incentive plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

PRAXAIR INC.

	Ticker Symbol:PX	Cusip Number:74005P104
	Record Date: 3/2/2009	Meeting Date: 4/28/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve 2009 Long Term Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

RPM INTERNATIONAL

	Ticker Symbol:RPM	Cusip Number:749685103
	Record Date: 8/15/2008	Meeting Date: 10/10/2008

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

RYDER SYSTEM INC.

	Ticker Symbol:R	Cusip Number:783549108
	Record Date: 3/6/2009	Meeting Date: 5/1/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1e

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

SCANA CORP.

	Ticker Symbol:SCG	Cusip Number:80589M102
	Record Date: 3/10/2009	Meeting Date: 4/23/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Auditor

For

Issuer

For

With

TENNANT COMPANY

	Ticker Symbol:TNC	Cusip Number:880345103
	Record Date: 3/2/2009	Meeting Date: 4/29/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

TOYOTA MOTOR CORP.

	Ticker Symbol:TM	Cusip Number:892331307
	Record Date: 3/30/2009	Meeting Date: 6/23/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Distribution of Surplus

For

Issuer

N/A

Partial Amendment of Articles of Incorporation

For

Issuer

N/A

Election of 29 Directors

For

Issuer

N/A

Issuance of Stock Acquisition Rights for Granting Stock Options

For

Issuer

N/A

TRAVELERS COMPANIES

	Ticker Symbol:TRV	Cusip Number:89417E109
	Record Date: 3/6/2009	Meeting Date: 5/5/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Re-approve terms of amended 2004 Stock Incentive Plan

For

Issuer

For

With

Proposal re: Political Contributions

For

Stockholder

Against

U.S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/23/2009	Meeting Date: 4/21/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1h

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

UNION PACIFIC CORP.

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 3/6/2009	Meeting Date: 5/14/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Proposal re: Political Contributions

For

Stockholder

Against

UNITED TECHNOLOGIES CORP.

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 2/10/2009	Meeting Date: 4/8/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Appoint Auditors

For

Issuer

For

With

Offsets for Foreign Military Sales

Against

Stockholder

Against

With

VF CORP.

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/10/2009	Meeting Date: 4/28/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

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 26, 2009

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