N-PX 1 mp63npx201008.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, 2010

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: 3/12/2010	Meeting Date: 5/11/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amended 2008 long-term incentive plan and performance criteria

For

Issuer

For

With

Special stockholder meetings

Against

Stockholder

Against

With

ABBOTT LABORATORIES

	Ticker Symbol:ABT	Cusip Number:002824100
	Record Date: 2/24/2010	Meeting Date: 4/23/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote

Against

Stockholder

Against

With

Special Shareholder Meetings

Against

Stockholder

Against

With

AFLAC INC.

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/24/2010	Meeting Date: 5/3/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1p

Elect Directors

For

Issuer

For

With

Approve pay-for-performance policies and procedures

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

AMCOL INTERNATIONAL CORP.

	Ticker Symbol:ACO	Cusip Number:02341W103
	Record Date: 3/9/2010	Meeting Date: 5/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2010 long-term incentive plan

For

Issuer

For

With

Approve 2010 cash inventive plan

For

Issuer

For

With

AQUA AMERICA INC.

	Ticker Symbol:WTR	Cusip Number:03836W103
	Record Date: 3/15/2010	Meeting Date: 5/13/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Sustainability Report

Against

Stockholder

Against

With

ARCH COAL INC.

	Ticker Symbol:ACI	Cusip Number:039380100
	Record Date: 2/22/2010	Meeting Date: 4/22/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amended and restated 1997 stock incentive plan

For

Issuer

For

With

Section 162(m) approval of incentive compensation plan for exec. officers

For

Issuer

For

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 3/2/2010	Meeting Date: 4/30/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Pension Credit Policy

Against

Stockholder

Against

With

Advisory vote on compensation

Against

Stockholder

Against

With

Special shareholder meetings

Against

Stockholder

Against

With

AVON PRODUCTS INC.

	Ticker Symbol:AVP	Cusip Number:054303102
	Record Date: 3/17/2010	Meeting Date: 5/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2010 Stock Incentive Plan

For

Issuer

For

With

BANK OF AMERICA CORP.

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 3/3/2010	Meeting Date: 4/28/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Succession Planning

Against

Stockholder

Against

With

Derivatives trading

For

Stockholder

Against

Recoup Incentive Compensation

For

Stockholder

Against

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve increase in shares from 11.3 to 12.8 billion

Abstained

Issuer

For

N/A

Advisory non-binding vote on exec. compensation

For

Issuer

For

With

Approve amend. to 2003 key associate stock plan

For

Issuer

For

With

Disclosure of government employment

For

Stockholder

Against

Non-deductible pay

Against

Stockholder

Against

With

Special stockholder meetings

Against

Stockholder

Against

With

Advisory vote on exec. compensation

For

Stockholder

Against

BANK OF AMERICA CORP.

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 1/7/2010	Meeting Date: 2/23/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Increase share auth. from 10 to 11.3 billion

For

Issuer

For

With

Adjourn meeting to solicit additinal proxies, as necessary

For

Issuer

For

With

BANK OF NEW YORK MELLON CORP.

	Ticker Symbol:BK	Cusip Number:064058100
	Record Date: 2/12/2010	Meeting Date: 4/13/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Advisory resolution re: 2009 Exec Compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Policy re: 5-year lock-up for senior exec. incentive awards

Against

Stockholder

Against

With

Proposal re: Approval of certain future severance agreements with senior execs.

Against

Stockholder

Against

With

BB&T CORP.

	Ticker Symbol:BBT	Cusip Number:054937107
	Record Date: 2/24/2010	Meeting Date: 4/27/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve increase in number of authorized shares

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Reports on political contributions and related policies and procedures

For

Stockholder

Against

Independent chair and CEO

Against

Stockholder

Against

With

Report on BB&T's overdraft policies and practices

Against

Stockholder

Against

With

BECTON DICKINSON & CO.

	Ticker Symbol:BDX	Cusip Number:075887109
	Record Date: 12/11/2009	Meeting Date: 2/2/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve By-Law Amendment re: Special Shareholder Meetings

For

Issuer

For

With

Approve amend. to 2004 Employee/Director Equity-based Compensation Plan

For

Issuer

For

With

Approve Material Terms of Performance Goals

For

Issuer

For

With

Majority Voting

For

Stockholder

Against

Cumulative Voting

Against

Stockholder

Against

With

BEMIS COMPANY

	Ticker Symbol:BMS	Cusip Number:081437105
	Record Date: 3/8/2010	Meeting Date: 5/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Proposal re: Exec Compensation

Against

Stockholder

Against

With

BP PLC

	Ticker Symbol:BP	Cusip Number:055622104
	Record Date: 2/19/2010	Meeting Date: 4/15/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 16

Elect Directors

For

Issuer

For

With

Reappoint auditor

For

Issuer

For

With

Give limited authority to allot shares

For

Issuer

For

With

Approve renewal of exec. directors incentive plan

For

Issuer

For

With

Approve Scrip Dividend Programme

Against

Issuer

For

Against

S18

Adopt new articles of incorporation

Abstained

Issuer

For

N/A

S19

Give limited authority for share repurchases

For

Issuer

For

With

S21

Give limited authority to allot shares for cash

For

Issuer

For

With

S22

Authorize calling special meetings within 14 clear days

For

Issuer

For

With

S25

Instruct board to review assumptions behind Sunrise SAGD Project

Abstained

Stockholder

Against

N/A

CENTURYTEL INC.

	Ticker Symbol:CTL	Cusip Number:156700106
	Record Date: 3/22/2010	Meeting Date: 5/20/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Change co. name to CenturyLink Inc.

For

Issuer

For

With

Approve 2010 Exec. Officer Short-term Incentive Plan

For

Issuer

For

With

Network Management Practices

Against

Stockholder

Against

With

Limitation of Exec. Compensation

Against

Stockholder

Against

With

Exec. stock retention

Against

Stockholder

Against

With

Exec. Compensation advisory vote

Against

Stockholder

Against

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 2/22/2010	Meeting Date: 4/21/2010

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

Against

Stockholder

Against

With

Independent Board Chair

Against

Stockholder

Against

With

Proposal re: Restricted Stock

Against

Stockholder

Against

With

Report on Bisphenol-A

Against

Stockholder

Against

With

COLGATE-PALMOLIVE COMPANY

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/8/2010	Meeting Date: 5/7/2010

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

Issuer

For

With

Proposal on Charitable Contributions

For

Stockholder

Against

Proposal on special shareholder meetings

Against

Stockholder

Against

With

CONAGRA FOODS

	Ticker Symbol:CAG	Cusip Number:205887102
	Record Date: 7/31/2009	Meeting Date: 9/25/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve the 2009 Stock Plan

For

Issuer

For

With

Approve the Executive Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

CORNING INC.

	Ticker Symbol:GLW	Cusip Number:219350105
	Record Date: 2/25/2010	Meeting Date: 4/29/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1e

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2010 Variable Compensation Plan

For

Issuer

For

With

Approve 2010 Equity Plan for non-employee Directors

For

Issuer

For

With

Approve amend. to declassify Board of Directors

For

Issuer

For

With

Proposal re: Voting

Against

Stockholder

Against

With

COSTCO WHOLESALE

	Ticker Symbol:COST	Cusip Number:22160K105
	Record Date: 11/23/2009	Meeting Date: 1/28/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Amend Restated Stock Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

DEERE & CO.

	Ticker Symbol:DE	Cusip Number:244199105
	Record Date: 12/31/2009	Meeting Date: 2/24/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1c

Elect Directors

For

Issuer

For

With

Amend cert. of incorp. to provide for annual election of all directors

For

Issuer

For

With

Amend Omnibus Equity and Incentive Plan

For

Issuer

For

With

Approve short-term incentive bonus plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

CEO Pay Disparity

Against

Stockholder

Against

With

Advisory Vote on Exec. Compensation

Against

Stockholder

Against

With

Separation of CEO and Chairman responsibilities

Against

Stockholder

Against

With

DOVER CORP.

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/9/2010	Meeting Date: 5/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

DUKE ENERGY

	Ticker Symbol:DUK	Cusip Number:26441C105
	Record Date: 3/11/2010	Meeting Date: 5/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve 2010 Long-term Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Report on Global Warming-related lobbying

Against

Stockholder

Against

With

Majority Voting

Against

Stockholder

Against

With

Retention of Equity Compensation by senior execs.

For

Issuer

For

With

ECOLAB INC.

	Ticker Symbol:ECL	Cusip Number:278865100
	Record Date: 3/9/2010	Meeting Date: 5/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1c

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2010 stock incentive plan

For

Issuer

For

With

Eliminate classification of board of directors by 2013

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Adopt a policy of human right to water

Against

Stockholder

Against

With

Proposal re: holders of 10% of shares the power to call special meetings

Against

Stockholder

Against

With

EDISON INTERNATIONAL

	Ticker Symbol:EIX	Cusip Number:281020107
	Record Date: 3/2/2010	Meeting Date: 4/22/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Shareholder Say on Exec. Pay

Against

Stockholder

Against

With

EMERSON ELECTRIC

	Ticker Symbol:EMR	Cusip Number:291011104
	Record Date: 11/24/2009	Meeting Date: 2/2/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Re-approve performance measures under annual incentive plan

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

EXXONMOBIL CORP.

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/6/2010	Meeting Date: 5/26/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Report on Natural Gas Production

Against

Stockholder

Against

With

Report on Energy Technology

Against

Stockholder

Against

With

Greenhouse Gas Emissions Goals

Against

Stockholder

Against

With

Planning Assumptions

Against

Stockholder

Against

With

Ratify Auditor

For

Issuer

For

With

Special Shareholder Meetings

Against

Stockholder

Against

With

Incorporate in North Dakota

Against

Stockholder

Against

With

Advisory Vote on Exec. Compensation

Against

Stockholder

Against

With

Amendment on EEO Policy

Against

Stockholder

Against

With

Policy on Water

Against

Stockholder

Against

With

Wetlands Restoration Policy

Against

Stockholder

Against

With

Report on Canadian Oil Sands

Against

Stockholder

Against

With

FORTUNE BRANDS INC.

	Ticker Symbol:FO	Cusip Number:349631101
	Record Date: 2/26/2010	Meeting Date: 4/27/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1c

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendment to Cet. of Inc. to eliminate Supermajority requirements

For

Issuer

For

With

Approve 2010 non-employee director stock plan

For

Issuer

For

With

Special Shareowner Meetings

Against

Stockholder

Against

With

FPL GROUP INC.

	Ticker Symbol:FPL	Cusip Number:302571104
	Record Date: 3/22/2010	Meeting Date: 5/21/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Change company's name to NextEra Energy Inc.

For

Issuer

For

With

FRANKLIN RESOURCES

	Ticker Symbol:BEN	Cusip Number:354613101
	Record Date: 1/19/2010	Meeting Date: 3/16/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve compliance with section 162(M) of Internal Revenue Code

For

Issuer

For

With

GENERAL ELECTRIC

	Ticker Symbol:GE	Cusip Number:369604103
	Record Date: 3/1/2010	Meeting Date: 4/28/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

A1 to A16

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Special Shareowner Meetings

Against

Stockholder

Against

With

Independent Board Chair

Against

Stockholder

Against

With

Pay Disparity

Against

Stockholder

Against

With

Key Board Committees

Against

Stockholder

Against

With

Advisory Vote on Exec. Compensation

Against

Stockholder

Against

With

GENUINE PARTS CO.

	Ticker Symbol:GPC	Cusip Number:372460105
	Record Date: 2/11/2010	Meeting Date: 4/19/2010

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: 8/6/2009	Meeting Date: 9/24/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Approve Advisory Proposal on CEO Pay-for-performance Policies

For

Issuer

For

With

Amend 2003 Long-term Exec Compensation Plan to increase number of shares

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

HEWLETT-PACKARD CO.

	Ticker Symbol:HPQ	Cusip Number:428236103
	Record Date: 1/19/2010	Meeting Date: 3/17/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amended 2004 stock incentive plan

For

Issuer

For

With

Annual advisory vote on exec. compensation

For

Issuer

For

With

HOME DEPOT INC.

	Ticker Symbol:HD	Cusip Number:437076102
	Record Date: 3/22/2010	Meeting Date: 5/20/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Reincorporation in North Dakota

Against

Stockholder

Against

With

1a to 1i

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve material terms of perforance goals for qualified awards ynder 2005 Omnibus Stock Incentive Plan

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Exec Officer Compensation

Against

Stockholder

Against

With

Special Shareholder Meetings

Against

Stockholder

Against

With

Shareholder Action by Written Consent

Against

Stockholder

Against

With

Independent Chairman of the Board

Against

Stockholder

Against

With

Employment Diversity Report

Against

Stockholder

Against

With

HORMEL FOODS

	Ticker Symbol:HRL	Cusip Number:440452100
	Record Date: 11/27/2009	Meeting Date: 1/26/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Proposal re: animal welfare

Against

Stockholder

Against

With

ILLINOIS TOOL WORKS

	Ticker Symbol:ITW	Cusip Number:452308109
	Record Date: 3/9/2010	Meeting Date: 5/7/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1i

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Report on Political Contributions

For

Stockholder

Against

INTEL CORP.

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/22/2010	Meeting Date: 5/19/2010

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 Eexc. Compensation

For

Issuer

For

With

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/23/2010	Meeting Date: 4/22/2010

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

Against

Stockholder

Against

With

Special Shareholder Meetings

Against

Stockholder

Against

With

JOHNSON CONTROLS INC.

	Ticker Symbol:JCI	Cusip Number:478366107
	Record Date: 11/19/2009	Meeting Date: 1/27/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Adopt a Majority Vote Standard

For

Stockholder

Against

KIMBERLY-CLARK CORP.

	Ticker Symbol:KMB	Cusip Number:494368103
	Record Date: 3/1/2010	Meeting Date: 4/29/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Special Shareholder Meetings

Against

Stockholder

Against

With

MDU RESOURCES GROUP INC.

	Ticker Symbol:MDU	Cusip Number:552690109
	Record Date: 2/26/2010	Meeting Date: 4/27/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Repeal 12th article of Incorp. re:Business Combinations

For

Issuer

For

With

Repeal art. 15 re: Supermajority vote

For

Issuer

For

With

Repeal section C of article 13 of restated cert. of inc.

For

Issuer

For

With

Ratify auditor

For

Issuer

For

With

Report on coal combustion waste

Against

Stockholder

Against

With

MEDTRONIC INC.

	Ticker Symbol:MDT	Cusip Number:585055106
	Record Date: 6/29/2009	Meeting Date: 8/27/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendment to 2005 Employee Stock Purchase plan to increase the number of authorized shares

For

Issuer

For

With

Approve amendment to 2008 stock award and incentive plan to increase the number of authorized shares

For

Issuer

For

With

MICROSOFT CORP.

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/4/2009	Meeting Date: 11/19/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 9

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendements to articles of incorporation to allow meeting called by 25% or more of shareholders

For

Issuer

For

With

Advisory Vote on Executive compensation

For

Issuer

For

With

Adoption of Healthcare Reform Principles

Against

Stockholder

Against

With

Disclosure of Charitable Contributions

For

Stockholder

Against

NATIONAL FUEL GAS

	Ticker Symbol:NFG	Cusip Number:636180101
	Record Date: 1/15/2010	Meeting Date: 3/11/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2010 Equity Compensation Plan

For

Issuer

For

With

NOKIA CORP.

	Ticker Symbol:NOK	Cusip Number:654902204
	Record Date: 2/5/2010	Meeting Date: 5/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Remuneration of members of board of directors

For

Issuer

For

With

Resolution on number of directors

For

Issuer

For

With

Elect Directors

For

Issuer

For

With

Remuneration of Auditor

For

Issuer

For

With

Election of Auditor

For

Issuer

For

With

Amend articles of association

For

Issuer

For

With

Authorize board to repurchase shares

For

Issuer

For

With

Authorize board to issue shares

For

Issuer

For

With

Adopt Annual Accounts

For

Issuer

For

With

Resolution on use of profit shown on balance sheet and payment of dividend

For

Issuer

For

With

Discharge of members of board and president from liability

For

Issuer

For

With

PAYCHEX INC.

	Ticker Symbol:PAYX	Cusip Number:704326107
	Record Date: 8/14/2009	Meeting Date: 10/13/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1g

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

PENTAIR INC.

	Ticker Symbol:PNR	Cusip Number:709631105
	Record Date: 3/1/2010	Meeting Date: 4/29/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 4

Elect Directors

For

Issuer

For

With

Amend 2008 Omnibus Stock Incentive Plan to increase the number of shares

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

POLARIS INDUSTRIES

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 3/1/2010	Meeting Date: 4/29/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

PRAXAIR INC.

	Ticker Symbol:PX	Cusip Number:74005P104
	Record Date: 3/1/2010	Meeting Date: 4/27/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

PRCOTER & GAMBLE COMPANY

	Ticker Symbol:PG	Cusip Number:742718109
	Record Date: 8/14/2009	Meeting Date: 10/13/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Amend the Company's Code of Regulations

For

Issuer

For

With

Approve 2009 stock and incentive compensation plan

For

Issuer

For

With

Cumulative voting

Against

Stockholder

Against

With

Advisory vote on executive compensation

Against

Stockholder

Against

With

RAYTHEON COMPANY

	Ticker Symbol:RTN	Cusip Number:755111507
	Record Date: 4/2/2010	Meeting Date: 5/27/2010

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 so that holders of 25% or more of shares may call special meeting

For

Issuer

For

With

Approve 2010 Stock Plan

For

Issuer

For

With

Advisory Vote on Exec. Compensation

Against

Stockholder

Against

With

Supplemental Exec. Retirement Plans

Against

Stockholder

Against

With

Shareholder action by written consent

Against

Stockholder

Against

With

RPM INTERNATIONAL

	Ticker Symbol:RPM	Cusip Number:749685103
	Record Date: 8/14/2009	Meeting Date: 10/8/2009

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amendment to 2004 Omnibus Equity and Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Eliminate Classification of Board of Directors

For

Stockholder

Against

RYDER SYSTEM INC.

	Ticker Symbol:R	Cusip Number:783549108
	Record Date: 3/19/2010	Meeting Date: 5/14/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1c

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Re-approve performance criteria under 2005 Equity Compensation Plan

For

Issuer

For

With

Amend stock purchase plan for employees to increase the number of shares issuable by 1,000,000

For

Issuer

For

With

SCANA CORP.

	Ticker Symbol:SCG	Cusip Number:80589M102
	Record Date: 3/17/2010	Meeting Date: 5/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amended and restated long-term equity compensation plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

STANLEY BLACK & DECKER INC.

	Ticker Symbol:SWK	Cusip Number:854502101
	Record Date: 4/15/2010	Meeting Date: 5/20/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

STANLEY WORKS

	Ticker Symbol:SWK	Cusip Number:854616109
	Record Date: 1/11/2010	Meeting Date: 3/12/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approve issuance of SWK stock re: Black & Decker merger

For

Issuer

For

With

Amend cert. of incorp. to increase no. of shares from 200 to 300 million and approve change of name to Stanley Black & Decker Inc.

For

Issuer

For

With

Amend 2009 long-term incentive plan

For

Issuer

For

With

Adjourn special meeting if necessary to solicit additional proxies

For

Issuer

For

With

TENNANT COMPANY

	Ticker Symbol:TNC	Cusip Number:880345103
	Record Date: 3/1/2010	Meeting Date: 4/28/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2010 Stock Incentive Plan

For

Issuer

For

With

TOYOTA MOTOR CORP.

	Ticker Symbol:TM	Cusip Number:892331307
	Record Date: 3/30/2010	Meeting Date: 6/24/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Distribution of Surplus

Abstained

Issuer

N/A

Elect Directors

For

Issuer

For

With

Elect Auditor Masaki Nakatsugawa

Abstained

Issuer

N/A

Elect Auditor Yoichi Morishita

Abstained

Issuer

N/A

Elect Auditor Akishige Okada

Abstained

Issuer

N/A

Issue Stock Acquisition Rights for the purpose of granting stock options

Abstained

Issuer

N/A

TRAVELERS COMPANIES

	Ticker Symbol:TRV	Cusip Number:89417E109
	Record Date: 3/5/2010	Meeting Date: 5/4/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

U.S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/22/2010	Meeting Date: 4/20/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve restated 2007 Stock Incentive Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

UNION PACIFIC CORP.

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 2/26/2010	Meeting Date: 5/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Independent Chair

Against

Stockholder

Against

With

Supermajority Voting

Against

Stockholder

Against

With

UNITED TECHNOLOGIES CORP.

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 2/16/2010	Meeting Date: 4/14/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

Against

Stockholder

Against

With

VF CORP.

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/9/2010	Meeting Date: 4/27/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amended and restated 1996 stock compensation plan

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 11, 2010

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