0001162044-11-000749.txt : 20110817 0001162044-11-000749.hdr.sgml : 20110817 20110817144710 ACCESSION NUMBER: 0001162044-11-000749 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110817 DATE AS OF CHANGE: 20110817 EFFECTIVENESS DATE: 20110817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MP63 FUND INC CENTRAL INDEX KEY: 0001071873 IRS NUMBER: 113465522 STATE OF INCORPORATION: MD FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09053 FILM NUMBER: 111042305 BUSINESS ADDRESS: STREET 1: 555 THEODORE FREMD AVE, STE B-103 CITY: RYE STATE: NY ZIP: 10580 BUSINESS PHONE: 9149250022 MAIL ADDRESS: STREET 1: 555 THEODORE FREMD AVE, STE B-103 CITY: RYE STATE: NY ZIP: 10580

0001071873 S000004907 MP63 Fund

C000013263 MP63 Fund DRIPX

N-PX 1 mp63npx201108.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, 2011

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: 3/11/2011	Meeting Date: 5/10/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vot on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Proposal on Political Contributions

For

Stockholder

Against

ABBOTT LABORATORIES

	Ticker Symbol:ABT	Cusip Number:002824100
	Record Date: 3/2/2011	Meeting Date: 4/29/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Asvisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of Advisoty Vote = 1 year

For

Issuer

For

With

Pharmaceutical Pricing

Against

Stockholder

Against

With

AFLAC INC.

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/23/2011	Meeting Date: 5/2/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1o

Elect Directors

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of Advisory Vote = 1 year

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

AMCOL INTERNATIONAL CORP.

	Ticker Symbol:ACO	Cusip Number:02341W103
	Record Date: 3/8/2011	Meeting Date: 5/5/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vore on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

AQUA AMERICA INC.

	Ticker Symbol:WTR	Cusip Number:03836W103
	Record Date: 3/14/2011	Meeting Date: 5/12/2011

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

Frequency of advisory vote = 3 years

For

Issuer

For

With

Declassify the Board for Elections

For

Stockholder

Against

ARCH COAL INC.

	Ticker Symbol:ACI	Cusip Number:039380100
	Record Date: 2/28/2011	Meeting Date: 4/28/2011

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

Frequency of Advisory Vote = 1 year

For

Issuer

For

With

ARCHER-DANIELS-MIDLAND COMPANY

	Ticker Symbol:ADM	Cusip Number:039483102
	Record Date: 9/9/2010	Meeting Date: 11/4/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Proposal re: Political Contributions

For

Stockholder

Against

Proposal re: Report on Political Contributions

For

Stockholder

Against

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 3/1/2011	Meeting Date: 4/29/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2011 Incentive Plan

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Advisory vote frequency = 3 years

For

Issuer

For

With

Report Political Contributions

For

Stockholder

Against

Special Stockholder Meetings

Against

Stockholder

Against

With

Written Consent

Against

Stockholder

Against

With

AVON PRODUCTS INC.

	Ticker Symbol:AVP	Cusip Number:054303102
	Record Date: 3/17/2011	Meeting Date: 5/5/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendments to by-laws

For

Issuer

For

With

BANK OF AMERICA

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 3/16/2011	Meeting Date: 5/11/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Cumulative Voting

Against

Stockholder

Against

With

Recoupment of Incentive Compensation

For

Stockholder

Against

Prohibition of Certain Relocation Benefits

For

Stockholder

Against

1a to 1m

Elect Directors

For

Issuer

For

With

Advisory vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Disclosure of government employment

For

Stockholder

Against

Stockholder Action by Written Consent

Against

Stockholder

Against

With

Mortgage Servicing Operations

Against

Stockholder

Against

With

Grassroots Lobbying

Against

Stockholder

Against

With

OTC Derivatives Trading

Against

Stockholder

Against

With

BANK OF NEW YORK MELLON CORP.

	Ticker Symbol:BK	Cusip Number:064058100
	Record Date: 2/11/2011	Meeting Date: 4/12/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1n

Elect Directors

For

Issuer

For

With

Approve advisory resolutioin re: 2010 exec. compensation

For

Issuer

For

With

Approve frequency of advisory vote at 1 year

For

Issuer

For

With

Approve amended long-term incentive plan

For

Issuer

For

With

Approve amended Exec. Incentive Compensation Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

BB&T CORP.

	Ticker Symbol:BBT	Cusip Number:054937107
	Record Date: 2/23/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Re-approve Short-term Incentive Plan for Federal Tax Purposes

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Provide Advisory Vote on Exec. Compensation

For

Issuer

For

With

Provide Advisory Vote on Frequency of Say-on-Pay vote at 1 year

For

Issuer

For

With

Request Reports with respect to Political Contributions

For

Stockholder

Against

Majority Voting in Director Elections

For

Issuer

For

With

BEMIS COMPANY

	Ticker Symbol:BMS	Cusip Number:081437105
	Record Date: 3/7/2011	Meeting Date: 5/5/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve compensation of Executive Officer

For

Issuer

For

With

Frequency of Advisory Vote = 3 years

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

BOEING COMPANY

	Ticker Symbol:BA	Cusip Number:097023105
	Record Date: 3/3/2011	Meeting Date: 5/2/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of Advisory Vote = 3 years

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Independent monitoring of human rights code

Against

Stockholder

Against

With

Report on Political Activity

For

Stockholder

Against

Action by written consent

Against

Stockholder

Against

With

Change ownership threshold to call special meetings

Against

Stockholder

Against

With

Independent Chairman

Against

Stockholder

Against

With

BP PLC

	Ticker Symbol:BP	Cusip Number:055622104
	Record Date: 2/17/2011	Meeting Date: 4/14/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 15

Elect Directors

For

Issuer

For

With

Reappoint Auditor

For

Issuer

For

With

Give authority to repurchase shares

For

Issuer

For

With

Allot shares to a specified amount

For

Issuer

For

With

Allot shares for cash

For

Issuer

For

With

Authorize calling of special meetings with 14 days notice

For

Issuer

For

With

Give limited authority to make political donations

For

Issuer

For

With

Renew BP ShareMatch Plan

For

Issuer

For

With

Renew BP ShareSave Plan

For

Issuer

For

With

CATERPILLAR INC.

	Ticker Symbol:CAT	Cusip Number:149123101
	Record Date: 4/11/2011	Meeting Date: 6/8/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Independent Chairman

Against

Stockholder

Against

With

Review Global Corporate Standards

Against

Stockholder

Against

With

Death Benefits Policy

Against

Stockholder

Against

With

Ratify Auditor

For

Issuer

For

With

Approve amended and restated exec. short-term incentive plan

For

Issuer

For

With

Advisory vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Report on Political Contributions and Expenses

For

Stockholder

Against

Execs to retain significant stock

Against

Stockholder

Against

With

Majority vote for directors

For

Stockholder

Against

Special Stockholder meetings

Against

Stockholder

Against

With

CENTURYLINK INC.

	Ticker Symbol:CTL	Cusip Number:156700106
	Record Date: 3/21/2011	Meeting Date: 5/18/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2011 Equity Incentive Plan

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Political Contributions Report

For

Stockholder

Against

Proposal re: Declassifying Board

For

Stockholder

Against

CENTURYLINK INC.

	Ticker Symbol:CTL	Cusip Number:156700106
	Record Date: 7/13/2010	Meeting Date: 8/24/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approve issuance of shares in conjunction with Qwest Communications

For

Issuer

For

With

Approve adjournment, if necessary, to solicit additional proxies

For

Issuer

For

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 2/28/2011	Meeting Date: 4/27/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1o

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve performance measures under Incentive Plan

For

Issuer

For

With

Approve performance measures under 1989 Restricted Stock Award Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Proposal regarding report on Bisphenol-A

Against

Stockholder

Against

With

COLGATE-PALMOLIVE CO.

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/7/2011	Meeting Date: 5/6/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1i

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 2 years

For

Issuer

For

With

Special stockholder meetings

Against

Stockholder

Against

With

CONAGRA FOODS INC.

	Ticker Symbol:CAG	Cusip Number:205887102
	Record Date: 8/2/2010	Meeting Date: 9/24/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

CORNING INC.

	Ticker Symbol:GLW	Cusip Number:219350105
	Record Date: 2/24/2011	Meeting Date: 4/28/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1f

Elect Directors

For

Issuer

For

With

Approve non-binding vote on exec. compensation

For

Issuer

For

With

Approve frequency on vote on exec. compensation at 1 yr.

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Special Meetings

Against

Stockholder

Against

With

COSTCO WHOLESALE CORP.

	Ticker Symbol:COST	Cusip Number:22160K105
	Record Date: 11/22/2010	Meeting Date: 1/27/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory approval of Exec. Compensation

For

Issuer

For

With

Advisory Vote on Exec Compensation each 3 years

For

Issuer

For

With

DEERE & COMPANY

	Ticker Symbol:DE	Cusip Number:244199105
	Record Date: 12/31/2010	Meeting Date: 2/23/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1d

Elect Directors

For

Issuer

For

With

Non-binding Advisory vote on Exec. Compensation

For

Issuer

For

With

Non-binding advisory vot on Frequenct of say-on-pay votes - 1 yr.

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

DOVER CORP.

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/9/2011	Meeting Date: 5/5/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Resolution on Executive Compensation

For

Issuer

For

With

Advisory Vote frequency = 1 year

For

Issuer

For

With

DUKE ENERGY CORP.

	Ticker Symbol:DUK	Cusip Number:26441C105
	Record Date: 3/10/2011	Meeting Date: 5/5/2011

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

Frequency of advisory vote = 1 year

For

Issuer

For

With

Prepare a report on Duke's Global-warming related lobbying activities

Against

Stockholder

Against

With

Issue report on financial risks of continued reliance on coal

Against

Stockholder

Against

With

Require majority voting for the election of directors

For

Stockholder

Against

ECOLAB INC.

	Ticker Symbol:ECL	Cusip Number:278865100
	Record Date: 3/8/2011	Meeting Date: 5/5/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1d

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendments to Stock Purchase Plan

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Proposal to adopt policy on human right to water

Against

Stockholder

Against

With

Eliminate super-majority Voting

For

Stockholder

Against

EDISON INTERNATIONAL

	Ticker Symbol:EIX	Cusip Number:281020107
	Record Date: 3/2/2011	Meeting Date: 4/28/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of Advisory Vote = 1 year

For

Issuer

For

With

Approve amendment to 2007 Performance Incentive Plan

For

Issuer

For

With

EMERSON ELECTRIC

	Ticker Symbol:EMR	Cusip Number:291011104
	Record Date: 11/23/2010	Meeting Date: 2/1/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Re-approve performance measures under 2006 Incentive Shares Plan

For

Issuer

For

With

Approve 2011 Stock Option Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve Exec. Compensation

For

Issuer

For

With

Advisory Vote on frequency of Exec. Compensation votes - 3 yr.

For

Issuer

For

With

Stockholder proposal requesting sustainability report

Against

Stockholder

Against

With

EXXONMOBIL CORP.

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/6/2011	Meeting Date: 5/25/2011

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 Emmissions Goals

Against

Stockholder

Against

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 3 years

For

Issuer

For

With

Independent Chairman

Against

Stockholder

Against

With

Report on Political Contributions

For

Stockholder

Against

Amend EEO Policy

Against

Stockholder

Against

With

Policy on Water

Against

Stockholder

Against

With

Report on Canadian Oil Sands

Against

Stockholder

Against

With

FORTUNE BRANDS INC.

	Ticker Symbol:FO	Cusip Number:349631101
	Record Date: 2/25/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1f

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Recommend frequency of Exec. Compensation votes at 1 year

For

Issuer

For

With

Approve non-binding vote on Exec. Compensation

For

Issuer

For

With

Approve amendment to Cert. of incorp. to allow stockholders to call special meetings

For

Issuer

For

With

Approve 2011 Long-term incentive plan

For

Issuer

For

With

FRANKLIN RESOURCES INC.

	Ticker Symbol:BEN	Cusip Number:354613101
	Record Date: 1/18/2011	Meeting Date: 3/15/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendment to 2002 Universal Stock Incentive Plan to increase number of shares available by 10 million

For

Issuer

For

With

To approve advisory vote on exec. compensation

For

Issuer

For

With

Frequency of advisory vote - 3 years

For

Issuer

For

With

GENERAL ELECTRIC CO.

	Ticker Symbol:GE	Cusip Number:369604103
	Record Date: 2/28/2011	Meeting Date: 4/27/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

A1 to A16

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on Exec. Compensation

For

Issuer

For

With

Frequency of Advisory Vote = 1 year

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Future Stock Options

Against

Stockholder

Against

With

Withdraw Stock Options Granted to Executives

Against

Stockholder

Against

With

Climate Change Risk Disclosure

Against

Stockholder

Against

With

Transparency in Animal Research

Against

Stockholder

Against

With

H&R BLOCK INC.

	Ticker Symbol:HRB	Cusip Number:093671105
	Record Date: 7/27/2010	Meeting Date: 9/30/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Ratify Auditor

For

Issuer

For

With

1a to 1j

Elect Directors

For

Issuer

For

With

Approve pay-for-performance policies and procedures

For

Issuer

For

With

Approve amendment to 2003 Long-term Exec. Compensation Plan

For

Issuer

For

With

Approve material terms of perf. goals under Exec. Performance Plan

For

Issuer

For

With

Adopt Simple Majority Voting standard

For

Stockholder

For

With

6-9

Approve amend. to Articles of Incorp. to reduce supermajority requirement to: 6. call special meeting 7. remove directors 8. amend bylaws 9. related person transaction

For

Stockholder

For

With

HEWLETT-PACKARD COMPANY

	Ticker Symbol:HPQ	Cusip Number:428236103
	Record Date: 1/24/2011	Meeting Date: 3/23/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on exec. compensation

For

Issuer

For

With

Advisory vote on exec. compensation every year

For

Issuer

For

With

Approve 2011 Employee Stock Purchase Plan

For

Issuer

For

With

Approve amendment to 2005 pay-for-results plan

For

Issuer

For

With

HOME DEPOT INC.

	Ticker Symbol:HD	Cusip Number:437076102
	Record Date: 4/4/2011	Meeting Date: 6/2/2011

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

Frequency of advisory vote = 1 year

For

Issuer

For

With

Implement Shareholder ability to act by written consent

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Special Shareholder meetings

Against

Stockholder

Against

With

Employment Diversity Report

Against

Stockholder

Against

With

Electioneering Policies and Contributions

For

Stockholder

Against

HORMEL FOODS CORP.

	Ticker Symbol:HRL	Cusip Number:440452100
	Record Date: 12/3/2010	Meeting Date: 1/31/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Amend Cet. of Inc. to allow doubling of shares for 2-for-1 split

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve compensation of named execs.

For

Issuer

For

With

Approve frequency of advisory vote on exec. compensation at 2 years

For

Issuer

For

With

ILLINOIS TOOL WORKS

	Ticker Symbol:ITW	Cusip Number:452308109
	Record Date: 3/8/2011	Meeting Date: 5/6/2011

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

Frequency of advisory vote = 1 year

For

Issuer

For

With

Approve 2011 Cash Incentive Plan

For

Issuer

For

With

Re-approve performance factors and award limits under 2011 Long-term Incentive Plan

For

Issuer

For

With

INTEL CORP.

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/21/2011	Meeting Date: 5/19/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Amend and extend 2006 Equity Incentive Plan

For

Issuer

For

With

Amend and extend 2006 Stock Purchase Plan

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

N/A

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 3/1/2011	Meeting Date: 4/28/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Advisory vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Proposal on Pharmaceutical Price Restraint

Against

Stockholder

Against

With

Amend Equal Employment Opportunity Policy

Against

Stockholder

Against

With

Asopt non-animal methods for Training

Against

Stockholder

Against

With

JOHNSON CONTROLS INC.

	Ticker Symbol:JCI	Cusip Number:478366107
	Record Date: 11/18/2010	Meeting Date: 1/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendment to articles of incorp. to allow for majority voting standard

For

Issuer

For

With

Approve Annual Incentive Performance Plan

For

Issuer

For

With

Approve Long-term Incentive Performance Plan

For

Issuer

For

With

Advisory Vote on Compensation of named executive officers

For

Issuer

For

With

Advisory Vote on Frequency of advisory vote - 3 years

For

Issuer

For

With

KIMBERLY-CLARK CORP.

	Ticker Symbol:KMB	Cusip Number:494368103
	Record Date: 2/22/2011	Meeting Date: 4/21/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approve 2011 Outside Directors Compensation Plan

For

Issuer

For

With

Approve 2011 Equity Participation Plan

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 yr

For

Issuer

For

With

MDU RESOURCES INC.

	Ticker Symbol:MDU	Cusip Number:552690109
	Record Date: 2/25/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Approve terms of Long-term Performance Goals

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Advisory Vote frequency = 1 yr.

For

Issuer

For

With

MEDTRONIC INC.

	Ticker Symbol:MDT	Cusip Number:585055106
	Record Date: 6/28/2010	Meeting Date: 8/25/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

MICROSOFT CORP.

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/3/2010	Meeting Date: 11/16/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 9

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Establish Board Committee on Environmental Sustainability

Against

Stockholder

Against

With

NATIONAL FUEL GAS

	Ticker Symbol:NFG	Cusip Number:636180101
	Record Date: 1/10/2011	Meeting Date: 3/10/2011

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

Asdvisory vote on exec. compensation - frequency = 3 yrs.

For

Issuer

For

With

NEXTERA ENERGY INC.

	Ticker Symbol:NEE	Cusip Number:65339F101
	Record Date: 3/22/2011	Meeting Date: 5/20/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2011 Long-term Incentive Plan

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Fequency of advisory vote = 1 year

For

Issuer

For

With

NOKIA CORP.

	Ticker Symbol:NOK	Cusip Number:654902204
	Record Date: 2/7/2011	Meeting Date: 5/3/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Remuneration of the members of the Board of Directors

For

Issuer

For

With

Resolution on the number of board members

For

Issuer

For

With

Elect Directors

For

Issuer

For

With

Resolution on remuneration of the auditor

For

Issuer

For

With

Election of Auditor

For

Issuer

For

With

Authorize the Board to resolve repurchase of shares

For

Issuer

For

With

Grant stock options to selected personnel

For

Issuer

For

With

Adopt the annual accounts

For

Issuer

For

With

Resolution on use of profit and payment of dividend

For

Issuer

For

With

Discharge of members of the board from liability

For

Issuer

For

With

PAYCHEX INC.

	Ticker Symbol:PAYX	Cusip Number:704326107
	Record Date: 8/16/2010	Meeting Date: 10/13/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1f

Elect Directors

For

Issuer

For

With

Amend 2002 stock incentive plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

PENTAIR INC.

	Ticker Symbol:PNR	Cusip Number:709631105
	Record Date: 3/4/2011	Meeting Date: 4/28/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1c

Elect Directors

For

Issuer

For

With

Asvisory Vote on Exec.Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

POLARIS INDUSTRIES INC.

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 2/28/2011	Meeting Date: 4/28/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amended 2007 Omnibus Incentive Plan

For

Issuer

For

With

Approve Material terms of Amended Long-term Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensationb

For

Issuer

For

With

Frequency of Advisory Vote = 3 years

For

Issuer

For

With

PRAXAIR INC.

	Ticker Symbol:PX	Cusip Number:74005P104
	Record Date: 3/7/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of Advisory Vote = 1 year

For

Issuer

For

With

Approve Performance Goals under section 162(m) plan

For

Issuer

For

With

Approve amendments to 2009 Long-term incentive plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

PROCTER & GAMBLE CO.

	Ticker Symbol:PG	Cusip Number:742718109
	Record Date: 8/13/2010	Meeting Date: 10/12/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

RAYTHEON COMPANY

	Ticker Symbol:RTN	Cusip Number:755111507
	Record Date: 4/1/2011	Meeting Date: 5/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1i

Elect Directors

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of asdvisory vote = 1 year

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Shareholder action without written consent

Against

Stockholder

Against

With

Exec stock retention

Against

Stockholder

Against

With

Proposal regarding lobbying expenses

For

Stockholder

Against

Proposal re: supplemental retirement plans

Against

Stockholder

Against

With

RPM INTERNATIONAL INC.

	Ticker Symbol:RPM	Cusip Number:749685103
	Record Date: 8/13/2010	Meeting Date: 10/7/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify auditor

For

Issuer

For

With

RYDER SYSTEM INC.

	Ticker Symbol:R	Cusip Number:783549108
	Record Date: 3/11/2011	Meeting Date: 5/6/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1d

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec Compensation

For

Issuer

For

With

Frequency of advisory vote = 3 years

For

Issuer

For

With

SCANA CORP.

	Ticker Symbol:SCG	Cusip Number:80589M102
	Record Date: 3/3/2011	Meeting Date: 4/21/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amendment to Director compensation and deferral plan

For

Issuer

For

With

Amend article of incorp. to increase authorized shares from 150 to 200 million

For

Issuer

For

With

Appoint Auditor

For

Issuer

For

With

Advisory vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 3 years

For

Issuer

For

With

STANLEY BLACK & DECKER INC.

	Ticker Symbol:SWK	Cusip Number:854502101
	Record Date: 2/25/2011	Meeting Date: 4/19/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve Advisory Vote on Exec. Compensation

For

Issuer

For

With

Approve Frequency of AdvisoryVote at 3 yrs.

For

Issuer

For

With

TENNANT COMPANY

	Ticker Symbol:TNC	Cusip Number:880345103
	Record Date: 2/28/2011	Meeting Date: 4/28/2011

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

Frequency of Advisory Vote = 1 year

For

Issuer

For

With

TOYOTA MOTOR CORP.

	Ticker Symbol:TM	Cusip Number:892331307
	Record Date: 3/30/2011	Meeting Date: 6/17/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Distribution of Surplus

For

Issuer

For

With

Partial amendment to the Articles of Incorporation

For

Issuer

For

With

Elect Directors

For

Issuer

For

With

Elect Auditors

For

Issuer

For

With

Remuneration of Directors

For

Issuer

For

With

Exec. Bonuses

For

Issuer

For

With

TRAVELERS COMPANIES

	Ticker Symbol:TRV	Cusip Number:89417E109
	Record Date: 3/28/2011	Meeting Date: 5/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 3 years

For

Issuer

For

With

U.S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/22/2011	Meeting Date: 4/19/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Asvisory vote on Exec. Compensation

For

Issuer

For

With

Frequency of Advisory vote = 3 yrs

For

Issuer

For

With

Advisory vote on Director Compensation

Against

Stockholder

Against

With

UNION PACIFIC CORP.

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 2/28/2011	Meeting Date: 5/5/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of advisory vote = 1 year

For

Issuer

For

With

Actions adversely affecting preferred stock

For

Issuer

For

With

Removal of directors

For

Issuer

For

With

Changing the amount of authorized capital stock

For

Issuer

For

With

Independent Director as Chairman

Against

Stockholder

Against

With

UNITED TECHNOLOGIES CORP.

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 2/15/2011	Meeting Date: 4/13/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Appoint Auditor

For

Issuer

For

With

Approve Amendment to 2005 Long-term Incentive Plan

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of Advisory vote on exec. compensation = 1 year

For

Issuer

N/A

Assitional share retention requirement for senior executives

Against

Stockholder

Against

With

VF CORP.

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/2/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory Vote on Exec. Compensation

For

Issuer

For

With

Frequency of Advisory Vote = 2 year

For

Issuer

For

With

Majority Voting for 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 17, 2011

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