N-PX 1 mp63npx201407.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)

111 Pleasant Ridge Road

Harrison, NY 10528

(Address of principal executive offices)

(Zip code)

The MP 63 Fund, Inc.

111 Pleasant Ridge Road

Harrison, NY 10528

(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, 2014

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

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

ITEM 1. PROXY VOTING RECORD:

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a).

The name of the issuer of the portfolio security;

(b).

The exchange ticker symbol of the portfolio security;

(c).

The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d).

The shareholder meeting date;

(e).

A brief identification of the matter voted on;

(f).

Whether the matter was proposed by the issuer or by a security holder;

(g).

Whether the Registrant cast its vote on the matter;

(h).

How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i).

Whether the Registrant cast its vote for or against management.

MP63 Fund

3M COMPANY

	Ticker Symbol:MMM	Cusip Number:88579Y101
	Record Date: 3/14/2014	Meeting Date: 5/13/2014

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

Act by Written Consent

Against

Stockholder

Against

With

ABBOTT LABORATORIES

	Ticker Symbol:ABT	Cusip Number:002824100
	Record Date: 2/27/2014	Meeting Date: 4/25/2014

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

Genetically Modified Ingrediants

Against

Stockholder

Against

With

Lobbying Disclosure

For

Stockholder

Against

Incentive Compensation

Against

Stockholder

Against

With

ABBVIE INC.

	Ticker Symbol:ABBV	Cusip Number:00287Y109
	Record Date: 3/12/2014	Meeting Date: 5/9/2014

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

AFLAC INC.

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/26/2014	Meeting Date: 5/5/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

AQUA AMERICA INC.

	Ticker Symbol:WTR	Cusip Number:03836W103
	Record Date: 3/10/2014	Meeting Date: 5/7/2014

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

Approve amended 2009 Omnibus Compensation Plan

For

Issuer

For

With

Policy on Human Right to Water

Against

Stockholder

Against

With

Independent Chair

Against

Stockholder

Against

With

ARCHER-DANIELS-MIDLAND CO.

	Ticker Symbol:ADM	Cusip Number:039483102
	Record Date: 3/10/2014	Meeting Date: 5/1/2014

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

Independent Chair

Against

Stockholder

Against

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 2/26/2014	Meeting Date: 4/25/2014

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

Approve Severance Policy

For

Issuer

For

With

Political Report

For

Stockholder

Against

Lobbying Report

For

Stockholder

Against

Written Consent

Against

Stockholder

Against

With

BANK OF AMERICA CORP.

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 3/31/2014	Meeting Date: 5/7/2014

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

Ratify Auditor

For

Issuer

For

With

Amend Series T Preferred

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Proxy Access

Against

Stockholder

Against

With

Climate Change Report

Against

Stockholder

Against

With

Lobbying Report

For

Stockholder

Against

BB&T CORP.

	Ticker Symbol:BBT	Cusip Number:054937107
	Record Date: 2/19/2014	Meeting Date: 4/29/2014

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

Majority Vote

For

Issuer

For

With

Report on Political Contributions

For

Stockholder

Against

Recoupment of Compensation

For

Issuer

For

With

BECTON DICKINSON & CO.

	Ticker Symbol:BDX	Cusip Number:075887109
	Record Date: 12/10/2013	Meeting Date: 1/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1n

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve material terms of performance goals under 2004 Employee and Director Equity-based compensation plan

For

Issuer

For

With

Approve material terms of performance goals under Performance Incentive Plan

For

Issuer

For

With

Independent Board Chair

Against

Stockholder

Against

With

BEMIS COMPANY

	Ticker Symbol:BMS	Cusip Number:081437105
	Record Date: 3/6/2014	Meeting Date: 5/1/2014

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

Reapprove Executive Officer Performance Plan

For

Issuer

For

With

Approve 2014 Stock Incentive Plan

For

Issuer

For

With

BOEING COMPANY

	Ticker Symbol:BA	Cusip Number:097023105
	Record Date: 2/27/2014	Meeting Date: 4/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve amended 2003 Incentive Stock Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Disclose Lobbying

For

Stockholder

Against

Written Consent

Against

Stockholder

Against

With

Independent Chair

Against

Stockholder

Against

With

CATERPILLAR INC.

	Ticker Symbol:CAT	Cusip Number:149123101
	Record Date: 4/14/2014	Meeting Date: 6/11/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Direc

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve 2014 Long-term Incentive Plan

For

Issuer

For

With

Approve Executive short-term Incentive Plan

For

Issuer

For

With

Review of Global corporate standards

Against

Stockholder

Against

With

Sales to Sudan

Against

Stockholder

Against

With

Cumulative Voting

Against

Stockholder

Against

With

CENTURYLINK INC.

	Ticker Symbol:CTL	Cusip Number:156700106
	Record Date: 4/10/2014	Meeting Date: 5/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Ratify Proxy Access Amendment

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Equity Retention

Against

Stockholder

Against

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 2/24/2014	Meeting Date: 4/23/2014

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

Approve 2014 Equity Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Independent Chair

Against

Stockholder

Against

With

COLGATE-PALMOLIVE CO.

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/10/2014	Meeting Date: 5/9/2014

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

Executive Stock Retention

Against

Stockholder

Against

With

COMCAST CORP.

	Ticker Symbol:CMCSA	Cusip Number:20030N101
	Record Date: 3/21/2014	Meeting Date: 5/21/2014

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

Report on Lobbying Activity

For

Stockholder

Against

Prohibit Accelerated vesting on change of control

Against

Stockholder

Against

With

CONAGRA FOODS INC.

	Ticker Symbol:CAG	Cusip Number:205887102
	Record Date: 7/31/2013	Meeting Date: 9/27/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Bylaw change re: Vote counting

Against

Stockholder

Against

With

CORNING INC.

	Ticker Symbol:GLW	Cusip Number:219350105
	Record Date: 2/28/2014	Meeting Date: 4/29/2014

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

Approve 2014 Variable Compensation Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

COSTCO WHOLESALE CORP.

	Ticker Symbol:COST	Cusip Number:22160K105
	Record Date: 11/25/2013	Meeting Date: 1/30/2014

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

Change voting requirements

Against

Stockholder

Against

With

Amend articles of incorporation to change method of electing directors

Against

Stockholder

Against

With

DEERE & COMPANY

	Ticker Symbol:DE	Cusip Number:244199105
	Record Date: 12/31/2013	Meeting Date: 2/26/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

DOVER CORP.

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/10/2014	Meeting Date: 5/1/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Reapprove performance Criteria under Exec. Officer Annual Incentive Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend Article 14

For

Issuer

For

With

Amend Article 15

For

Issuer

For

With

Amend Article 16

For

Issuer

For

With

Amend By-laws to permit shareholders to call a special meeting

For

Issuer

For

With

DUKE ENERGY CORP.

	Ticker Symbol:DUK	Cusip Number:26441C204
	Record Date: 3/3/2014	Meeting Date: 5/1/2014

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

Authorize shareholder action by less than unanimous written consent

For

Issuer

For

With

Shareholder right to call special meeting

Against

Stockholder

Against

Political Contribution Disclosure

For

Stockholder

Against

With

ECOLAB INC.

	Ticker Symbol:ECL	Cusip Number:278865100
	Record Date: 3/11/2014	Meeting Date: 5/8/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1n

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Reapprove Management Performance Incentive Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Independent Chair

Against

Stockholder

Against

With

EDISON INTERNATIONAL

	Ticker Symbol:EIX	Cusip Number:281020107
	Record Date: 2/28/2014	Meeting Date: 4/24/2014

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

Independent Chair

Against

Stockholder

Against

With

EMERSON ELECTRIC CO.

	Ticker Symbol:EMR	Cusip Number:291011104
	Record Date: 11/26/2013	Meeting Date: 2/4/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Sustainability Report

Against

Stockholder

Against

With

Report on Political Contributions

For

Stockholder

Against

Report on Lobbying

For

Stockholder

Against

EXXON MOBIL CORP.

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/4/2014	Meeting Date: 5/28/2014

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

Majority vote for directors

For

Stockholder

Against

Limit Directorships

Against

Stockholder

Against

With

Amend EEO Policy

Against

Stockholder

Against

With

Report on Lobbying

For

Stockholder

Against

Greenhouse Gas Emissions Goals

Against

Stockholder

Against

With

FRANKLIN RESOURCES INC.

	Ticker Symbol:BEN	Cusip Number:354613101
	Record Date: 1/14/2014	Meeting Date: 3/12/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2014 Key Executive Incentive Compensation Plan

For

Issuer

For

With

Advisory vote on Exec. compensation

For

Issuer

For

With

Proposal on genocide-free investing

Against

Stockholder

Against

With

GENERAL ELECTRIC CO.

	Ticker Symbol:GE	Cusip Number:369604103
	Record Date: 2/24/2014	Meeting Date: 4/23/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

A1 to A17

Elect Directors

For

Issuer

For

With

Advisory vote on exec.compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Senior Execs Hold options for life

Against

Stockholder

Against

With

Multiple Candidates Elections

Against

Stockholder

Against

With

Written Consent

Against

Stockholder

Against

With

Cessation of all Stock Options and Bonuses

Against

Stockholder

Against

With

Sell the Company

Against

Stockholder

Against

With

GENERAL MILLS INC.

	Ticker Symbol:GIS	Cusip Number:370334104
	Record Date: 7/26/2013	Meeting Date: 9/24/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Report on Responsibility for Post-Consumer Packaging

Against

Stockholder

Against

With

GENUINE PARTS COMPANY

	Ticker Symbol:GPC	Cusip Number:372460105
	Record Date: 2/18/2014	Meeting Date: 4/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

HOME DEPOT INC.

	Ticker Symbol:HD	Cusip Number:437076102
	Record Date: 3/24/2014	Meeting Date: 5/22/2014

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

Special Shareholder Meetings

Against

Stockholder

Against

With

Employment Diversity Report

Against

Stockholder

Against

With

HORMEL FOODS CORP.

	Ticker Symbol:HRL	Cusip Number:440452100
	Record Date: 11/29/2013	Meeting Date: 1/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Reapprove material terms of performance goals under 2009 long-term incentive plan

For

Issuer

For

With

ILLINOIS TOOL WORKS

	Ticker Symbol:ITW	Cusip Number:452308109
	Record Date: 3/4/2014	Meeting Date: 5/2/2014

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

Eliminate supermajority vote

For

Issuer

For

With

Eliminate board size provision

For

Issuer

For

With

INTEL CORP.

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/24/2014	Meeting Date: 5/22/2014

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

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/25/2014	Meeting Date: 4/24/2014

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

Ratify Auditor

For

Issuer

For

With

Executives to retain significant stock

Against

Stockholder

Against

With

JOHNSON CONTROLS INC.

	Ticker Symbol:JCI	Cusip Number:478366107
	Record Date: 11/21/2013	Meeting Date: 1/29/2014

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

KINBERLY-CLARK CORP.

	Ticker Symbol:KMB	Cusip Number:494368103
	Record Date: 3/3/2014	Meeting Date: 5/1/2014

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

Written Consent

Against

Stockholder

Against

With

KNOWLES CORP.

	Ticker Symbol:KN	Cusip Number:49926D109
	Record Date: 3/21/2014	Meeting Date: 5/13/2014

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

Advisory vote frequency = 1 year

For

Issuer

For

With

MDU RESOURCES GROUP

	Ticker Symbol:MDU	Cusip Number:552690109
	Record Date: 2/25/2014	Meeting Date: 4/22/2014

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

MEDTRONIC INC.

	Ticker Symbol:MDT	Cusip Number:585055106
	Record Date: 7/1/2013	Meeting Date: 8/22/2013

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

Approve the 2013 Stock Award and Incentive Plan

For

Issuer

For

With

Amend Articles to provide majority vote on directors

For

Issuer

For

With

Amend Articles to allow changes to the board size by majority vote

For

Issuer

For

With

Amend Articles to allow removal of director by majority vote

For

Issuer

For

With

Amend Articles to allow Section 5.3 amendment by majority vote

For

Issuer

For

With

Amend Articles to eliminate "Fair Price Provision"

Abstained

Issuer

For

N/A

MICROSOFT CORP.

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/13/2013	Meeting Date: 11/19/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 9

Elect Directors

For

Issuer

For

With

Approve material terms of Executive Officer Incentive Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

NATIONAL FUEL GAS

	Ticker Symbol:NFG	Cusip Number:636180101
	Record Date: 1/13/2014	Meeting Date: 3/13/2014

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

Proposal on gender discrimination

Against

Stockholder

Against

With

NEXTERA ENERGY INC.

	Ticker Symbol:NEE	Cusip Number:65339F101
	Record Date: 3/24/2014	Meeting Date: 5/22/2014

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

Eliminate supermajority vote requirements for Articles of Incorporation By-Laws

For

Stockholder

Against

OWENS & MINOR INC.

	Ticker Symbol:OMI	Cusip Number:690732102
	Record Date: 3/6/2014	Meeting Date: 5/1/2014

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

PAYCHEX INC.

	Ticker Symbol:PAYX	Cusip Number:704326107
	Record Date: 8/12/2013	Meeting Date: 10/16/2013

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

Ratify Auditor

For

Issuer

For

With

PEPSICO INC.

	Ticker Symbol:PEP	Cusip Number:713448108
	Record Date: 2/28/2014	Meeting Date: 5/7/2014

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

Approve performance goals of Executive Incentive Compensation Plan

For

Issuer

For

With

Policy re: Political Contributions

For

Stockholder

Against

Executive retention of stock

Against

Stockholder

Against

With

POLARIS INDUSTRIES

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 2/27/2014	Meeting Date: 4/24/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amended annual compensation plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

PRAXAIR INC.

	Ticker Symbol:PX	Cusip Number:74005P104
	Record Date: 2/28/2014	Meeting Date: 4/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1K

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve amended and restated 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: 8/9/2013	Meeting Date: 10/8/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Reduce Supermajority Requirements

For

Issuer

For

With

Approve 2013 Non-employee Directors' Stock Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

RAYTHEON COMPANY

	Ticker Symbol:RTN	Cusip Number:755111507
	Record Date: 4/8/2014	Meeting Date: 5/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a 1j

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Amend Certificate of Incorporation to allow shareholder action by written consent

For

Issuer

For

With

Political Contributions

For

Stockholder

Against

Lobbying Activity

For

Stockholder

Against

RPM INTERNATIONAL INC.

	Ticker Symbol:RPM	Cusip Number:749685103
	Record Date: 8/16/2013	Meeting Date: 10/10/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

RYDER SYSTEM INC.

	Ticker Symbol:R	Cusip Number:783549108
	Record Date: 3/7/2014	Meeting Date: 5/2/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1C

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend Articles to eliminate supermajority re: removal of directors

For

Issuer

For

With

Amend Articles to eliminate supermajority re: Amendment of By-Laws

For

Issuer

For

With

Amend Articles to eliminate supermajority re: approval of certain provisions of Articles

For

Issuer

For

With

Amend Articles to eliminate supermajority re: business combinations with interested shareholders

For

Issuer

For

With

STANLEY BLACK & DECKER INC.

	Ticker Symbol:SWK	Cusip Number:854602101
	Record Date: 2/24/2014	Meeting Date: 4/15/2014

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

TENNANT COMPANY

	Ticker Symbol:TNC	Cusip Number:880345103
	Record Date: 2/24/2014	Meeting Date: 4/23/2014

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

TRAVELERS COMPANIES

	Ticker Symbol:TRV	Cusip Number:89417E109
	Record Date: 3/31/2014	Meeting Date: 5/27/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to0 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve 2014 Stock Incentive Plan

For

Issuer

For

With

Political Expenditures

For

Stockholder

Against

U.S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/18/2014	Meeting Date: 4/15/2014

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

Independent Chair

Against

Stockholder

Against

With

UNION PACIFIC CORP.

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 3/24/2014	Meeting Date: 5/15/2014

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

Authorize increase in number of shares

For

Issuer

For

With

Executives to retain significant stock

Against

Stockholder

Against

With

UNITED TECHNOLOGIES CORP.

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 3/3/2014	Meeting Date: 4/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amended and restated 2005 Long-Term Incentive Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

VF CORP.

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/3/2014	Meeting Date: 4/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

WASTE MANAGEMENT INC.

	Ticker Symbol:WM	Cusip Number:94106L109
	Record Date: 3/17/2014	Meeting Date: 5/13/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1H

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve Executive Compensation

For

Issuer

For

With

Approve 2014 Stock Incentive Plan

For

Issuer

For

With

Disclose Political Contributions

For

Stockholder

Against

YUM! BRANDS INC.

	Ticker Symbol:YUM	Cusip Number:988498101
	Record Date: 3/3/2014	Meeting Date: 5/1/2014

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

Re-approve Performance Measures of Exec. Incentive Compensation Plan

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: July 15, 2014

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