0001162044-15-000777.txt : 20150806 0001162044-15-000777.hdr.sgml : 20150806 20150806140855 ACCESSION NUMBER: 0001162044-15-000777 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150806 DATE AS OF CHANGE: 20150806 EFFECTIVENESS DATE: 20150806 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: 151032378 BUSINESS ADDRESS: STREET 1: 8000 TOWN CENTRE DRIVE, STE 400 CITY: BROADVIEW HEIGHTS STATE: OH ZIP: 44147 BUSINESS PHONE: 9149250022 MAIL ADDRESS: STREET 1: 8000 TOWN CENTRE DRIVE, STE 400 CITY: BROADVIEW HEIGHTS STATE: OH ZIP: 44147

0001071873 S000004907 MP63 Fund

C000013263 MP63 Fund DRIPX

N-PX 1 mp63npx201508.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, 2015

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

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

ITEM 1. PROXY VOTING RECORD:

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

(a).

The name of the issuer of the portfolio security;

(b).

The exchange ticker symbol of the portfolio security;

(c).

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

(d).

The shareholder meeting date;

(e).

A brief identification of the matter voted on;

(f).

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

(g).

Whether the Registrant cast its vote on the matter;

(h).

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

(i).

Whether the Registrant cast its vote for or against management.

MP63 Fund

3M COMPANY

	Ticker Symbol:MMM	Cusip Number:88579Y101
	Record Date: 3/13/2015	Meeting Date: 5/12/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

ABBOTT LANORATORIES

	Ticker Symbol:ABT	Cusip Number:002824100
	Record Date: 2/25/2015	Meeting Date: 4/24/2015

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 Ingediants

Against

Stockholder

Against

With

Independent Board Chair

Against

Stockholder

Against

With

AFLAC INC.

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/25/2015	Meeting Date: 5/4/2015

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: 3/9/2015	Meeting Date: 5/8/2015

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

Comprehensive policy on right to water

Against

Stockholder

Against

With

Shareholder approval of future extraordinary retirement benefits for senior executives

Against

Stockholder

Against

With

ARCHER-DANIELS-MIDLAND COMPANY

	Ticker Symbol:ADM	Cusip Number:039483102
	Record Date: 3/12/2015	Meeting Date: 5/7/2015

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

Reapprove material terms of Incentive Compensation Plan

For

Issuer

For

With

Independent Board Chair

Against

Stockholder

Against

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 2/25/2015	Meeting Date: 4/24/2015

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

Report on Political Spending

For

Stockholder

Against

Lobbying Report

Against

Stockholder

Against

Special Meetings

For

Stockholder

For

With

BANK OF AMERICA CORP.

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 3/6/2015	Meeting Date: 5/6/2015

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

Approve amended 2003 Key Associate Stock Plan

For

Issuer

For

With

Climate Change Report

Against

Stockholder

Against

With

Lobbying Report

For

Stockholder

Against

Action by Written Consent

Against

Stockholder

Against

With

Stockholder Value Committee

Against

Stockholder

Against

With

BB&T CORP.

	Ticker Symbol:BBT	Cusip Number:054937107
	Record Date: 2/18/2015	Meeting Date: 4/28/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1r

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Political Contributions Report

For

Stockholder

Against

Recoupment of incentive compensation to senior execs

For

Stockholder

Against

BECTON DICKINSON AND COMPANY

	Ticker Symbol:BDX	Cusip Number:075887109
	Record Date: 12/9/2014	Meeting Date: 1/27/2015

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

Annual report on animal testing

Against

Stockholder

Against

With

BEMIS COMPANY

	Ticker Symbol:BMS	Cusip Number:081437105
	Record Date: 3/9/2015	Meeting Date: 5/7/2015

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

Amend the Executive Officer Performance Plan

For

Issuer

For

With

BOEING COMPANY

	Ticker Symbol:BA	Cusip Number:097023105
	Record Date: 2/26/2015	Meeting Date: 4/27/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Amend Clawback Policy

Against

Stockholder

Against

With

Independent Board Chair

Against

Stockholder

Against

With

Right to Act by Written Consent

Against

Stockholder

Against

With

Further Report on Lobbying Activities

For

Stockholder

Against

CATERPILLAR INC.

	Ticker Symbol:CAT	Cusip Number:149123101
	Record Date: 4/13/2015	Meeting Date: 6/10/2015

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

Right to Act by Written Consent

Against

Stockholder

Against

With

Review of global corporate standards

Against

Stockholder

Against

With

Review Human Rights policy

Against

Stockholder

Against

With

CENTURYLINK INC.

	Ticker Symbol:CTL	Cusip Number:156700106
	Record Date: 4/1/2015	Meeting Date: 5/20/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2015 Executive Officer Short-term Incentive Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Equity Retention

Against

Stockholder

Against

With

CHEVRON CORP.

	Ticker Symbol:CVX	Cusip Number:166764100
	Record Date: 4/1/2015	Meeting Date: 5/27/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Adopt Proxy Access Bylaw

Against

Stockholder

Against

With

Independent Chair

Against

Stockholder

Against

With

Independent Director with Environmental Expertise

Against

Stockholder

Against

With

Set Special Meetings Threshold at 10%

Against

Stockholder

Against

With

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Disclose Charitable Contributions of $5,000 or more

For

Stockholder

Against

Report on Lobbying

For

Stockholder

Against

Cease using corporate funds for political purposes

For

Stockholder

Against

Adopt Dividend policy

Against

Stockholder

Against

With

Adopt targets to reduce GHG Emissions

Against

Stockholder

Against

With

Report on Shale Energy Operations

Against

Stockholder

Against

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 3/2/2015	Meeting Date: 4/29/2015

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

Proxy access

Against

Stockholder

Against

With

Restricted Stock

Against

Stockholder

Against

With

COLGATE-PALMOLIVE COMPANY

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/9/2015	Meeting Date: 5/8/2015

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

COMCAST CORP.

	Ticker Symbol:CMCSA	Cusip Number:20030N101
	Record Date: 3/12/2015	Meeting Date: 5/21/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2006 Cash Bonus Plan

For

Issuer

For

With

Annual Report on Lobbying Activity

For

Stockholder

Against

Prohibit accelerate vesting upon change of control

Against

Stockholder

Against

With

Provide each share an equal vote

Against

Stockholder

Against

With

CONAGRA FOODS INC.

	Ticker Symbol:CAG	Cusip Number:205887102
	Record Date: 7/28/2014	Meeting Date: 9/19/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve 2014 Stock Plan

For

Issuer

For

With

Approve 2014 Executive Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Change By-laws re: vote-counting

Against

Stockholder

Against

With

CORNING INC.

	Ticker Symbol:GLW	Cusip Number:219350105
	Record Date: 3/2/2015	Meeting Date: 4/30/2015

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

Holy Land Principles

Against

Stockholder

Against

With

COSTCO WHOLESALE CORP.

	Ticker Symbol:COST	Cusip Number:22160K105
	Record Date: 11/20/2014	Meeting Date: 1/29/2015

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

Amend and restate stock incentive plan

For

Issuer

For

With

Amend articles to reduce voting standard for removal of directors

For

Issuer

For

With

Amend articles to reduce voting standard for amending the article dealing with director removal

For

Issuer

For

With

Regulate director tenure

Against

Stockholder

Against

With

DEERE & COMPANY

	Ticker Symbol:DE	Cusip Number:244199105
	Record Date: 12/31/2014	Meeting Date: 2/25/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Amend Bylaw to permit stockholders to call special meetings

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend Omnibus Equity and Incentive Plan

For

Issuer

For

With

Re-approve Short-term Incentive Bonus Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

DOVER CORP.

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/13/2015	Meeting Date: 5/7/2015

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

Action by Written Consent

Against

Stockholder

Against

With

DUKE ENERGY CORP.

	Ticker Symbol:DUK	Cusip Number:26441C204
	Record Date: 3/9/2015	Meeting Date: 5/7/2015

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 2015 Long-term Incentive Plan

For

Issuer

For

With

Limit accelerated exec. pay

Against

Stockholder

Against

With

Political Contribution Disclosure

For

Stockholder

Against

Proxy Access

Against

Stockholder

Against

With

ECOLAB INC.

	Ticker Symbol:ECL	Cusip Number:278865100
	Record Date: 3/10/2015	Meeting Date: 5/7/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1p

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory cote on exec. compensation

For

Issuer

For

With

Independent Board Chair

Against

Stockholder

Against

With

EDISON INTERNATIONAL

	Ticker Symbol:EIX	Cusip Number:281020107
	Record Date: 2/26/2015	Meeting Date: 4/23/2015

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

Recovery of Unearned Management Bonuses

For

Stockholder

Against

EMERSON ELECTRIC CO.

	Ticker Symbol:EMR	Cusip Number:291011104
	Record Date: 11/25/2014	Meeting Date: 2/3/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve 2015 Incentive Shares Plan

For

Issuer

For

With

Re-approve Performance Measures under Annual Incentive Plan

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

EXXONMOBIL CORP.

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/7/2015	Meeting Date: 5/27/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Greenhouse Gas Emissions Goal

Against

Stockholder

Against

With

Report on Hydraulic Fracking

Against

Stockholder

Against

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Independent Chair

Against

Stockholder

Against

With

Proxy Access Bylaw

Against

Stockholder

Against

With

Climate Expert on Board

Against

Stockholder

Against

With

Board Quota for Women

Against

Stockholder

Against

With

Report on Compensation for Women

Against

Stockholder

Against

With

Report on Lobbying

For

Stockholder

Against

FRANKLIN RESOURCES INC.

	Ticker Symbol:BEN	Cusip Number:354613101
	Record Date: 1/14/2015	Meeting Date: 3/11/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1J

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve terms of the Performance Goals included in the 2002 Universal Stock Incentive Plan

For

Issuer

For

With

GENERAL ELECTRIC COMPANY

	Ticker Symbol:GE	Cusip Number:369604103
	Record Date: 2/23/2015	Meeting Date: 4/22/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

A1 to A16

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

Written Consent

Against

Stockholder

Against

With

One Director from Ranks of Retirees

Against

Stockholder

Against

With

Holy Land Principles

Against

Stockholder

Against

With

Limit Equity Vesting on Change of Control

Against

Stockholder

Against

With

GENERAL MILLS INC.

	Ticker Symbol:GIS	Cusip Number:370334104
	Record Date: 7/25/2014	Meeting Date: 9/23/2014

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

Report on Packaging

Against

Stockholder

Against

With

Elimination of Genetically Modified Ingredients

Against

Stockholder

Against

With

GENUINE PARTS COMPANY

	Ticker Symbol:GPC	Cusip Number:372460105
	Record Date: 2/17/2015	Meeting Date: 4/27/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve 2015 Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

HOME DEPOT INC.

	Ticker Symbol:HD	Cusip Number:437076102
	Record Date: 3/23/2015	Meeting Date: 5/21/2015

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

Independent Chair

Against

Stockholder

Against

With

Special Shareholder Meetings

Against

Stockholder

Against

With

HORMEL FOODS CORP.

	Ticker Symbol:HRL	Cusip Number:440452100
	Record Date: 11/28/2014	Meeting Date: 1/27/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory cote on exec. compensation

For

Issuer

For

With

Report Risks related to Sow Housing

Against

Stockholder

Against

With

ILLINOIS TOOL WORKS INC.

	Ticker Symbol:ITW	Cusip Number:452308109
	Record Date: 3/10/2015	Meeting Date: 5/8/2015

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

Approve 2015 Long-term Inventive Plan

For

Issuer

For

With

Permit shareholders to call special meetings

For

Stockholder

For

With

INTEL CORP.

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/23/2015	Meeting Date: 5/21/2015

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

Approve amended 2006 Equity Incentive Plan

For

Issuer

For

With

Approve extension of 2006 Stock Purchase Plan

For

Issuer

For

With

Holy Land Principles

Against

Stockholder

Against

With

Independent Board Chair

Against

Stockholder

Against

With

Alternative cote counting standard

Against

Stockholder

Against

With

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/24/2015	Meeting Date: 4/23/2015

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

Policy regarding overextended directors

Against

Stockholder

Against

With

Alignment between Corporate Values and Political Contributions

For

Stockholder

Against

Independent Board Chair

Against

Stockholder

Against

With

JOHNSON CONTROLS INC.

	Ticker Symbol:JCI	Cusip Number:478366107
	Record Date: 11/20/2014	Meeting Date: 1/28/2015

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

KIMBERLY-CLARK CORP.

	Ticker Symbol:KMB	Cusip Number:494368103
	Record Date: 3/2/2015	Meeting Date: 4/30/2015

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

Written Consent

Against

Stockholder

Against

With

MDU RESOURCES GROUP INC.

	Ticker Symbol:MDU	Cusip Number:552690109
	Record Date: 3/2/2015	Meeting Date: 4/28/2015

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

MEDTRONIC INC.

	Ticker Symbol:MDT	Cusip Number:585055106
	Record Date: 11/18/2014	Meeting Date: 1/6/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To adopt the plan of merger between Medtronic, Covidien plc, and various subsidiaries

Against

Issuer

For

Against

To approve reduction of the share premium account of Medtronic Holdings Ltd.

Against

Issuer

For

Against

To approve on a non-binding, advisory basis, specified compensation between Medtronic and its executive officers related to the transaction

Against

Issuer

For

Against

To approve any motion to adjourn the special meeting if there are insufficient votes

Against

Issuer

For

Against

MEDTRONIC INC.

	Ticker Symbol:MDT	Cusip Number:585055106
	Record Date: 6/23/2014	Meeting Date: 8/21/2014

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

Approve 2014 Employees Stock Purchase Plan

For

Issuer

For

With

Amend Articles of Incorporation to require a majority vote to elect directors

For

Issuer

For

With

Amend Articles of Incorporation to require a majority vote to change size of Board

For

Issuer

For

With

Amend Articles of Incorporation to require a majority vote to remove a director

For

Issuer

For

With

Amend Articles of Incorporation to require a majority vote to amend section 5.3

For

Issuer

For

With

MICROSOFT CORP.

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/30/2014	Meeting Date: 12/3/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1-01 to 1-10

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Proxy access for shareholders

Against

Stockholder

Against

With

NATIONAL FUEL GAS CO.

	Ticker Symbol:NFG	Cusip Number:636180101
	Record Date: 1/12/2015	Meeting Date: 3/12/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify by-law

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend 2010 Equity Compensation Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Spin off the company's utility

Against

Stockholder

Against

With

Add gender identity to non-discrimination policy

Against

Stockholder

Against

With

NEXTERA ENERGY INC.

	Ticker Symbol:NEE	Cusip Number:65339F101
	Record Date: 3/24/2015	Meeting Date: 5/21/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Reduce requirement for special meeting to 10% of shares

Against

Stockholder

Against

With

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend Article IV re: supermajority for removal of am director

For

Issuer

For

With

Amend Article VI re: business combinations

For

Issuer

For

With

Amend Article VII re: supermajority to amend Charter

For

Issuer

For

With

Amend Article IV requiring "for cause" removal of director

For

Issuer

For

With

Amend Article V to lower the minimum shares to call special meeting from 50% to 20%

For

Issuer

For

With

Political Contribution Disclosure

For

Stockholder

Against

OWENS & MINOR INC.

	Ticker Symbol:OMI	Cusip Number:690732102
	Record Date: 3/5/2015	Meeting Date: 4/30/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1K

Elect Directors

For

Issuer

For

With

Approve 2015 Stock Incentive Plan

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: 8/18/2014	Meeting Date: 10/15/2014

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: 2/27/2015	Meeting Date: 5/6/2015

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

Committee on Sustainability

Against

Stockholder

Against

With

Accelerated vesting of equity awards

Against

Stockholder

Against

With

Report on minimizing impact of neonics

Against

Stockholder

Against

With

POLARIS INDUSTRIES INC.

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 3/2/2015	Meeting Date: 4/30/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amended 2007 Omnibus Incentive 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: 3/2/2015	Meeting Date: 4/28/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1J

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Independent Board Chair

Against

Stockholder

Against

With

Ratify Auditor

For

Issuer

For

With

PROCTER & GAMBLE COMPANY

	Ticker Symbol:PG	Cusip Number:742718109
	Record Date: 8/15/2014	Meeting Date: 10/14/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2014 Stock and Incentive Compensation Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Report on Unrecyclable Packaging

Against

Stockholder

Against

With

Report on Alignment between Corporate Values and Political Contributions

For

Stockholder

Against

QUALCOMM INC.

	Ticker Symbol:QCOM	Cusip Number:747525103
	Record Date: 1/12/2015	Meeting Date: 3/9/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1o

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Amend 2001 Employee Stock Purchase Plan to increase number of shares by 25,000,000

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

RAYTHEON COMPANY

	Ticker Symbol:RTN	Cusip Number:755111507
	Record Date: 4/7/2015	Meeting Date: 5/28/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve 2010 Stock Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Lobbying Activities

For

Stockholder

Against

Political Expenditures

For

Stockholder

Against

Independent Chair

Against

Stockholder

Against

With

RPM INTERNATIONAL INC.

	Ticker Symbol:RPM	Cusip Number:749685103
	Record Date: 8/15/2014	Meeting Date: 10/9/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Executive Compensation

For

Issuer

For

With

Approve 2014 Omnibus Equity and Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

RYDER SYSTEM INC.

	Ticker Symbol:R	Cusip Number:783549108
	Record Date: 3/6/2015	Meeting Date: 5/1/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1E

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend Articles re: Removal of a director

For

Issuer

For

With

Amend articles to change voting requirements to amend certain provisions

For

Issuer

For

With

Amend articles to change voting requirements to amend articles

For

Issuer

For

With

Approve amendments re: voting requirements

For

Issuer

For

With

Political Contributions Disclosure

For

Stockholder

Against

SCANA CORP.

	Ticker Symbol:SCG	Cusip Number:80589M102
	Record Date: 3/3/2015	Meeting Date: 4/30/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Long-term Equity Compensation Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Declassify Board of Directors

For

Issuer

For

With

STANLEY BLACK & DECKER INC.

	Ticker Symbol:SWK	Cusip Number:854502101
	Record Date: 2/20/2015	Meeting Date: 4/16/2015

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: 3/2/2015	Meeting Date: 4/29/2015

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 INC.

	Ticker Symbol:TRV	Cusip Number:89417E109
	Record Date: 3/23/2015	Meeting Date: 5/20/2015

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

Report on Political Contributions

For

Stockholder

Against

U.S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/24/2015	Meeting Date: 4/21/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1n

Elect Directors

For

Issuer

For

With

Approve 2015 Stock Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Independent Board Chair

Against

Stockholder

Against

With

UNION PACIFIC CORP.

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 3/13/2015	Meeting Date: 5/14/2015

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

Executives to retain significant stock

Against

Stockholder

Against

With

Independent Chair

Against

Stockholder

Against

With

UNITED TECHNOLOGIES CORP.

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 3/2/2015	Meeting Date: 4/27/2015

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

VF CORP.

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/5/2015	Meeting Date: 4/28/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve amendment to 1996 stock compensation plan

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: 3/16/2015	Meeting Date: 5/12/2015

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1I

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve Exec. compensation

For

Issuer

For

With

Approve amendment to Employee Stock Purchase Plan to increase number of authorized shares

For

Issuer

For

With

Disclosure of Political Contributions

For

Stockholder

Against

Proposal re: Accelerated Vesting of equity awards

Against

Stockholder

Against

With

YUM! BRANDS INC.

	Ticker Symbol:YUM	Cusip Number:988498101
	Record Date: 3/3/2015	Meeting Date: 5/1/2015

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

Accelerated Vesting on change of control

Against

Stockholder

Against

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 6, 2015

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