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, 2022

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: 3/13/2022	Meeting Date: 5/10/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A to 1k Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 Stockholder proposal on publishing a report on environmental costs. Against Issuer Against With

5 Stockholder proposal on China audit. Against Stockholder Against With

ABBOTT LABORATORIES

Ticker Symbol:ABT	Cusip Number:002824100
Record Date: 2/26/2022	Meeting Date: 4/29/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1-1 to 1-12 Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 Special shareholder meeting threshold Against Stockholder Against With

5 Independent Board Chairman Against Stockholder Against With

6 Shareholder Proposal Rule 10b5-1 Plans Against Stockholder Against With

7 Shareholder Proposal Lobbying disclosure Against Stockholder Against With

8 Shareholder proposal antimicrobial resistance report. Against Stockholder Against With

ABBVIE INC.

Ticker Symbol:ABBV	Cusip Number:00287Y109
Record Date: 3/7/2022	Meeting Date: 5/6/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1-1 to 1-4 Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Say on Pay An advisory vote approval exec compensation For Issuer For With

4 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting. For Issuer For With

5 Proposal to Adopt a policy to Require Independent chairman Against Stockholder Against With

6 Approval of Certain Termination Pay Arrangements. Against Stockholder Against With

7 Stockholder proposal to Issue a report on board oversight of competition practices Against Stockholder Against With

8 Proposal to to issue an annual report on political spending. Against Stockholder Against With

AFLAC INC.

Ticker Symbol:AFL	Cusip Number:001055102
Record Date: 2/26/2022	Meeting Date: 5/2/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1k Elect Directors For Issuer For With

2 Non binding advisory proposal For Issuer For With

3 Ratify Auditors For Issuer For With

ALPHABET INC.

Ticker Symbol:GOOGL	Cusip Number:02079K305
Record Date: 4/5/2022	Meeting Date: 6/1/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.A-1.J Elect directors For Issuer For With

10 A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. Against Stockholder Against With

11 A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Against Stockholder Against With

12 A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. Against Stockholder Against With

13 A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. Against Stockholder Against With

14 A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. Against Stockholder Against With

15 A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. Against Stockholder Against With

16 A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. Against Stockholder Against With

17 A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. Against Stockholder Against With

18 A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. Against Issuer Against With

19 A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. Against Stockholder Against With

2 Ratify Auditors For Issuer For With

20 A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. Against Stockholder Against With

21 A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. Against Stockholder Against With

3 The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. For Issuer For With

4 The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. For Issuer For With

5 A stockholder proposal regarding a lobbying report, if properly presented at the meeting. Against Stockholder Against With

6 A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. Against Stockholder Against With

7 A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. Against Stockholder Against With

8 A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. Against Stockholder Against With

9 A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. Against Stockholder Against With

AMAZON.COM, INC.

Ticker Symbol:AMZN	Cusip Number:023135106
Record Date: 4/2/2022	Meeting Date: 5/25/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

10 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES Against Stockholder Against With

11 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS Against Stockholder Against With

12 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING Against Stockholder Against With

13 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION Against Stockholder Against With

14 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING Against Stockholder Against With

15 SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS Against Stockholder Against With

16 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS Against Stockholder Against With

17 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY Against Stockholder Against With

18 SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT Against Stockholder Against With

19 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES Against Stockholder Against With

1a-1k Elect directors For Issuer For With

2 Ratify auditors For Issuer For With

3 executive compensation For Issuer For With

4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK For Issuer For With

5 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS Against Stockholder Against With

6 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE Against Stockholder Against With

7 SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY Against Stockholder Against With

8 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS Against Stockholder Against With

9 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES Against Stockholder Against With

AMCOR PLC

Ticker Symbol:AMCR	Cusip Number:G0250X107
Record Date: 8/21/2021	Meeting Date: 11/10/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A-1K Director nominees For Issuer For With

2 Ratify auditors For Issuer For With

3 Executive compensation For Issuer For With

AMERICAN EXPRESS CO.

Ticker Symbol:AXP	Cusip Number:025816109
Record Date: 3/1/2022	Meeting Date: 5/3/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.a-1.n Election of directors For Issuer For With

2 Ratify Auditors For Issuer For With

3 Executive compensation For Issuer For With

4 shareholder proposal relating to independent board chairman Against Stockholder Against With

ARCHER-DANIELS-MIDLAND COMPANY

Ticker Symbol:ADM	Cusip Number:039483102
Record Date: 3/12/2022	Meeting Date: 5/5/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1k Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 Stockholder proposal to remove the one year holding period requirement to call a special stockholder meeting. shareholder aggregation Against Stockholder Against With

5 Stockholder proposal regarding issuance of a report on pesticide use in supply chains. Against Stockholder Against With

AT&T INC.

Ticker Symbol:T	Cusip Number:00206R102
Record Date: 2/27/2022	Meeting Date: 5/19/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1m Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 Improve executive compensation program. Against Issuer Against With

5 Independent board chairman Against Issuer Against With

6 Political congruency report Against Issuer Against With

7 Civil rights and non-discrimination audit. Against Issuer Against With

BANK OF AMERICA

Ticker Symbol:BAC	Cusip Number:060505104
Record Date: 2/26/2022	Meeting Date: 4/26/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1n Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Ratifying the appointment of our Independent registered public accounting firm. For Issuer For With

4 Ratifying Delaware Exclusive Forum Provision For Issuer For With

5 requesting civil rights and nondiscrimination audit. Against Stockholder Against With

6 requesting adoption of policy to cease financing new fossil fuel supplies. Against Stockholder Against With

7 requesting a report on charitable donations. Against Stockholder Against With

BECTON DICKINSON AND COMPANY

Ticker Symbol:BDX	Cusip Number:075887109
Record Date: 12/7/2021	Meeting Date: 1/25/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A to 1L Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 seeking to lower the ownership threshold required to call a special shareholder meeting. Against Stockholder Against With

CARRIER GLOBAL CORP.

Ticker Symbol:CARR	Cusip Number:14448C104
Record Date: 12/23/2021	Meeting Date: 4/14/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.A-1.H Election of Director For Issuer For With

2 Advisory vote on executive compensation For Issuer For With

3 Ratify Auditors For Issuer For With

CATERPILLAR INC.

Ticker Symbol:CAT	Cusip Number:149123101
Record Date: 4/13/2022	Meeting Date: 6/8/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1j Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 Shareholder Proposal - Report on Climate For Stockholder For With

5 Shareholder Proposal - Lobbying Disclosure Against Stockholder Against With

6 Shareholder Proposal - Report on Activities in Conflict- Affected Areas Against Stockholder Against With

7 Shareholder Proposal - Special Shareholder MeetingImprovement Against Stockholder Against With

CHEVRON CORP.

Ticker Symbol:CVX	Cusip Number:166764100
Record Date: 4/2/2022	Meeting Date: 5/25/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

10 Special Meetings Against Issuer Against With

1a to 1l Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 Approve the 2022 Long-Term Incentive Plan of Chevron Corporation For Issuer For With

5 Adopt Medium- and Long-Term GHG Reduction Targets Against Issuer Against With

6 Report on Impacts of Net Zero 2050 Scenario Against Issuer Against Against

7 Report on Reliability of Methane Emission Disclosures For Issuer For With

8 Report on Business with Conflict-Complicit Governments Against Issuer Against With

9 Report on Racial Equity Audit Against Issuer Against With

CISCO SYSTEMS INC.

Ticker Symbol:CSCO	Cusip Number:17275R102
Record Date: 10/5/2021	Meeting Date: 12/13/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A-1K Director nominees For Issuer For With

2 Executive compensation For Issuer For With

3 Ratify auditors For Issuer For With

4 Approval of CSCO Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. Against Issuer Against With

COCA-COLA COMPANY

Ticker Symbol:KO	Cusip Number:191216100
Record Date: 2/25/2022	Meeting Date: 4/26/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1k Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Appointment of Ernst & young LLP as auditors. For Issuer For With

4 Shareowner proposal on sugar and public health. Against Stockholder Against With

5 Regarding global transparency report. Against Stockholder Against With

6 Regarding an independent Board Chair Policy. Against Stockholder Against With

COLGATE-PALMOLIVE CO.

Ticker Symbol:CL	Cusip Number:194162103
Record Date: 3/12/2022	Meeting Date: 5/6/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1j Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 proposal regarding shareholder ratification of termination pay. Against Stockholder Against With

5 Stockholder proposal regarding charitable donation disclosure. Against Stockholder Against With

COMCAST CORP.

Ticker Symbol:CMCSA	Cusip Number:20030N101
Record Date: 4/4/2022	Meeting Date: 6/1/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.1-1.9 Elect Directors For Issuer For With

2 Advisory vote executive compensation For Issuer For With

3 Ratify Auditor For Issuer For With

4 To report on charitable donations Against Issuer Against With

5 To perform independent racial equity audit Against Issuer Against With

6 To report on risks of omitting "viewpoint" and "ideology" from EEO policy Against Issuer Against With

7 To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies Against Issuer Against With

8 To report on how retirement plan options align with company climate goals Against Issuer Against With

CONAGRA BRANDS INC.

Ticker Symbol:CAG	Cusip Number:225887102
Record Date: 7/30/2021	Meeting Date: 9/14/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a-1l Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory approval on exec. compensation For Issuer For With

4 shareholder proposal regarding written consent Against Stockholder Against With

CORNING INC.

Ticker Symbol:GLW	Cusip Number:219350105
Record Date: 2/26/2022	Meeting Date: 4/28/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1o Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Ratify Auditor For Issuer For With

COSTCO WHOLESALE CORP.

Ticker Symbol:COST	Cusip Number:22160K105
Record Date: 11/19/2021	Meeting Date: 1/20/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.A-1.J Elect Directors For Issuer For With

2 Ratify auditors For Issuer For With

3 Approval executive compensation For Issuer For With

4 Regarding charitable giving reporting. Against Stockholder Against With

5 regarding adoption of GHG emissions reduction targets. Against Stockholder Against With

6 Regarding report on racial justice and food equity Against Stockholder Against With

DEERE & COMPANY

Ticker Symbol:DE	Cusip Number:244199105
Record Date: 12/29/2021	Meeting Date: 2/23/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1k Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Ratify auditor For Issuer For With

4 Approval of the Nonemployee Director stock ownership Plann For Issuer For With

5 Special shareholder meeting improvement. Against Stockholder Against With

DOMINION ENERGY INC.

Ticker Symbol:D	Cusip Number:25746U109
Record Date: 3/4/2022	Meeting Date: 5/11/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a-1l Elect directors For Issuer For With

2 Advisory vote executive compensation For Issuer For With

3 Ratify auditors For Issuer For With

4 Management proposal to amend the company's by law on shareholder's right to call a special meeting to lower the ownership requirement to 15% For Stockholder For With

5 shareholder's right to call a special meeting to lower the ownership requirement to 10% Against Stockholder Against With

6 regarding Inclusion of medium-term scope 3 targets to the company's net zero goal. Against Stockholder Against With

7 regarding a report on the risk of natural gas stranded assets. For Issuer For With

DOVER CORP.

Ticker Symbol:DOV	Cusip Number:260003108
Record Date: 3/12/2022	Meeting Date: 5/6/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1j Elect Directors For Issuer For With

2 Ratify auditor For Issuer For With

3 Approve on an advisory basis, named executive officer compensation For Issuer For With

4 To consider a shareholder proposal regarding the right to allow shareholders to act by written consent. Against Stockholder Against With

DUKE ENERGY CORP.

Ticker Symbol:DUK	Cusip Number:26441C204
Record Date: 3/9/2022	Meeting Date: 5/5/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.1-1.12 Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 proposal regarding shareholder right to call special shareholder meeting. Against Stockholder Against With

ECOLAB INC.

Ticker Symbol:ECL	Cusip Number:278865100
Record Date: 3/6/2022	Meeting Date: 5/5/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1l Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 proposal regarding special meeting ownership threshold. Against Stockholder Against With

EMERSON ELECTRIC CO.

Ticker Symbol:EMR	Cusip Number:291011104
Record Date: 11/27/2021	Meeting Date: 2/1/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.1-1.4 Elect Directors For Issuer For With

2 Ratify Audit firm For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

ESSENTIAL UTILITIES INC.

Ticker Symbol:WTRG	Cusip Number:29670G102
Record Date: 3/4/2022	Meeting Date: 5/4/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.1-1.6 Elect directors For Issuer For With

2 Advisory executive compensation For Issuer For With

3 ratify amendment to company's bylaw permit shareholder access to proxy statements For Issuer For With

4 Ratify auditors For Issuer For With

EXXON MOBIL CORP.

Ticker Symbol:XOM	Cusip Number:30231G102
Record Date: 4/6/2022	Meeting Date: 5/25/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.A-1.K Elect Directors For Issuer For With

10 Report on Political Contributions Against Issuer Against With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 Remove Executive Perquisites Against Issuer Against With

5 Limit Shareholder Rights for Proposal Submission Against Issuer Against With

6 Reduce Company Emissions and Hydrocarbon Sales Against Stockholder Against Against

7 Report on Low Carbon Business Planning Against Issuer Against With

8 Report on Scenario Analysis Against Issuer Against With

9 Report on Plastic Production Against Issuer Against With

GENERAL MILLS INC.

Ticker Symbol:GIS	Cusip Number:370334104
Record Date: 7/27/2021	Meeting Date: 9/28/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1k Elect Directors For Issuer For With

2 Advisory Vote on executive compensation For Issuer For With

3 Ratify Auditors For Issuer For With

4 Amendment and restatement if our certificate if incorporation to eliminate supermajority voting provisions. For Issuer For With

GENUINE PARTS COMPANY

Ticker Symbol:GPC	Cusip Number:372460105
Record Date: 2/13/2022	Meeting Date: 4/28/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.A-1.M Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Ratify Auditors For Issuer For With

GILEAD SCIENCES INC.

Ticker Symbol:GILD	Cusip Number:375558103
Record Date: 3/16/2022	Meeting Date: 5/4/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a-1i Elector directors For Issuer For With

2 Ratify auditor For Issuer For With

3 Approve advisory basis compensation For Issuer For With

4 to approve the gilled sciences inc 2022 equity incentive plan. For Issuer For With

5 If properly presented at the meeting, requesting that the board adopt a policy that the chairperson of board of directors be an independent director. Against Stockholder Against With

6 requesting that the board include one member from gilead's non-management employees. Against Stockholder Against With

7 requesting a 10% threshold to call. special stockholder meeting. Against Stockholder Against With

8 requesting that the board publish a third-party review of gilead's lobbying activities. Against Stockholder Against With

9 requesting a board report on the meeting or risks related to anticompetitive practices. Against Stockholder Against With

HOME DEPOT INC.

Ticker Symbol:HD	Cusip Number:437076102
Record Date: 3/19/2022	Meeting Date: 5/19/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

10 Shareholder Proposal Regarding Racial Equity Audit Against Stockholder Against With

1a to 1n Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 For Issuer For With

5 Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares Against Stockholder Against With

6 Shareholder Proposal Regarding Independent Board Chair Against Stockholder Against With

7 Shareholder Proposal Regarding Political Contributions Congruency Analysis Against Stockholder Against With

8 Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors Against Stockholder Against With

9 Shareholder Proposal Regarding Report on Deforestation Against Stockholder Against With

HORMEL FOODS CORP.

Ticker Symbol:HRL	Cusip Number:440452100
Record Date: 11/30/2021	Meeting Date: 1/25/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1l Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Approve exec. compensation For Issuer For With

4 Proposal requesting a report on external public health costs of antimicrobial resistance. Against Stockholder Against With

ILLINOIS TOOL WORKS INC.

Ticker Symbol:ITW	Cusip Number:452308109
Record Date: 3/6/2022	Meeting Date: 5/6/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1j Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 stockholder proposal to reduce threshold to call special stockholder meetings from 20% to 10% Against Stockholder Against With

INTEL CORP.

Ticker Symbol:INTC	Cusip Number:458140100
Record Date: 3/19/2022	Meeting Date: 5/12/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1j Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 Approval of amendment and restatement of the 2006 Equity Incentive Plan. For Issuer For With

5 Stockholder proposal requesting amendment to the company's stockholder special meeting right, if properly presented at the meeting. Against Stockholder Against With

6 Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. Against Stockholder Against Against

JOHNSON & JOHNSON

Ticker Symbol:JNJ	Cusip Number:478160104
Record Date: 2/26/2022	Meeting Date: 4/28/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

10 Discontinue Global Sales of Baby Powder Containing Talc. Against Issuer Against With

11 Request for charitable Donations Disclosure Against Issuer Against With

12 Third Party Review and report on lobbying activities alignment with position on universal health coverage. Against Issuer Against With

1a to 1n Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Approval of the company's 2022 long-term incentive plan. For Issuer For With

4 Ratification of Appointment Accounting firm For Issuer For With

5 Federal Securities Laws Mandatory Arbitration Bylaw. Against Issuer Against With

6 civil rights, equity, diversity & inclusion Audit proposal. Against Issuer Against With

7 Their Party Racial Justice Audit. Against Issuer Against With

8 Report on Gov't Financial Support and Access to COVID-19 vaccines and Therapeutics. Against Issuer Against With

9 Report on Public Health Costs of protecting Vaccine Technology Against Issuer Against With

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker Symbol:JCI	Cusip Number:G51502105
Record Date: 1/3/2022	Meeting Date: 3/9/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A to 1K Elect Directors For Issuer For With

2a Ratify Auditor For Issuer For With

2b Authorize the Audit Committee of the Board of Directors to set auditors remuneration. For Issuer For With

3 Authorize the company and/or subsidiary of the company to make market purchases of company shares. For Issuer For With

JPMORGAN CHASE & CO.

Ticker Symbol:JPM	Cusip Number:46625H100
Record Date: 3/16/2022	Meeting Date: 5/17/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a-1j Elect Directors For Issuer For With

2 Approve executive compensation For Issuer For With

3 Ratification of independent registered public accounting firm For Issuer For With

4 Fossil fuel financing Against Issuer Against With

5 Special shareholder meeting improvement Against Issuer Against With

6 Independent board chairman Against Issuer Against With

7 Board diversity resolution Against Issuer Against With

8 Conversion to public benefit corporation Against Issuer Against With

9 Report on setting absolute contraction targets Against Issuer Against With

KIMBERLY-CLARK CORP.

Ticker Symbol:KMB	Cusip Number:494348103
Record Date: 3/12/2022	Meeting Date: 4/27/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1m Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

MAGELLAN MIDSTREAM PARTNERS, L.P.

Ticker Symbol:MMP	Cusip Number:559080106
Record Date: 4/4/2022	Meeting Date: 4/21/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.1-1.3 Election of directors For Issuer For With

2 Advisory Approve executive compensation For Issuer For With

3 Ratify Auditors For Issuer For With

MDU RESOURCES GROUP INC.

Ticker Symbol:MDU	Cusip Number:552690109
Record Date: 3/9/2022	Meeting Date: 5/10/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1i Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Ratify Auditor For Issuer For With

MEDTRONIC PLC

Ticker Symbol:MDT	Cusip Number:G5960L103
Record Date: 10/9/2021	Meeting Date: 12/9/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1j Elect Directors. For Issuer For With

2 Ratify in a non-binding vote, the appointment of PricewaterhouseCoopers as auditors For Issuer For With

3 To approve, in a non-binding advisory vote named executive officer coompensation For Issuer For With

4 Approving on an advisory basis the frequency of say-on-pay votes For Issuer For With

5 Approving new 2021 Medtronic long term incentive For Issuer For With

6 renewing the board of directors authority to issue shares under Irish law For Issuer For With

7 renewing the board of directors authority to opt-out of pre-emption rights under Irish law For Issuer For With

8 Authorizing the company and any subsidiary of the company to make overseas market purchases of MDT shares For Issuer For With

MERCK & CO. INC.

Ticker Symbol:MRK	Cusip Number:58933Y105
Record Date: 3/21/2022	Meeting Date: 5/24/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A-1N Elect Directors For Issuer For With

2 Approve compensation For Issuer For With

3 Ratify Auditors. For Issuer For With

4 Shareholder proposal regarding an independent board chairman. Against Stockholder Against With

5 Shareholder proposal regarding access to COVID-19 products. Against Stockholder Against With

6 Shareholder proposal regarding lobbying expenditure disclosure. Against Stockholder Against With

META PLATFORMS, INC.

Ticker Symbol:FB	Cusip Number:30303M102
Record Date: 4/1/2022	Meeting Date: 5/25/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.1-1.9 Election of Directors For Issuer For With

10 A shareholder proposal regarding human rights impact assessment. Against Stockholder Against With

11 A shareholder proposal regarding child sexual exploitation online. Against Stockholder Against With

12 A shareholder proposal regarding civil rights and non-discrimination audit. Against Stockholder Against With

13 A shareholder proposal regarding report on lobbying. Against Stockholder Against With

14 A shareholder proposal regarding assessment of audit & risk oversight committee. Against Stockholder Against With

15 A shareholder proposal regarding report on charitable donations. Against Stockholder Against With

2 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. For Issuer For With

3 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. For Issuer For With

4 A shareholder proposal regarding dual class capital structure. Against Stockholder Against With

5 A shareholder proposal regarding an independent chair. Against Stockholder Against With

6 A shareholder proposal regarding concealment clauses. Against Stockholder Against With

7 A shareholder proposal regarding report on external costs of misinformation. Against Stockholder Against With

8 A shareholder proposal regarding report on community standards enforcement. Against Stockholder Against With

9 A shareholder proposal regarding report and advisory vote on the metaverse. Against Stockholder Against With

MICROSOFT CORPORATION

Ticker Symbol:MSFT	Cusip Number:594918104
Record Date: 9/26/2021	Meeting Date: 11/30/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A to 1L Election of directors. For Issuer For With

2 Advisory votes on executive compensation. For Issuer For With

3 Ratify auditors. For Issuer For With

4 Ratification of selection of Deloitte & touch lip For Issuer For With

5 Shareholder proposal report on median pay gas across race ad gender Against Stockholder Against With

6 report on effectiveness of workplace sexual harassment policies Against Stockholder Against With

7 prohibition on sales of fiscal recognition technology to all government entities Against Stockholder Against With

8 report on implementation of fair chance business pledge Against Stockholder Against With

9 report on how lobbying activities align with company policies Against Stockholder Against With

NATIONAL FUEL GAS CO.

Ticker Symbol:NFG	Cusip Number:636180101
Record Date: 1/8/2022	Meeting Date: 3/10/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.1-1.4 Elect Directors For Issuer For With

2 Advisory vote on exec. compemsation For Issuer For With

3 Ratify Auditors. For Issuer For With

NEXTERA ENERGY INC.

Ticker Symbol:NEE	Cusip Number:65339F101
Record Date: 3/26/2022	Meeting Date: 5/19/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1m Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement For Issuer For With

4 A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix Against Issuer Against With

5 A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data Against Issuer Against With

NIKE INC.

Ticker Symbol:NKE	Cusip Number:654106103
Record Date: 7/20/2021	Meeting Date: 10/6/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.a-1.c Elect Directors. For Issuer For With

2 Advisory approval on exec. compensation. For Issuer For With

3 Ratify auditors. For Issuer For With

4 shareholder proposal regarding political contributions disclosure Against Stockholder Against With

5 human rights impact assessment Against Stockholder Against With

6 supplemental pay equity disclosure. Against Stockholder Against With

7 diversity and inclusion efforts reporting Against Stockholder Against With

8 to transact such other business as may properly come before the meeting. Against Stockholder Against With

PAYCHEX INC.

Ticker Symbol:PAYX	Cusip Number:704326107
Record Date: 8/13/2021	Meeting Date: 10/14/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A to1J Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Ratify Auditor For Issuer For With

PEPSICO INC.

Ticker Symbol:PEP	Cusip Number:713448108
Record Date: 3/1/2022	Meeting Date: 5/4/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1n Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 proposal independent board chariman Against Stockholder Against With

5 report on global public policy and political influence outside of the US Against Stockholder Against With

6 report on public health costs Against Stockholder Against With

PFIZER INC.

Ticker Symbol:PFE	Cusip Number:717081103
Record Date: 2/26/2022	Meeting Date: 4/28/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1l Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Approve 2022 advisory exec. compensation For Issuer For With

4 Shareholder proposal regarding amending proxy access Against Stockholder Against With

5 Shareholder proposal regarding report on political expenditures congruency. Against Stockholder Against With

6 Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers. Against Stockholder Against With

7 Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices. Against Issuer Against With

8 Shareholder proposal regarding report on public health costs of protecting vaccine technology. Against Issuer Against With

POLARIS INDUSTRIES INC.

Ticker Symbol:PII	Cusip Number:731068102
Record Date: 2/26/2022	Meeting Date: 4/28/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A Election of Class I Director Bern F Kessler For Issuer For With

1B Election of Class I Director Lawrence D Kingsley For Issuer For With

1C Election of Class I Director Gwynn E Shotwell For Issuer For With

2 Ratify Auditors For Issuer For With

3 Approve the compensation of our named executive officers. For Issuer For With

PROCTER & GAMBLE COMPANY

Ticker Symbol:PG	Cusip Number:742718109
Record Date: 8/10/2021	Meeting Date: 10/12/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a-1l Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory approval on exec. compensation For Issuer For With

4 Inclusion of non-management employees on director nominee candidate lists Against Stockholder Against With

QUALCOMM INC.

Ticker Symbol:QCOM	Cusip Number:747525103
Record Date: 1/14/2022	Meeting Date: 3/9/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a-1l Elect Directors For Issuer For With

2 Ratify accountants For Issuer For With

3 Approve executive compensation For Issuer For With

RAYTHEON COMPANY

Ticker Symbol:RTX	Cusip Number:75513E101
Record Date: 2/26/2022	Meeting Date: 4/25/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A-1M Director Nominees For Issuer For With

2 Vote to approve executive compensation For Issuer For With

3 Appoint Pricewaterhousecoopers lap as Independent Auditor For Issuer For With

4 Approve amendment to the restated certificate of incorporation to reduce the voting threshold required to repeal article ninth. For Issuer For With

RPM INTERNATIONAL INC.

Ticker Symbol:RPM	Cusip Number:749685103
Record Date: 8/10/2021	Meeting Date: 10/7/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.1-1.4 Election of Directors For Issuer For With

2 Approve exec compensation. For Issuer For With

3 Ratify Deloitte & Touche LLP as accounting firm. For Issuer For With

SIMON PROPERTY GROUP, INC.

Ticker Symbol:SPG	Cusip Number:828806109
Record Date: 2/2/2022	Meeting Date: 5/11/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A-1K Elect directors For Issuer For With

2 Advisory vote compensation of executive officers. For Issuer For With

3 Ratify auditors. For Issuer For With

SONY GROUP CORP.

Ticker Symbol:SONY	Cusip Number:835699307
Record Date: 3/30/2022	Meeting Date: 6/28/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 To amend a part of the Articles of Incorporation. For Issuer For With

2A-2J Election of Director For Issuer For With

3 To issue Stock Acquisition Rights for the purpose of granting stock options. For Issuer For With

STANLEY BLACK & DECKER INC.

Ticker Symbol:SWK	Cusip Number:854502101
Record Date: 2/16/2022	Meeting Date: 4/22/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A to 1K Elect Directors For Issuer For With

2 Approve advisory basis compensation For Issuer For With

3 Ratify Auditors. For Issuer For With

4 Approve 2022 Omnibus award Plan For Issuer For With

5 the ownership threshold required to call for special shareholder meeting Against Stockholder Against With

STARBUCKS CORPORATION

Ticker Symbol:SBUX	Cusip Number:855244109
Record Date: 1/11/2022	Meeting Date: 3/16/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1 1a to 1k Election of Directors For Issuer For With

2 Approve amended and restated 2005 long-term equity incentive plan For Issuer For With

3 Approve advisory compensation For Issuer For With

4 Ratify accountants For Issuer For With

5 Annual reports regarding the prevention of harassment and discrimination in workplace. Against Issuer Against With

TENNANT COMPANY

Ticker Symbol:TNC	Cusip Number:880345103
Record Date: 2/26/2022	Meeting Date: 4/26/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A Election of Class III Director for 3 year term David W Huml For Issuer For With

1B Election of Class III Director for 3 year term David Windley For Issuer For With

2 Ratify auditors For Issuer For With

3 Approval of executive compensation. For Issuer For With

THE BOEING COMPANY

Ticker Symbol:BA	Cusip Number:097023105
Record Date: 2/26/2022	Meeting Date: 4/29/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1k Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Approve The Boeing Company Global Stock Purchase Plan For Issuer For With

4 Ratify auditors For Stockholder For With

5 Additional Report on Lobbying Activities Against Stockholder Against Against

6 Additional Report on Charitable Contributions Against Stockholder Against With

7 Reduce threshold to Call Special Meetings from 25% to 10% Against Stockholder Against With

8 Report on Net Zero Indicator For Stockholder For With

THE TRAVELERS COMPANIES INC.

Ticker Symbol:TRV	Cusip Number:89417E109
Record Date: 3/27/2022	Meeting Date: 5/25/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1m Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Non-binding vote to approve executive compensation For Issuer For With

4 Shareholder proposal relating to additional disclosure of lobbying, if presented at the Annual Meeting of Shareholders. Against Stockholder Against With

5 Shareholder proposal relating to the issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. Against Stockholder Against With

6 Shareholder proposal relating to policies regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. Against Stockholder Against With

7 Shareholder proposal relating to conducting a racial equity audit, if presented at the Annual Meeting of Shareholders. Against Stockholder Against With

8 Shareholder proposal relating to the issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. Against Stockholder Against With

THE WALT DISNEY COMPANY

Ticker Symbol:DIS	Cusip Number:254687106
Record Date: 1/29/2022	Meeting Date: 3/9/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a-1k Board of Directors recommendations. For Issuer For With

2 Ratify appointment of PricewaterhouseCoopers LLP as company's accountant. For Issuer For With

3 Approve advisory compensation. For Issuer For With

4 Shareholder proposal requesting an annual report disclosing information regarding the company's lobbying Against Stockholder Against With

5 Shareholder proposal requesting amendment of company's governing documents to lower stock ownership threshold Against Stockholder Against With

6 Proposal requesting a diligence report evaluating human rights impacts. Against Stockholder Against With

7 Requesting a report on both median and adjusted pay gaps across race and gender Against Stockholder Against With

8 Requesting workplace non-discrimination audit report. Against Stockholder Against With

TRUIST FINANCIAL CORP.

Ticker Symbol:TFC	Cusip Number:89832Q109
Record Date: 1/30/2022	Meeting Date: 4/26/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.a-1.u Elect directors For Issuer For With

2 Ratify audiotors For Issuer For With

3 Advisory vote approve exec. compensation For Issuer For With

4 To approve TFC 2022 Incentive Plan For Issuer For With

U.S. BANCORP

Ticker Symbol:USB	Cusip Number:902973304
Record Date: 2/20/2022	Meeting Date: 4/19/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1l Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

UNION PACIFIC CORP.

Ticker Symbol:UNP	Cusip Number:907818108
Record Date: 3/9/2022	Meeting Date: 5/12/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A to 1J Elect Directors For Issuer For Against

2 Ratify Auditors For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

UNITEDHEALTH GROUP INC.

Ticker Symbol:UNH	Cusip Number:91324P102
Record Date: 4/8/2022	Meeting Date: 6/6/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A-1I Director elections For Issuer For With

2 Advisory executive compensation For Issuer For With

3 Ratify Auditors For Issuer For With

4 If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. Against Issuer Against With

5 If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. Against Issuer Against With

VERIZON COMMUNICATIONS INC.

Ticker Symbol:VZ	Cusip Number:92343V104
Record Date: 2/1/2022	Meeting Date: 5/12/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A-1K Elect directors. For Issuer For With

2 Approve executive compensation. For Issuer For With

3 Ratify auditors. For Issuer For With

4 Report on charitable contributions. Against Issuer Against With

5 Amend clawback policy. Against Issuer Against With

6 Ratification of annual equity awards Against Stockholder Against With

7 Business operations in China. Against Issuer Against With

VF CORP.

Ticker Symbol:VFC	Cusip Number:918204108
Record Date: 3/1/2021	Meeting Date: 7/27/2021

Proposal # Proposal Vote Author MRV* vs. Mgmt

1.1-1.12 Elect Directors For Issuer For With

2 Advisory vote on exec. compensation For Issuer For With

3 Ratification of PricewaterhouseCoopers LLP For Issuer For With

WASTE MANAGEMENT INC.

Ticker Symbol:WM	Cusip Number:94106L109
Record Date: 3/19/2022	Meeting Date: 5/10/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1a to 1i Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation For Issuer For With

4 regarding a civil rights audit. Against Stockholder Against With

YUM! BRANDS INC.

Ticker Symbol:YUM	Cusip Number:988498101
Record Date: 3/19/2022	Meeting Date: 5/19/2022

Proposal # Proposal Vote Author MRV* vs. Mgmt

1A to 1L Elect Directors For Issuer For With

2 Ratify Auditor For Issuer For With

3 Advisory vote on exec. compensation 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/Mario Medina

* Mario Medina

Treasurer

Date: July 11, 2022

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