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.
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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.