N-PX 1 mp63npx201307.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-09053

The MP 63 Fund, Inc.

(Exact name of registrant as specified in charter)

111 Pleasant Ridge Road

Harrison, NY 10528

(Address of principal executive offices)

(Zip code)

The MP 63 Fund, Inc.

111 Pleasant Ridge Road

Harrison, NY 10528

(Name and address of agent for service)

Registrant's telephone number, including area code: (914) 925-0022

Date of fiscal year end: February 28

Date of reporting period: June 30, 2013

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: 3/15/2013	Meeting Date: 5/14/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Action by Written Consent

Against

Stockholder

Against

With

Prohibit Political Spending from Corporate Treasury Funds

For

Stockholder

Against

ABBOTT LABORATORIES

	Ticker Symbol:ABT	Cusip Number:002824100
	Record Date: 2/27/2013	Meeting Date: 4/26/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Genetically modified ingredients

Against

Stockholder

Against

With

Lobbying Disclosure

For

Stockholder

Against

Independent Board Chair

Against

Stockholder

Against

With

Equity Retention and Hedging

Against

Stockholder

Against

With

Incentive Compensation

Against

Stockholder

Against

With

Accelerated Vesting of Awards upon change of control

Against

Stockholder

Against

With

ABBVIE INC.

	Ticker Symbol:ABBV	Cusip Number:00287Y109
	Record Date: 3/8/2013	Meeting Date: 5/6/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on Exec. compensation

For

Issuer

For

With

Frequency of Advisory vote

For

Issuer

For

With

Approve 2013 Incentive Stock Program

For

Issuer

For

With

AFLAC INC.

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/27/2013	Meeting Date: 5/6/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

AMCOL INTERNATIONAL

	Ticker Symbol:ACO	Cusip Number:02341W103
	Record Date: 3/19/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

AQUA AMERICA INC.

	Ticker Symbol:WTR	Cusip Number:03836W103
	Record Date: 3/11/2013	Meeting Date: 5/8/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Policy on Human Right to Water

Against

Stockholder

Against

With

ARCH COAL INC.

	Ticker Symbol:ACI	Cusip Number:039380100
	Record Date: 3/1/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1c

Elect Directors

For

Issuer

For

With

Approve Omnibus Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

ARCHER-DANIELS-MIDLAND CO.

	Ticker Symbol:ADM	Cusip Number:039483102
	Record Date: 3/11/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

ARCHER-DANIELS-MIDLAND COMPANY

	Ticker Symbol:ADM	Cusip Number:039483102
	Record Date: 9/7/2012	Meeting Date: 11/1/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Special Shareholder Meetings

Against

Stockholder

Against

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 2/27/2013	Meeting Date: 4/26/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve Executive Compensation

For

Issuer

For

With

Approve Stock Purchase and Deferral Plan

For

Issuer

For

With

Political Contributions Report

For

Stockholder

Against

Lead Batteries Report

Against

Stockholder

Against

With

Compensation Packages

Against

Stockholder

Against

With

Independent Board Chair

Against

Stockholder

Against

With

AVON PRODUCTS INC.

	Ticker Symbol:AVP	Cusip Number:054303102
	Record Date: 3/15/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve 2013 Stock Incentive Plan

For

Issuer

For

With

Approve 2013-2017 Executive Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Report on substituting safer alternatives in personal care products

Against

Stockholder

Against

With

BANK OF AMERICA

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 2/27/2013	Meeting Date: 5/8/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Report on Political Contributions

For

Stockholder

Against

Proxy Access

Against

Stockholder

Against

With

Multiple Board Service

Against

Stockholder

Against

With

Political Contributions

For

Stockholder

Against

Mortgage Servicing

Against

Stockholder

Against

With

BANK OF NEW YORK MELLON

	Ticker Symbol:BK	Cusip Number:064058100
	Record Date: 2/11/2013	Meeting Date: 4/9/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

BB&T CORP.

	Ticker Symbol:BBT	Cusip Number:054937107
	Record Date: 3/1/2013	Meeting Date: 4/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Amendment to Restated Articles of Incorporation to change payment dates of Preferred Stock to conform with Common Stock Dividends

For

Issuer

For

With

Adjourn the meeting

For

Issuer

For

With

BB&T CORP.

	Ticker Symbol:BBT	Cusip Number:054937107
	Record Date: 2/20/2013	Meeting Date: 4/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Reports on Political Contributions

For

Stockholder

Against

Majority voting in Director Elections

For

Stockholder

Against

BEAM INC.

	Ticker Symbol:BEAM	Cusip Number:073730103
	Record Date: 2/22/2013	Meeting Date: 4/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1h

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

BECTON DICKINSON AND COMPANY

	Ticker Symbol:BDX	Cusip Number:075887109
	Record Date: 12/7/2012	Meeting Date: 1/29/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1o

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend certificate of incorporation

For

Issuer

For

With

Amend 2004 Employee and Director Equity-based compensation plan

For

Issuer

For

With

BEMIS COMPANY

	Ticker Symbol:BMS	Cusip Number:081437105
	Record Date: 3/7/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve Compensation of Executive Officers

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

BOEING COMPANY

	Ticker Symbol:BA	Cusip Number:097023105
	Record Date: 3/1/2013	Meeting Date: 4/29/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Future Extraordinary Retirement Benefits

Against

Stockholder

Against

With

Action by Written Consent

Against

Stockholder

Against

With

Executives to Retain Significant Stock

Against

Stockholder

Against

With

Independent Board Chairman

Against

Stockholder

Against

With

CATERPILLAR INC.

	Ticker Symbol:CAT	Cusip Number:149123101
	Record Date: 4/15/2013	Meeting Date: 6/12/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Majority vote for Directors

For

Stockholder

Against

Action by Written Consent

Against

Stockholder

Against

With

Executive stock retention

Against

Stockholder

Against

With

Sustainability measure in exec. compensation

Against

Stockholder

Against

With

Review of global corporate standards

Against

Stockholder

Against

With

Sales to Sudan

Against

Stockholder

Against

With

CENTURYLINK INC.

	Ticker Symbol:CTL	Cusip Number:156700106
	Record Date: 4/2/2013	Meeting Date: 5/22/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Re: Equity Compensation

Against

Stockholder

Against

With

Re: Bonus Deferrals

Against

Stockholder

Against

With

Re: Proxy Access

Against

Stockholder

Against

With

Re: Confidential Voting

Against

Stockholder

Against

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 5/21/2012	Meeting Date: 7/10/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Amend Cert. of Incorporation to increase the number of authorized shares

For

Issuer

For

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 2/25/2013	Meeting Date: 4/24/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1p

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend bylaws to permit shareowners to call special meetings

For

Issuer

For

With

Committee on human rights

Against

Stockholder

Against

With

COLGATE-PALMOLIVE CO.

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/11/2013	Meeting Date: 5/10/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve 2013 Incentive Compensation Plan

For

Issuer

For

With

Execs. to retain significant stock

Against

Stockholder

Against

With

COMCAST CORP.

	Ticker Symbol:CMCSA	Cusip Number:20030N101
	Record Date: 3/6/2013	Meeting Date: 5/15/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Prohibit Accelerated Vesting

Against

Stockholder

Against

With

Adopt Recapitalization Plan

Against

Stockholder

Against

With

CONAGRA FOODS INC.

	Ticker Symbol:CAG	Cusip Number:205887102
	Record Date: 7/27/2012	Meeting Date: 9/21/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

CORNING INC.

	Ticker Symbol:GLW	Cusip Number:219350105
	Record Date: 2/25/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

COSTCO WHOLESALE CORP.

	Ticker Symbol:COST	Cusip Number:22160K105
	Record Date: 11/23/2012	Meeting Date: 1/24/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Eliminate classified Board

For

Stockholder

Against

DEERE & COMPANY

	Ticker Symbol:DE	Cusip Number:244189105
	Record Date: 12/31/2012	Meeting Date: 2/27/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve Mid-term Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

DOVER CORP.

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/6/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Majority Vote n shareholder matters

For

Stockholder

Against

DUKE ENERGY CORP.

	Ticker Symbol:DUK	Cusip Number:26441C204
	Record Date: 3/5/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on Exec. compensation

For

Issuer

For

With

Approve Executive short-term incentive plan

For

Issuer

For

With

Action by Written Consent

Against

Stockholder

Against

With

Majority Voting for Election of Directors

For

Stockholder

Against

ECOLAB INC.

	Ticker Symbol:ECL	Cusip Number:278865100
	Record Date: 3/5/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendments to 2010 Stock Incentive Plans

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Exec. retention of significant stock

Against

Stockholder

Against

With

Congruency between Corporate Values and Political Contributions

For

Stockholder

Against

EDISON INTERNATIONAL

	Ticker Symbol:EIX	Cusip Number:281020107
	Record Date: 3/1/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Independent Board Chair

Against

Stockholder

Against

With

EMERSON ELECTRIC CO.

	Ticker Symbol:EMR	Cusip Number:291011104
	Record Date: 11/27/2012	Meeting Date: 2/5/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Declassify Board of Directors

For

Issuer

For

With

Issuance of a sustainability report

Against

Stockholder

Against

With

EXXON MOBIL CORP.

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/4/2013	Meeting Date: 5/29/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Report on Natural Gas Production

Against

Stockholder

Against

With

Greenhouse Gas Emissions Goal

Against

Stockholder

Against

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Independent Chairman

Against

Stockholder

Against

With

Majority vote for directors

For

Stockholder

Against

Limit Directorships

Against

Stockholder

Against

With

Report on Lobbying

For

Stockholder

Against

Political Contributions Policy

For

Stockholder

Against

Amend EEO Policy

Against

Stockholder

Against

With

FRANKLIN RESOURCES INC.

	Ticker Symbol:BEN	Cusip Number:354613101
	Record Date: 1/16/2013	Meeting Date: 3/13/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Genocide-Free Investing

Against

Stockholder

Against

With

GENERAL ELECTRIC COMPANY

	Ticker Symbol:GE	Cusip Number:369604103
	Record Date: 2/25/2013	Meeting Date: 4/24/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

A1 to A17

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Cessation of All Stock Options and Bonuses

Against

Stockholder

Against

With

Director Term Limits

Against

Stockholder

Against

With

Independent Chairman

Against

Stockholder

Against

With

Right to Act by Written Consent

Against

Stockholder

Against

With

Executives to Retain Significant Stock

Against

Stockholder

Against

With

Multiple Candidates Election

Against

Stockholder

Against

With

GENUINE PARTS COMPANY

	Ticker Symbol:GPC	Cusip Number:372460105
	Record Date: 2/14/2013	Meeting Date: 4/22/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

H&R BLOCK INC.

	Ticker Symbol:HRB	Cusip Number:093671105
	Record Date: 7/12/2012	Meeting Date: 9/13/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve 2013 Long-term Incentive Plan

For

Issuer

For

With

Approve Employee Stock Purchase Plan

For

Issuer

For

With

Proxy Access

Against

Stockholder

Against

With

HOME DEPOT INC.

	Ticker Symbol:HD	Cusip Number:437076102
	Record Date: 3/25/2013	Meeting Date: 5/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve material terms of Management Incentive Plan

For

Issuer

For

With

Approve amended and restated 2005 Omnibus Stock Incentive Plan

For

Issuer

For

With

Employment Diversify Report

Against

Stockholder

Against

With

Stormwater Management Policy

Against

Stockholder

Against

With

ILLINOIS TOOL WORKS

	Ticker Symbol:ITW	Cusip Number:452308109
	Record Date: 3/5/2013	Meeting Date: 5/3/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on Exec. compensation

For

Issuer

For

With

Majority Vote

For

Stockholder

Against

INTEL CORP.

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/18/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1i

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve amended 2006 Equity Incentive Plan

For

Issuer

For

With

Execs. to retain significant stock

Against

Stockholder

Against

With

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/26/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to1l

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Eexecutives to retain significant stock

Against

Stockholder

Against

With

Political Contributions and Corporate Values

For

Stockholder

Against

Independent Board Chair

Against

Stockholder

Against

With

JOHNSON CONTROLS INC.

	Ticker Symbol:JCI	Cusip Number:478366107
	Record Date: 11/15/2012	Meeting Date: 1/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve restated articles of incorporation

For

Issuer

For

With

Approve 2012 Omnibus Incentive Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Independent board chair

Against

Stockholder

Against

With

Shareholder action by written consent

Against

Stockholder

Against

With

KIMBERLY-CLARK CORP.

	Ticker Symbol:KMB	Cusip Number:494368103
	Record Date: 3/4/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

MEDTRONIC INC.

	Ticker Symbol:MDT	Cusip Number:585055106
	Record Date: 6/25/2012	Meeting Date: 8/23/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend articles of incorporation to provide for majority vote on uncontested election of directors

For

Issuer

For

With

Proxy access

Against

Stockholder

Against

With

Simple majority vote

Against

Stockholder

Against

With

MICROSOFT CORP.

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/14/2012	Meeting Date: 11/28/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 to 9

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve Employee Stock Purchase Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Asopt Cumulative Voting

Against

Stockholder

Against

With

NATIONAL FUEL GAS CO.

	Ticker Symbol:NFG	Cusip Number:636180101
	Record Date: 1/7/2013	Meeting Date: 3/7/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

NEXTERA ENERGY INC.

	Ticker Symbol:NEE	Cusip Number:65339F101
	Record Date: 3/25/2013	Meeting Date: 5/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve material terms of incentive compensation under 2013 Executive Annual Incentive Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Storage of Nuclear Waste

Against

Stockholder

Against

With

OWENS & MINOR INC.

	Ticker Symbol:OMI	Cusip Number:690732102
	Record Date: 3/5/2013	Meeting Date: 4/26/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Asvisory vote on exec. compensation

For

Issuer

For

With

PAYCHEX INC.

	Ticker Symbol:PAYX	Cusip Number:704326107
	Record Date: 8/24/2012	Meeting Date: 10/23/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

PENTAIR INC.

	Ticker Symbol:PNR	Cusip Number:709631105
	Record Date: 7/27/2012	Meeting Date: 9/14/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approve Merger Agreement with Tyco Flow Control

Against

Issuer

For

Against

Approve compensation in connection with the merger

Against

Issuer

For

Against

Adjourn or postpone the meeting to solicit additional proxies

Against

Issuer

For

Against

PEPSICO INC.

	Ticker Symbol:PEP	Cusip Number:713448108
	Record Date: 3/7/2013	Meeting Date: 5/1/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

POLARIS INDUSTRIES

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 2/28/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

PRAXAIR INC.

	Ticker Symbol:PX	Cusip Number:74005P104
	Record Date: 3/1/2013	Meeting Date: 4/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Political Contributions

For

Stockholder

Against

Ratify Auditor

For

Issuer

For

With

PROCTER & GAMBLE CO.

	Ticker Symbol:PG	Cusip Number:742718109
	Record Date: 8/10/2012	Meeting Date: 10/9/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Shareholder Say on Political Contributions

For

Stockholder

Against

Producer Responsibility in Packaging

Against

Stockholder

Against

With

Simple Majority Vote

For

Stockholder

Against

RAYTHEON COMPANY

	Ticker Symbol:RTN	Cusip Number:755111507
	Record Date: 4/9/2013	Meeting Date: 5/30/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1h

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Political Expenditures

For

Stockholder

Against

Action by Written Consent

Against

Stockholder

Against

With

Supplemental Executive Retirement Plans

Against

Stockholder

Against

With

Accelerated vesting of equity awards upon change of control

Against

Stockholder

Against

With

RPM INTERNATIONAL INC.

	Ticker Symbol:RPM	Cusip Number:749685103
	Record Date: 8/10/2012	Meeting Date: 10/4/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Declassify Board of Directors

For

Stockholder

Against

RYDER SYSTEM INC.

	Ticker Symbol:R	Cusip Number:783549108
	Record Date: 3/8/2013	Meeting Date: 5/3/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1f

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Declassify Board

For

Issuer

For

With

Eliminate Supermajority provision in Articles of Incorporation

For

Stockholder

Against

SCANA CORP.

	Ticker Symbol:SCG	Cusip Number:80589M102
	Record Date: 3/5/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Declassify Board

For

Stockholder

Against

STANLEY BLACK & DECKER INC.

	Ticker Symbol:SWK	Cusip Number:854502101
	Record Date: 2/25/2013	Meeting Date: 4/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve 2013 Long-term Incentive Plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

TENNANT COMPANY

	Ticker Symbol:TNC	Cusip Number:880345103
	Record Date: 3/1/2013	Meeting Date: 4/24/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve amended 2010 Stock Incentive Plan

For

Issuer

For

With

Approve 2014 Short-term Incentive Plan

For

Issuer

For

With

TRAVELERS COMPANIES INC.

	Ticker Symbol:TRV	Cusip Number:89417E109
	Record Date: 3/25/2013	Meeting Date: 5/22/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amend Articles of Incorporation to provide additional authority to issue preferred stock

Against

Issuer

For

Against

Political Contributions

For

Stockholder

Against

U. S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/20/2013	Meeting Date: 4/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1n

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Independent Board Chair

Against

Stockholder

Against

With

UNION PACIFIC CORP.

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 2/28/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Adopt Union Pacific 2013 Stock Incentive Plan

For

Issuer

For

With

Re: Lobbying Activities

For

Stockholder

Against

UNITED TECHNOLOGIES CORP.

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 3/1/2013	Meeting Date: 4/29/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

VF CORP.

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/5/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve amendments to Stock Incentive Plans

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

WASTE MANAGEMENT INC.

	Ticker Symbol:WM	Cusip Number:94106L109
	Record Date: 3/13/2013	Meeting Date: 5/10/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1h

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve Exec. compensation

For

Issuer

For

With

Senior Execs. to retain significant stock

Against

Stockholder

Against

With

Diusclosure of Political Contributions

For

Stockholder

Against

Compensation Benchmarking

Against

Stockholder

Against

With

YUM! BRANDS INC.

	Ticker Symbol:YUM	Cusip Number:988498101
	Record Date: 3/18/2013	Meeting Date: 5/15/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Re-approve performance measures of Long Term Incentive Plan

For

Issuer

For

With

Packaging Recycling

Against

Stockholder

Against

With

* Management Recommended Vote

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

The MP 63 Fund, Inc.

By /s/Vita Nelson

* Vita Nelson

President

By /s/David Fish

* David Fish

Treasurer

Date: July 30, 2013

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