N-PX 1 mp63npx201808.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, 2018

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: 3/13/2018	Meeting Date: 5/8/2018

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

Stockholder proposal special shareholder meetings

Against

Issuer

Against

With

Setting target amounts for CEO compensation.

Against

Stockholder

Against

With

ABBOTT LABORATORIES

	Ticker Symbol:ABT	Cusip Number:002824100
	Record Date: 2/28/2018	Meeting Date: 4/27/2018

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

Shareholder Proposal Independent Board Chairman

Against

Issuer

Against

ABBVIE INC.

	Ticker Symbol:ABBV	Cusip Number:00287Y109
	Record Date: 3/7/2018	Meeting Date: 5/4/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Say on Pay An advisory vote approval exec compensation

For

Issuer

For

With

Advisory vote on the frequency of advisory vote to approve exec compensation 1 year

For

Issuer

For

With

Approval of a management proposal regarding amendment of the certificate of Inc. for the annual election of directors

For

Issuer

For

With

Approval of a management proposal regarding amendment of the certificate of Inc. to eliminate super majority voting

For

Issuer

For

With

Stockholder proposal to Issue and Annual report on lobbying

Against

Issuer

Against

With

Proposal to separate Chair and CEO

Against

Issuer

Against

With

Proposal to issue annual compensation committee report on drug pricing

Against

Issuer

Against

With

ADIENT PLC

	Ticker Symbol:ADNT	Cusip Number:G0084W101
	Record Date: 1/12/2018	Meeting Date: 3/12/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1G

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

AFLAC INC.

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/28/2018	Meeting Date: 5/7/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Non binding advisory proposal

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

ALPHABET INC.

	Ticker Symbol:GOOGL	Cusip Number:02079K305
	Record Date: 4/18/2018	Meeting Date: 6/6/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect directors

For

Issuer

For

With

regarding a report on content governance.

Against

Stockholder

Against

With

Ratify auditors

For

Issuer

For

With

Increase the share reserve by 11,500,000 shares of class C capital stock and to prohibit the repricing of stock options.

For

Issuer

For

With

Stockholder proposal regarding equal shareholder voting presented at the meeting.

Against

Stockholder

Against

With

regarding a lobbying report

Against

Stockholder

Against

With

regarding a report on gender pay

Against

Stockholder

Against

With

regarding simple majority vote

Against

Issuer

Against

With

regarding a sustainability metrics

Against

Issuer

Against

With

board diversity and qualifications

Against

Stockholder

Against

With

AMAZON.COM, INC.

	Ticker Symbol:AMZN	Cusip Number:023135106
	Record Date: 4/5/2018	Meeting Date: 5/30/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1i

Elect directors

For

Issuer

For

With

Ratify auditors

For

Issuer

For

With

Approve executive compensation

For

Issuer

For

With

shareholder proposal regarding diverse board candidates

Against

Stockholder

Against

With

proposal regarding a policy to require an independent board chair

Against

Stockholder

Against

With

proposal regarding vote-counting practices for shareholder proposals

Against

Stockholder

Against

With

AQUA AMERICA INC.

	Ticker Symbol:WTR	Cusip Number:03836W103
	Record Date: 3/9/2018	Meeting Date: 5/8/2018

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

ARCHER-DANIELS-MIDLAND COMPANY

	Ticker Symbol:ADM	Cusip Number:039483102
	Record Date: 3/12/2018	Meeting Date: 5/3/2018

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

approve material terms of ADM Employee Stock purchase plan

For

Issuer

For

With

Stockholder proposal requesting independent board chairman

Against

Issuer

Against

With

In their discretion, upon any other business that may properly come before the meeting.

Against

Issuer

Against

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 2/27/2018	Meeting Date: 4/27/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve Stock Purchase and Deferral Plan

For

Issuer

For

With

Approve 2018 Incentive Plan

For

Issuer

For

With

Prepare lobbying report

Against

Stockholder

Against

Modify proxy access requirements

Against

Stockholder

Against

Independent Chair

Against

Stockholder

Against

Reduce vote required for written consent

Against

Issuer

Against

BANK OF AMERICA

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 2/28/2018	Meeting Date: 4/25/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1o

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify auditors

For

Issuer

For

With

Stockholder proposal Independent Board Chairman

Against

Issuer

Against

With

BB&T CORP.

	Ticker Symbol:BBT	Cusip Number:054937107
	Record Date: 2/14/2018	Meeting Date: 4/24/2018

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

Approval amendments to BB&T bylaws eliminating supermajority voting provisions

For

Issuer

For

With

Shareholder proposal to decrease percentage ownership required to call shareholder meeting

Against

Issuer

Against

BECTON DICKINSON AND COMPANY

	Ticker Symbol:BDX	Cusip Number:075887109
	Record Date: 12/8/2017	Meeting Date: 1/23/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve frequency of advisory vote on exec. compensation - 3 years

For

Issuer

For

With

Independent chair

Against

Stockholder

Against

With

BEMIS COMPANY INC.

	Ticker Symbol:BMS	Cusip Number:081437105
	Record Date: 3/6/2018	Meeting Date: 5/3/2018

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

BOEING COMPANY

	Ticker Symbol:BA	Cusip Number:097023105
	Record Date: 3/1/2018	Meeting Date: 4/30/2018

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 Lobbying activities

Against

Stockholder

Against

With

Reduce threshold to call special meetings to 15%

Against

Stockholder

Against

Independent Board Chairman

Against

Stockholder

Against

With

Approval to increase the Size of Board to more than 14

Against

Stockholder

Against

With

CATERPILLAR INC.

	Ticker Symbol:CAT	Cusip Number:149123101
	Record Date: 4/16/2018	Meeting Date: 6/13/2018

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

Decrease percent of ownership required to call special shareholder meeting

Against

Stockholder

Against

With

Amend the company's compensation clawback policy

Against

Stockholder

Against

With

Require human rights qualifications for director nominees.

Against

Stockholder

Against

With

CHEVRON CORP.

	Ticker Symbol:CVX	Cusip Number:166764100
	Record Date: 4/2/2018	Meeting Date: 5/30/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

set special meetings threshold at 10%

Against

Stockholder

Against

With

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Report on lobbying

Against

Issuer

Against

With

Report feasibility on not doing business with conflict complicit governments

Against

Stockholder

Against

With

Report on transition to low carbon economy

Against

Stockholder

Against

Report on methane emissions

Against

Stockholder

Against

With

adopt policy on independent chairman

Against

Stockholder

Against

With

Recommend independent director with environmental expertise

Against

Stockholder

Against

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 2/26/2018	Meeting Date: 4/25/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1p

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Appointment of Ernst & young LLP as auditors.

For

Issuer

For

With

COLGATE-PALMOLIVE CO.

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/12/2018	Meeting Date: 5/11/2018

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

Stockholder proposal on 10% threshold to call special meetings

Against

Issuer

Against

With

COMCAST CORP.

	Ticker Symbol:CMCSA	Cusip Number:20030N101
	Record Date: 4/6/2018	Meeting Date: 6/11/2018

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

To provide a lobbying report

Against

Stockholder

Against

With

CONAGRA BRANDS INC.

	Ticker Symbol:CAG	Cusip Number:225887102
	Record Date: 9/22/2017	Meeting Date: 7/31/2017

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory approval on exec. compensation

For

Issuer

For

With

Frequency of advisory vote on exec. compensation at 1 year

For

Issuer

For

With

CORNING INC.

	Ticker Symbol:GLW	Cusip Number:219350105
	Record Date: 2/27/2018	Meeting Date: 4/26/2018

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

COSTCO WHOLESALE CORP.

	Ticker Symbol:COST	Cusip Number:22160K105
	Record Date: 11/24/2017	Meeting Date: 1/30/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Advisory vote in exec. compensation

For

Issuer

For

With

Approve Frequency of advisory vote at 1 year

For

Issuer

For

With

Shareholder Proposal regarding prison labor.

For

Issuer

For

With

DEERE & COMPANY

	Ticker Symbol:DE	Cusip Number:244199105
	Record Date: 12/29/2017	Meeting Date: 2/28/2018

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

Re-approve John Deere Long-Term Incentive Cash Plan

For

Issuer

For

With

Ratify auditor

For

Issuer

For

With

Right to act by written consent

Against

Stockholder

Against

With

DOVER CORP.

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/12/2018	Meeting Date: 5/4/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Ratify auditor

For

Issuer

For

With

Approve on an advisory basis, named executive officer compensation

For

Issuer

For

With

approve amendments to article 15

For

Issuer

For

With

approve amendments to article 16

For

Issuer

For

With

DUKE ENERGY CORP.

	Ticker Symbol:DUK	Cusip Number:26441C204
	Record Date: 3/9/2018	Meeting Date: 5/3/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

Abstained

Issuer

For

With

Advisory vote on exec. compensation

Abstained

Issuer

For

With

Amendment to the Amended and Restated Certificate of Inc. of Duke Energy to eliminate super majority voting requirements

Abstained

Issuer

For

With

Proposal regarding annual report on Duke's lobbying expenses

Abstained

Issuer

Against

With

ECOLAB INC.

	Ticker Symbol:ECL	Cusip Number:278865100
	Record Date: 3/6/2018	Meeting Date: 5/3/2018

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

regarding the threshold to call special stockholder meetings

Against

Stockholder

Against

With

EDISON INTERNATIONAL

	Ticker Symbol:EIX	Cusip Number:281020107
	Record Date: 3/1/2018	Meeting Date: 4/26/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.a to 1.j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Shareholder proposal regarding enhanced shareholder proxy access

Against

Issuer

Against

EMERSON ELECTRIC CO.

	Ticker Symbol:EMR	Cusip Number:291011104
	Record Date: 11/28/2017	Meeting Date: 2/6/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Approve exec. compensation

For

Issuer

For

With

Advisory vote on exec. compensation every year

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Independent Board Chair

Against

Stockholder

Against

With

Report Political Contributions

For

Stockholder

Against

Report Lobbying Activity

For

Stockholder

Against

Greenhouse Gas Emissions report

Against

Stockholder

Against

With

For

Stockholder

For

With

FRANKLIN RESOURCES INC.

	Ticker Symbol:BEN	Cusip Number:354613101
	Record Date: 12/18/2017	Meeting Date: 2/14/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1J

Elect Directors

For

Issuer

For

With

Ratify appointment of PricewaterhouseCoopers LLP as accounting firm

For

Issuer

For

With

Stockholder proposal requesting a Board report

For

Issuer

For

With

GENERAL MILLS INC.

	Ticker Symbol:GIS	Cusip Number:370334104
	Record Date: 9/26/2017	Meeting Date: 7/28/2017

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1m

Elect Directors

For

Issuer

For

With

Approve 2017 Stock Compensation Plan

For

Issuer

For

With

Advisory approval on exec. compensation

For

Issuer

For

With

Frequency of advisory vote on exec. compensation at 1 year

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

GENUINE PARTS COMPANY

	Ticker Symbol:GPC	Cusip Number:372460105
	Record Date: 2/13/2018	Meeting Date: 4/23/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

GILEAD SCIENCES INC.

	Ticker Symbol:GILD	Cusip Number:375558103
	Record Date: 3/16/2018	Meeting Date: 5/9/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1i

Elector directors

For

Issuer

For

With

Ratify auditor

For

Issuer

For

With

Approve on an advisory basis the compensation of our named Executive officers presented in proxy statement

For

Issuer

For

With

Vote on stockholder proposal requesting that the board adopt a policy that the chairman of the board of directors be an independent director

Against

Issuer

Against

With

Vote on stockholder proposal requesting that the board take steps to permit stockholder action by written consent

Against

Issuer

Against

With

HOME DEPOT INC.

	Ticker Symbol:HD	Cusip Number:437076102
	Record Date: 3/19/2018	Meeting Date: 5/17/2018

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

Shareholder proposal Regarding Semi Annual report on political contributions

Against

Issuer

Against

regarding EEo-1 Disclosure

Against

Stockholder

Against

Reduce the threshold to call special shareholder meetings to 10% of outstanding shares

Against

Stockholder

Against

regarding amendment of compensation clawback policy

Against

Stockholder

Against

HORMEL FOODS CORP.

	Ticker Symbol:HRL	Cusip Number:440452100
	Record Date: 12/1/2017	Meeting Date: 1/30/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve exec. compensation

For

Issuer

For

With

Approve advisory vote on exec. compensation yearly

For

Stockholder

For

With

ILLINOIS TOOL WORKS INC.

	Ticker Symbol:ITW	Cusip Number:452308109
	Record Date: 3/6/2018	Meeting Date: 5/4/2018

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

stockholder proposal to change owenership threshold to call special meetings.

Against

Issuer

Against

With

stockholder proposal to set company-wide greenhouse gas emmissions targets

Against

Stockholder

Against

With

INTEL CORP.

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/19/2018	Meeting Date: 5/17/2018

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

stockholder proposal to allow stockholders to act by written consent

Against

Issuer

Against

With

whether chairman of the board should be an independent director

Against

Issuer

Against

With

requesting a political contributions cost benefit analysis report

Against

Stockholder

Against

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/27/2018	Meeting Date: 4/26/2018

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

Ratification of Appointment Accounting firm

For

Issuer

For

With

Shareholder proposal Exec compensation

For

Issuer

For

With

Shareholder proposal Amendments to shareholder ability

Against

Issuer

Against

JOHNSON CONTROLS INTERNATIONAL PLC

	Ticker Symbol:JCI	Cusip Number:G51502105
	Record Date: 1/3/2018	Meeting Date: 3/7/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Authorize the Audit Committee to set Auditor's Remuneration

For

Issuer

For

With

Authorize Market Purchases of stock

For

Issuer

For

With

Determine price range to re-allot treasury shares

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Frequency of advisory vote on exec. compensation at 1 year

For

Issuer

For

With

Approve material terms of 2012 Share and Incentive plan

For

Issuer

For

With

Approve Directors' Authority to allot shares up to 33% of capital

For

Issuer

For

With

Approve reduction of Company capital

For

Issuer

For

With

Approve clarifying amendment to Company's Articles of Association

For

Issuer

For

With

JPMORGAN CHASE & CO.

	Ticker Symbol:JPM	Cusip Number:46625H100
	Record Date: 3/16/2018	Meeting Date: 5/15/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a.-1l.

Elect Directors

For

Issuer

For

With

Ratification of special meeting provisions in the firm's by-laws

For

Issuer

For

With

Approve executive compensation

For

Issuer

For

With

Approval of amended and Restates Long-Term Incentive Plan effective May 15, 2018

For

Issuer

For

With

Ratification of independent registered public accounting firm

For

Issuer

For

With

Independent Board chairman

Against

Stockholder

Against

With

Vesting for government service

Against

Stockholder

Against

proposal to report on investments tied to genocide

Against

Stockholder

Against

With

Cumulative voting

Against

Stockholder

Against

With

KIMBERLY-CLARK CORP.

	Ticker Symbol:KMB	Cusip Number:494348103
	Record Date: 3/12/2018	Meeting Date: 5/10/2018

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

MDU RESOURCES GROUP INC.

	Ticker Symbol:MDU	Cusip Number:552690109
	Record Date: 3/9/2018	Meeting Date: 5/8/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1i

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

MEDTRONIC PLC

	Ticker Symbol:MDT	Cusip Number:G5960L103
	Record Date: 10/10/2017	Meeting Date: 12/8/2017

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors.

For

Issuer

For

With

Ratify the re-appointment of independent auditor.

For

Issuer

For

With

Approve named executive officer compensation.

For

Issuer

For

With

Approve the amendment and restatement of the stock award and incentive plan.

For

Issuer

For

With

MICROSOFT CORPORATION

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/29/2017	Meeting Date: 11/29/2017

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

01 to 14

Election of 14 directors.

For

Issuer

For

With

Advisory vote on executive compensation "say-on-pay".

For

Issuer

For

With

Advisory vote on the frequency of future advisory votes on executive compensation.

For

Issuer

For

With

Ratification of the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2018.

For

Issuer

For

With

Approve material terms of the performance goals under the Microsoft Corporation Executive Incentive Plan.

For

Issuer

For

With

Approve the Microsoft Corporation 2017 Stock Plan.

For

Issuer

For

With

NATIONAL FUEL GAS CO.

	Ticker Symbol:NFG	Cusip Number:636180101
	Record Date: 1/8/2018	Meeting Date: 3/8/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compemsation

For

Issuer

For

With

Ratification of appointment of PricewaterhouseCoopers LLP as accounting

For

Issuer

For

With

stockholder proposal participate in consolidating natural gas local distribution sector.

For

Issuer

For

With

NEXTERA ENERGY INC.

	Ticker Symbol:NEE	Cusip Number:65339F101
	Record Date: 3/26/2018	Meeting Date: 5/24/2018

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

proposal by Myra Young right to act by written consent

Against

Issuer

Against

With

political contributions disclosure to request semiannual reports

Against

Issuer

Against

With

NIKE INC.

	Ticker Symbol:NKE	Cusip Number:654106103
	Record Date: 9/21/2017	Meeting Date: 7/21/2017

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory approval on exec. compensation

For

Issuer

For

With

Frequency of advisory vote on exec. compensation at 1 year

For

Issuer

For

With

Approve Long-term Incentive Plan, as amended

For

Issuer

For

With

Political contributions disclosure

For

Stockholder

Against

Ratify Auditor

For

Issuer

For

With

PAYCHEX INC.

	Ticker Symbol:PAYX	Cusip Number:704326107
	Record Date: 9/20/2017	Meeting Date: 10/12/2017

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to1I

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

PEPSICO INC.

	Ticker Symbol:PEP	Cusip Number:713448108
	Record Date: 3/1/2018	Meeting Date: 5/2/2018

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

Special shareowner meeting improvement

Against

Issuer

Against

POLARIS INDUSTRIES INC.

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 2/28/2018	Meeting Date: 4/26/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 a-d

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

PROCTER & GAMBLE COMPANY

	Ticker Symbol:PG	Cusip Number:742718109
	Record Date: 10/10/2017	Meeting Date: 7/31/2017

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory approval on exec. compensation

For

Issuer

For

With

Frequency of advisory vote on exec. compensation at 1 year

For

Issuer

For

With

Adopt Holy Land Principles

Against

Stockholder

Against

With

Report on application of non-discrimination policies in states with pro-discrimination laws

Against

Stockholder

Against

With

Report on mitigating risks of activities in conflict-affected areas

Against

Stockholder

Against

With

Repeal certain amendments and regulations

Against

Stockholder

Against

With

QUALCOMM INC.

	Ticker Symbol:QCOM	Cusip Number:747525103
	Record Date: 1/9/2018	Meeting Date: 3/23/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1. 1-11

Elect Directors

For

Issuer

For

With

Ratify accountants

For

Issuer

For

With

Approve advisory basis

For

Issuer

For

With

Approve amendment

For

Stockholder

For

With

Approve amendment

For

Issuer

For

With

Approve amendment to Qualcomm's Restated certificate of Inc.

For

Issuer

For

With

Approve amendment to Certificate of Inc.

For

Issuer

For

With

approve amendment to Certificate

For

Issuer

For

With

RAYTHEON COMPANY

	Ticker Symbol:RTN	Cusip Number:755111507
	Record Date: 4/2/2018	Meeting Date: 5/31/2018

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

Ratification of independent auditors

For

Issuer

For

With

amend the proxy access by-law

Against

Issuer

Against

With

RYDER SYSTEM INC.

	Ticker Symbol:R	Cusip Number:783549108
	Record Date: 3/9/2018	Meeting Date: 5/4/2018

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

Approval of amendments to our Restated Articles of Inc. and by laws to authorize shareholder action by written consent

For

Issuer

For

With

Shareholder proposal on simple majority voting

Against

Stockholder

Against

With

STANLEY BLACK & DECKER INC.

	Ticker Symbol:SWK	Cusip Number:854502101
	Record Date: 2/16/2018	Meeting Date: 4/19/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1K

Elect Directors

For

Issuer

For

With

Approve 2018 Omnibus Award Plan

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditors.

For

Issuer

For

With

STARBUCKS CORPORATION

	Ticker Symbol:SBUX	Cusip Number:855244109
	Record Date: 3/21/2018	Meeting Date: 1/11/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 1a-1l

Election of Directors

For

Issuer

For

With

Advisory Resolution approve executive compensation.

For

Issuer

For

With

Ratification of selection of Deloitte & touche LLP for accounting

For

Issuer

For

With

Proxy Access Bylaw Amendments

For

Issuer

For

With

Report on Sustainable Packaging

For

Issuer

For

With

Report on Paid Family Leave

For

Issuer

For

With

Diversity Report

For

Issuer

For

With

STARBUCKS CORPORATION

	Ticker Symbol:SBUX	Cusip Number:855244109
	Record Date: 1/11/2018	Meeting Date: 3/21/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 1a to 1l

Election of Directors

For

Issuer

For

With

Advisory Resolution approve executive compensation.

For

Issuer

For

With

Ratification of selection of Deloitte & touche LLP for accounting

For

Issuer

For

With

Proxy Access Bylaw Amendments

For

Issuer

For

With

Report on Sustainable Packaging

For

Issuer

For

With

Report on Paid Family Leave

For

Issuer

For

With

Diversity Report

For

Issuer

For

With

TENNANT COMPANY

	Ticker Symbol:TNC	Cusip Number:880345103
	Record Date: 2/28/2018	Meeting Date: 4/25/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve amendment to Restated Articles of Inc.

For

Issuer

For

With

Advisory approval of executive compensation

For

Issuer

For

With

THE WALT DISNEY COMPANY

	Ticker Symbol:DIS	Cusip Number:254687106
	Record Date: 1/8/2018	Meeting Date: 3/8/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 1a to 1j

Election of Directors

For

Issuer

For

With

Ratify PricewaterhouseCoopers LLP as accountant

For

Issuer

For

With

Approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan

For

Issuer

For

With

Approve advisory resolution on executive compensation

For

Issuer

For

With

Annual report disclosing information regarding Company's lobbying policies and activities

Against

Issuer

Against

With

Approve shareholder proposal requesting the Board to amend Company's bylaws relating to proxy

Against

Issuer

Against

With

TRAVELERS COMPANIES INC.

	Ticker Symbol:TRV	Cusip Number:89417E109
	Record Date: 3/27/2018	Meeting Date: 5/23/2018

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

shareholder proposal relating to diversity report, including EEOC data, if presented at the annual meeting of shareholders

Against

Stockholder

Against

With

U.S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/20/2018	Meeting Date: 4/17/2018

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

UNION PACIFIC CORP.

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 3/9/2018	Meeting Date: 5/10/2018

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

Shareholder proposal regarding independent Chairman

Against

Issuer

Against

UNITED TECHNOLOGIES CORP.

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 3/2/2018	Meeting Date: 4/30/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1L

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve UTC 2018 Long-Term Incentive Plan

For

Issuer

For

With

Approve Auditors

For

Issuer

For

With

Approve Amendment to Restated Certificate of Inc. to Eliminate Supermajority voting for certain Business Combinations.

For

Issuer

For

With

Reduce Threshold to Call Special Meetings from 25% to 10%

Against

Issuer

Against

With

VF CORP.

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/1/2018	Meeting Date: 4/24/2018

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratification of PricewaterhouseCoopers LLP

For

Issuer

For

With

WASTE MANAGEMENT INC.

	Ticker Symbol:WM	Cusip Number:94106L109
	Record Date: 3/19/2018	Meeting Date: 5/14/2018

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

Policy restricting accelerated vesting upon change of control

For

Stockholder

For

With

YUM! BRANDS INC.

	Ticker Symbol:YUM	Cusip Number:988498101
	Record Date: 3/19/2018	Meeting Date: 5/17/2018

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

* 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: August 13, 2018

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