0001162044-21-000873.txt : 20210721 0001162044-21-000873.hdr.sgml : 20210721 20210721103834 ACCESSION NUMBER: 0001162044-21-000873 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210721 DATE AS OF CHANGE: 20210721 EFFECTIVENESS DATE: 20210721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MP63 FUND INC CENTRAL INDEX KEY: 0001071873 IRS NUMBER: 113465522 STATE OF INCORPORATION: MD FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09053 FILM NUMBER: 211103083 BUSINESS ADDRESS: STREET 1: 8000 TOWN CENTRE DRIVE, STE 400 CITY: BROADVIEW HEIGHTS STATE: OH ZIP: 44147 BUSINESS PHONE: 9149250022 MAIL ADDRESS: STREET 1: 8000 TOWN CENTRE DRIVE, STE 400 CITY: BROADVIEW HEIGHTS STATE: OH ZIP: 44147

0001071873 S000004907 MP63 Fund

C000013263 MP63 Fund DRIPX

N-PX 1 mp63npx.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, 2021

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: 3/13/2021	Meeting Date: 5/11/2021

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

To approve amendment and restatement of the 3m co. 2016 long term incentive plan

For

Issuer

For

With

Stockholder proposal on setting target amounts for CEO compensation.

Against

Stockholder

Against

With

Stockholder proposal on transitioning the co. to public benefit corp.

Against

Stockholder

Against

With

ABBOTT LABORATORIES

	Ticker Symbol:ABT	Cusip Number:002824100
	Record Date: 2/26/2021	Meeting Date: 4/23/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1-1 to 1-12

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amendments to the Articles of Inc.

For

Issuer

For

With

Amendments to the Articles of Inc.

For

Issuer

For

With

Shareholder Proposal lobbying disclosure

Against

Stockholder

Against

With

Shareholder Proposal report on racial justice

Against

Stockholder

Against

With

Shareholder Independent Board chairman

For

Stockholder

For

With

ABBVIE INC.

	Ticker Symbol:ABBV	Cusip Number:00287Y109
	Record Date: 3/7/2021	Meeting Date: 5/7/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1-1 to 1-4

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

Approval of the amended and restated 2013 incentive stock program

For

Issuer

For

With

Approval of the amended and restated 2013 employees

Against

Issuer

Against

With

Approval of a management proposal regarding amendment of the certificate of to eliminate supermajority voting

Against

Issuer

Against

With

Stockholder proposal to Issue and Annual report on lobbying

Against

Stockholder

Against

With

Proposal to Adopt a policy to Require Independent chairman

For

Stockholder

For

With

AFLAC INC.

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/26/2021	Meeting Date: 5/2/2021

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: 4/18/2021	Meeting Date: 6/2/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.A-1.K

Elect directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approval of Alphabet's 2021 Stock Plan

For

Issuer

For

With

proposal regarding equal shareholder voting

For

Stockholder

For

With

regarding the nomination of human rights and or civil rights expert to the board.

Against

Stockholder

Against

With

regarding a report on sustainability metrics

Against

Stockholder

Against

With

regarding a report on takedown requests

Against

Stockholder

Against

With

proposal regarding a report on whistleblower policies and practices

Against

Stockholder

Against

With

AMAZON.COM, INC.

	Ticker Symbol:AMZN	Cusip Number:023135106
	Record Date: 4/2/2021	Meeting Date: 5/26/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

requesting an alternative director candidate policy

Against

Stockholder

Against

With

requesting a report on competition strategy and risk

Against

Stockholder

Against

With

1a-1j

Elect directors

For

Issuer

For

With

Ratify auditors

For

Issuer

For

With

executive compensation

For

Issuer

For

With

requesting a report on customer due diligence

Against

Stockholder

Against

With

shareholder proposal requesting a mandatory independent board chair policy

Against

Stockholder

Against

With

shareholder proposal requesting additional reporting on gender/racial pay

Against

Stockholder

Against

With

proposal requesting report on promotion data

Against

Stockholder

Against

With

requesting a report on packaging materials

Against

Stockholder

Against

With

requesting a diversity and equity audit report

Against

Stockholder

Against

With

AMCOR PLC

	Ticker Symbol:AMCR	Cusip Number:G0250X107
	Record Date: 8/21/2020	Meeting Date: 11/4/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A-1J

Director nominees

For

Issuer

For

With

Ratify auditors

For

Issuer

For

With

Executive compensation

For

Issuer

For

With

AMERICAN EXPRESS CO.

	Ticker Symbol:AXP	Cusip Number:025816109
	Record Date: 3/1/2021	Meeting Date: 5/4/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.a-1.o

Election of directors

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Executive compensation

For

Issuer

For

With

shareholder proposal relating to action by written consent

Against

Stockholder

Against

With

relating to annual report on diversity

Against

Stockholder

Against

With

ARCHER-DANIELS-MIDLAND COMPANY

	Ticker Symbol:ADM	Cusip Number:039483102
	Record Date: 3/12/2021	Meeting Date: 5/6/2021

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 regarding shareholder aggregation

Against

Stockholder

Against

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 2/27/2021	Meeting Date: 4/30/2021

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

Right to act by written consent

Against

Stockholder

Against

With

BANK OF AMERICA

	Ticker Symbol:BAC	Cusip Number:060505104
	Record Date: 2/26/2021	Meeting Date: 4/20/2021

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

Ratify auditors

For

Issuer

For

With

Amending and restating bank of America key employee equity plan

For

Issuer

For

With

requesting amendments to our proxy

Against

Stockholder

Against

With

amendments to allow shareholders to act by written consent

Against

Stockholder

Against

With

requesting a change in organization form

Against

Stockholder

Against

With

requesting a racial equity audit

Against

Stockholder

Against

With

BECTON DICKINSON AND COMPANY

	Ticker Symbol:BDX	Cusip Number:075887109
	Record Date: 12/7/2020	Meeting Date: 1/26/2021

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

seeking to lower the ownership threshold required to call a special shareholder meeting.

Against

Stockholder

Against

With

CARRIER GLOBAL CORP.

	Ticker Symbol:CARR	Cusip Number:14448C104
	Record Date: 12/23/2020	Meeting Date: 4/19/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.A-1.H

Election of Director

For

Issuer

For

With

Advisory vote on executive compensation

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Advisory vote on the frequency of future Shareowner votes to approve named executive officer compensation -1 year

For

Issuer

For

With

CATERPILLAR INC.

	Ticker Symbol:CAT	Cusip Number:149123101
	Record Date: 4/16/2021	Meeting Date: 6/9/2021

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

report on climate change

Against

Stockholder

Against

With

report on diversity and inclusion

Against

Stockholder

Against

With

transition to a public benefit corp.

Against

Stockholder

Against

With

shareholder action by written consent

Against

Stockholder

Against

With

CHEVRON CORP.

	Ticker Symbol:CVX	Cusip Number:166764100
	Record Date: 4/2/2021	Meeting Date: 5/26/2021

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

reduce scope 3 emissions

Against

Issuer

Against

With

report on impacts of net zero 2050 scenario

Against

Issuer

Against

With

shift to public benefit corp.

Against

Issuer

Against

Report on Lobbying

Against

Issuer

Against

With

Independent chair

Against

Issuer

Against

With

set special meeting

Against

Issuer

Against

With

COCA-COLA COMPANY

	Ticker Symbol:KO	Cusip Number:191216100
	Record Date: 2/26/2021	Meeting Date: 4/20/2021

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

Appointment of Ernst & young LLP as auditors.

For

Issuer

For

With

Shareowner proposal on sugar and public health

Against

Stockholder

Against

With

COLGATE-PALMOLIVE CO.

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/12/2021	Meeting Date: 5/7/2021

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

proposal on independent board chairman

Against

Stockholder

Against

With

Stockholder proposal reduce the ownership threshold to call special stockholder meetings to 10%

Against

Stockholder

Against

With

COMCAST CORP.

	Ticker Symbol:CMCSA	Cusip Number:20030N101
	Record Date: 4/6/2021	Meeting Date: 6/2/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.10

Elect Directors

For

Issuer

For

With

Advisory vote executive compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Conduct independent investigation and report on risks pose by failing to prevent sexual harassment

Against

Stockholder

Against

With

CONAGRA BRANDS INC.

	Ticker Symbol:CAG	Cusip Number:225887102
	Record Date: 7/31/2020	Meeting Date: 9/23/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1j

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory approval on exec. compensation

For

Issuer

For

With

CORNING INC.

	Ticker Symbol:GLW	Cusip Number:219350105
	Record Date: 2/26/2021	Meeting Date: 4/29/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1n

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approval of our 2021 long term incentive plan

For

Issuer

For

With

COSTCO WHOLESALE CORP.

	Ticker Symbol:COST	Cusip Number:22160K105
	Record Date: 11/19/2020	Meeting Date: 1/21/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.6

Elect Directors

For

Issuer

For

With

Ratify auditors

For

Issuer

For

With

Approval executive compensation

For

Issuer

For

With

DEERE & COMPANY

	Ticker Symbol:DE	Cusip Number:244199105
	Record Date: 12/29/2020	Meeting Date: 2/24/2021

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

DOMINION ENERGY INC.

	Ticker Symbol:D	Cusip Number:25746U109
	Record Date: 3/4/2021	Meeting Date: 5/5/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1l

Elect directors

For

Issuer

For

With

Advisory vote executive compensation

For

Issuer

For

With

Ratify auditors

For

Issuer

For

With

Proposal regarding a report on lobbying

Against

Stockholder

Against

With

regarding a policy to require an independent chair

Against

Stockholder

Against

With

regarding proxy access shareholder aggregation

Against

Stockholder

Against

With

DOVER CORP.

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/12/2021	Meeting Date: 5/7/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Adopt the Dover Corp 2021 Omnibus Incentive Plan

For

Issuer

For

With

Ratify auditor

For

Issuer

For

With

Approve on an advisory basis, named executive officer compensation

Against

Issuer

Against

With

proposal regarding right to allow shareholders to act by written consent

For

Stockholder

For

With

DUKE ENERGY CORP.

	Ticker Symbol:DUK	Cusip Number:26441C204
	Record Date: 3/9/2021	Meeting Date: 5/7/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.12

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Amendment to the amended and restated certificate of inc. to eliminate supermajority

For

Issuer

For

With

regarding independent board chair

Against

Stockholder

Against

With

regarding providing semiannual report

Against

Stockholder

Against

With

ECOLAB INC.

	Ticker Symbol:ECL	Cusip Number:278865100
	Record Date: 3/6/2021	Meeting Date: 5/6/2021

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

proposal regarding proxy access

Against

Stockholder

Against

With

EMERSON ELECTRIC CO.

	Ticker Symbol:EMR	Cusip Number:291011104
	Record Date: 11/27/2020	Meeting Date: 2/2/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.4

Elect Directors

For

Issuer

For

With

Ratify Audit firm

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

ESSENTIAL UTILITIES INC.

	Ticker Symbol:WTRG	Cusip Number:29670G102
	Record Date: 3/4/2021	Meeting Date: 5/5/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.6

Elect directors

For

Issuer

For

With

Ratify auditors

For

Issuer

For

With

Advisory executive compensation

For

Issuer

For

With

ratify amendment to company's bylaw permit shareholder access to proxy statements

For

Issuer

For

With

EXXON MOBIL CORP.

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/6/2021	Meeting Date: 5/26/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.4

Elect Directors

For

Issuer

For

With

report on climate lobbying

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Independent Chairman

Against

Issuer

Against

With

special shareholder meetings

Against

Issuer

Against

With

report on scenario analysis

Against

Stockholder

Against

Report on Environment Expenditures

Against

Issuer

Against

With

Report on political contributions

Against

Issuer

Against

With

report on lobbying

Against

Issuer

Against

With

GENERAL MILLS INC.

	Ticker Symbol:GIS	Cusip Number:370334104
	Record Date: 7/27/2020	Meeting Date: 9/22/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Advisory Vote on executive compensation

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

GENUINE PARTS COMPANY

	Ticker Symbol:GPC	Cusip Number:372460105
	Record Date: 2/13/2021	Meeting Date: 4/29/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.12

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: 3/16/2021	Meeting Date: 5/12/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1i

Elector directors

For

Issuer

For

With

Ratify auditor

For

Issuer

For

With

Approve advisory basis compensation

For

Issuer

For

With

proposal that the board adopt a policy that the chairperson of the board of directors be an independent director.

Against

Stockholder

Against

With

HOME DEPOT INC.

	Ticker Symbol:HD	Cusip Number:437076102
	Record Date: 3/19/2021	Meeting Date: 5/20/2021

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 regarding amendment of shareholder written consent

Against

Stockholder

Against

With

Shareholder proposal Regarding political contributions congruency analysis.

Against

Stockholder

Against

With

Shareholder proposal Regarding report on prison labor

Against

Stockholder

Against

With

HORMEL FOODS CORP.

	Ticker Symbol:HRL	Cusip Number:440452100
	Record Date: 11/30/2020	Meeting Date: 1/26/2021

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

ILLINOIS TOOL WORKS INC.

	Ticker Symbol:ITW	Cusip Number:452308109
	Record Date: 3/6/2021	Meeting Date: 5/7/2021

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 permit stockholders to act by written consent.

Against

Stockholder

Against

With

INTEL CORP.

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/19/2021	Meeting Date: 5/13/2021

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

whether to allow stockholders to act by written consent, if properly presented

For

Stockholder

For

With

requesting a report on the risks associated with emerging public policies addressing gender pay gap.

Against

Stockholder

Against

With

requesting a report on whether written policies or unwritten norms at the company reinforce racism.

Against

Stockholder

Against

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/26/2021	Meeting Date: 4/22/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1n

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratification of Appointment Accounting firm

For

Issuer

For

With

report on government financial support

Against

Issuer

Against

With

Independent board chair

Against

Issuer

Against

With

civil right audit

Against

Issuer

Against

With

Executive compensation bonus deferral

Against

Issuer

Against

With

JOHNSON CONTROLS INTERNATIONAL PLC

	Ticker Symbol:JCI	Cusip Number:G51502105
	Record Date: 1/3/2021	Meeting Date: 3/10/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1L

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Authorize the Audit Committee of the Board of Directors to set auditors remuneration.

For

Issuer

For

With

Authorize the company and/or subsidiary of the company to make market purchases of company shares.

For

Issuer

For

With

Determine price range to at which the company can re-allot shares that it holds as treasury shares.

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Approve JCI 2021 Equity and Incentive Plan.

For

Issuer

For

With

Approve the Director's authority to allot shares up to 33% of issued share capital.

For

Issuer

For

With

Approve waiver of statutory pre-emption rights with respect to up to 5% of issued capital.

For

Issuer

For

With

JPMORGAN CHASE & CO.

	Ticker Symbol:JPM	Cusip Number:46625H100
	Record Date: 3/16/2021	Meeting Date: 5/18/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1j

Elect Directors

For

Issuer

For

With

Approve executive compensation

For

Issuer

For

With

Approval of Amended and restated long-term incentive plan.

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

improve shareholder written consent

Against

Issuer

Against

With

Racial equity audit and report

Against

Issuer

Against

With

Independent board chairman

Against

Issuer

Against

With

Political & electioneering expenditure congruency report

Against

Issuer

Against

With

KIMBERLY-CLARK CORP.

	Ticker Symbol:KMB	Cusip Number:494348103
	Record Date: 3/12/2021	Meeting Date: 4/29/2021

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

Approval of 2021 Equity Participation Plan

For

Issuer

For

With

Approval of 2021 Outside Directors Compensation Plan

For

Issuer

For

With

Reduce ownership threshold

For

Issuer

For

With

Regarding right to act by written consent

Against

Stockholder

Against

With

MAGELLAN MIDSTREAM PARTNERS, L.P.

	Ticker Symbol:MMP	Cusip Number:559080106
	Record Date: 4/4/2021	Meeting Date: 4/22/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.3

Election of directors

For

Issuer

For

With

Amendment of Long-Term Incentive Plan.

For

Issuer

For

With

Advisory Approve executive compensation

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

MDU RESOURCES GROUP INC.

	Ticker Symbol:MDU	Cusip Number:552690109
	Record Date: 3/9/2021	Meeting Date: 5/12/2021

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: 10/9/2020	Meeting Date: 12/11/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors.

For

Issuer

For

With

Ratify in a non-binding vote, the appointment of PricewaterhouseCoopers as auditors

For

Issuer

For

With

To approve, in a non-binding advisory vote named executive officer coompensation

For

Issuer

For

With

to renew the Board's authority to issue shares

For

Issuer

For

With

To renew Board's authority to opt out of pre-emption rights

For

Issuer

For

With

Authorizing the company and any subsidiary of the company to make overseas market purchases of medtronic shares

For

Issuer

For

With

MERCK & CO. INC.

	Ticker Symbol:MRK	Cusip Number:58933Y105
	Record Date: 3/21/2021	Meeting Date: 5/25/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A-1M

Elect Directors

For

Issuer

For

With

Approve compensation

For

Issuer

For

With

Ratify Auditors.

For

Issuer

For

With

Shareholder proposal concerning right to act by written consent.

Against

Stockholder

Against

With

Shareholder proposal regarding access to covid-19 products.

Against

Stockholder

Against

With

MICROSOFT CORPORATION

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/26/2020	Meeting Date: 12/2/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1L

Election of directors.

For

Issuer

For

With

Advisory votes on executive compensation.

For

Issuer

For

With

Ratify auditors.

For

Issuer

For

With

Report on Employee Representation on Board of Directors

Against

Stockholder

Against

With

NATIONAL FUEL GAS CO.

	Ticker Symbol:NFG	Cusip Number:636180101
	Record Date: 1/8/2021	Meeting Date: 3/11/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.4

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compemsation

For

Issuer

For

With

Approval of an amendment of Restated Certificate if Inc.

For

Issuer

For

With

Ratify Auditors.

For

Issuer

For

With

NEXTERA ENERGY INC.

	Ticker Symbol:NEE	Cusip Number:65339F101
	Record Date: 3/26/2021	Meeting Date: 5/20/2021

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 NEE 2021 long term incentive plan

For

Issuer

For

With

Proposal entitled right to act by written consent to request action by written consent.

Against

Stockholder

Against

With

NIKE INC.

	Ticker Symbol:NKE	Cusip Number:654106103
	Record Date: 7/20/2020	Meeting Date: 9/17/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.a-1.c

Elect Directors.

For

Issuer

For

With

Advisory approval on exec. compensation.

For

Issuer

For

With

Ratify auditors.

For

Issuer

For

With

Approve Nike incentive plan

For

Issuer

For

With

regarding political contributions disclosure

Against

Stockholder

Against

With

transact such other business as may properly come before the meeting.

Against

Issuer

Against

With

PAYCHEX INC.

	Ticker Symbol:PAYX	Cusip Number:704326107
	Record Date: 8/13/2020	Meeting Date: 10/15/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to1i

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

approve and amend the paychex 2002 stock incentive plan

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

PEPSICO INC.

	Ticker Symbol:PEP	Cusip Number:713448108
	Record Date: 3/1/2021	Meeting Date: 5/5/2021

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

proposal special shareholder meeting vote threshold

Against

Stockholder

Against

With

report on sugar and public health

Against

Stockholder

Against

With

report on external public health costs

For

Stockholder

For

With

PFIZER INC.

	Ticker Symbol:PFE	Cusip Number:717081103
	Record Date: 2/26/2021	Meeting Date: 4/22/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Approve 2021 advisory exec. compensation

For

Issuer

For

With

Shareholder proposal regarding independent chair policy

Against

Stockholder

Against

With

Shareholder proposal regarding political spending report

Against

Stockholder

Against

With

Shareholder proposal regarding access to covid-19 products

Against

Stockholder

Against

With

POLARIS INDUSTRIES INC.

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 2/26/2021	Meeting Date: 4/29/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1 a-b

Elect Directors

For

Issuer

For

With

Ratify auditors.

For

Issuer

For

With

Advisory vote approve executive compensation.

For

Issuer

For

With

PROCTER & GAMBLE COMPANY

	Ticker Symbol:PG	Cusip Number:742718109
	Record Date: 8/10/2020	Meeting Date: 10/13/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1l

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory approval on exec. compensation

For

Issuer

For

With

Approval of the PG International Stock Ownership Plan.

For

Issuer

For

With

Report on efforts to Eliminate Deforestation

Against

Issuer

Against

With

Annual Report on Diversity

Against

Issuer

Against

With

QUALCOMM INC.

	Ticker Symbol:QCOM	Cusip Number:747525103
	Record Date: 1/14/2021	Meeting Date: 3/10/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1n

Elect Directors

For

Issuer

For

With

Ratify accountants

For

Issuer

For

With

Approve executive compensation

For

Issuer

For

With

Transact suck other business as may properly come before stockholders at annual meeting.

For

Issuer

For

With

RAYTHEON COMPANY

	Ticker Symbol:RTX	Cusip Number:75513E101
	Record Date: 2/26/2021	Meeting Date: 4/26/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A-1N

Director Nominees

For

Issuer

For

With

Vote to approve executive compensation

For

Issuer

For

With

Appoint Pricewaterhousecoopers lap as Independent Auditor

For

Issuer

For

With

Approve RTX executive annual incentive plan

For

Issuer

For

With

Approve amendment to RTX executive long term incentive plan

For

Issuer

For

With

Proposal to amend proxy access by law

Against

Stockholder

Against

With

RPM INTERNATIONAL INC.

	Ticker Symbol:RPM	Cusip Number:749685103
	Record Date: 8/10/2020	Meeting Date: 10/8/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.4

Election of Directors

For

Issuer

For

With

Approve exec compensation.

For

Issuer

For

With

Ratify Deloitte & Touche LLP as accounting firm.

For

Issuer

For

With

SIMON PROPERTY GROUP, INC.

	Ticker Symbol:SPG	Cusip Number:828806109
	Record Date: 2/2/2021	Meeting Date: 5/12/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A-1J

Elect directors

For

Issuer

For

With

Advisory vote compensation of executive officers.

For

Issuer

For

With

Ratify auditors.

For

Issuer

For

With

STANLEY BLACK & DECKER INC.

	Ticker Symbol:SWK	Cusip Number:854502101
	Record Date: 2/16/2021	Meeting Date: 5/10/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1L

Elect Directors

For

Issuer

For

With

Approve advisory basis compensation

For

Issuer

For

With

Ratify Auditors.

For

Issuer

For

With

consider management proposal amend the certificate of inc. to allow shareholders to act by written consent.

For

Issuer

For

With

Eliminate supermajority vote provisions applicable to company under CT business corp. act

For

Issuer

For

With

to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder is required.

For

Issuer

For

With

To adopt majority voting standard in an uncontested election of directors.

For

Issuer

For

With

STARBUCKS CORPORATION

	Ticker Symbol:SBUX	Cusip Number:855244109
	Record Date: 1/11/2021	Meeting Date: 3/17/2021

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

Employee board representation

Against

Issuer

Against

With

TENNANT COMPANY

	Ticker Symbol:TNC	Cusip Number:880345103
	Record Date: 2/26/2021	Meeting Date: 4/28/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1d

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Advisory approval of executive compensation

For

Issuer

For

With

THE BOEING COMPANY

	Ticker Symbol:BA	Cusip Number:097023105
	Record Date: 2/26/2021	Meeting Date: 4/20/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1j

Elect Directors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

additional report on lobbying activities

Against

Stockholder

Against

With

written consent

Against

Stockholder

Against

THE SHERWIN WILLIAMS COMPANY

	Ticker Symbol:SHW	Cusip Number:824348106
	Record Date: 2/26/2021	Meeting Date: 4/21/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A-1J

Election of directors.

For

Issuer

For

With

Approval compensation.

For

Issuer

For

With

Ratify auditors.

For

Issuer

For

With

THE TRAVELERS COMPANIES INC.

	Ticker Symbol:TRV	Cusip Number:89417E109
	Record Date: 3/27/2021	Meeting Date: 5/20/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a to 1k

Elect Directors

For

Issuer

For

With

Ratify Auditor

For

Issuer

For

With

Non-binding vote to approve executive compensation

For

Issuer

For

With

Approve amendment to travelers companies 2014 stock incentive plan

For

Issuer

For

With

THE WALT DISNEY COMPANY

	Ticker Symbol:DIS	Cusip Number:254687106
	Record Date: 1/29/2021	Meeting Date: 3/9/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1a-1j

Board of Directors recommendations.

For

Issuer

For

With

Ratify appointment of PricewaterhouseCoopers LLP as company's accountant.

For

Issuer

For

With

Approve advisory compensation.

For

Issuer

For

With

Shareholder proposal requesting an annual report disclosing information regarding the company's lobbying

Against

Stockholder

Against

With

Shareholder proposal requesting non-management employees on director lists.

Against

Stockholder

Against

With

U.S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/20/2021	Meeting Date: 4/20/2021

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

UNION PACIFIC CORP.

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 3/9/2021	Meeting Date: 5/13/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A to 1J

Elect Directors

For

Issuer

For

Against

Ratify Auditors

For

Issuer

For

With

Advisory vote on exec. compensation

For

Issuer

For

With

Adoption of UNP 2021 stock incentive plan

For

Issuer

For

With

Adoption of UNP 2021 employee stock purchase plan

For

Issuer

For

With

proposal requesting EEO-1 report disclosure

Against

Stockholder

Against

With

Requesting an annual diversity and inclusion efforts report

Against

Stockholder

Against

With

requesting an annual emissions reduction plan and annual advisory vote on emissions reduction plan

Against

Stockholder

Against

With

UNITEDHEALTH GROUP INC.

	Ticker Symbol:UNH	Cusip Number:91324P102
	Record Date: 3/1/2021	Meeting Date: 6/7/2021

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1A-1I

Director elections

For

Issuer

For

With

Advisory executive compensation

For

Issuer

For

With

Ratify Auditors

For

Issuer

For

With

Approval of UNH 1993 employee stock plan

For

Issuer

For

With

proposal reduction of the share ownership threshold for calling a special meeting

Against

Stockholder

Against

With

VF CORP.

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/1/2020	Meeting Date: 7/28/2020

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1-1.12

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: 3/19/2021	Meeting Date: 5/11/2021

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

YUM! BRANDS INC.

	Ticker Symbol:YUM	Cusip Number:988498101
	Record Date: 3/19/2021	Meeting Date: 5/11/2021

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

* 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 21, 2021

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