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 811-08763
MH Elite Portfolio of Funds Trust
(Exact name of registrant as specified in charter)
43 Highlander Drive
Scotch Plains, NJ 07076
(Address of principal executive offices) (Zip code)
MH Elite Portfolio of Funds Trust
43 Highlander Drive
Scotch Plains, NJ 07076
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 318-7969
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 - June 30, 2017
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.
1
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.
MH Elite Small Cap Fund of Funds
Tributary Small Company Class I
Exchange Ticker Symbol:
FOSCX
CUSIP:
89609H878
Shareholder Meeting Date:
November 18, 2016
| | | | | |
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt |
1 | To elect and re-elect six nominees to the Company’s Board of Directors | For | Issuer | For | With |
PNC Multi Factor Small Cap Core Class I
Exchange Ticker Symbol:
PLOIX
CUSIP:
69351J413
Shareholder Meeting Date:
October 5, 2016
| | | | | |
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt |
1 | Election of Trustees | For | Issuer | For | With |
2 | Approval of Amendment of Fundamental Investment Restriction on Lending | For | Issuer | For | With |
3 | Approval of Amendment of Fundamental Investment Restriction on Borrowing | For | Issuer | For | With |
2
MH Elite Select Portfolio of Funds
FMI International
Exchange Ticker Symbol:
FMIJX
CUSIP:
302933304
Shareholder Meeting Date:
August 18, 2016
| | | | | |
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt |
1 | To elect nine directors to the Board of Directors of the Corporation | For | Issuer | For | With |
MFS International Value I
Exchange Ticker Symbol:
MINIX
CUSIP:
55273E822
Shareholder Meeting Date:
March 23, 2017
| | | | | |
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt |
1 | Election of Trustees | For | Issuer | For | With |
MH Elite Income Fund of Funds
Credit Suisse Floating Rate High Income Class I
Exchange Ticker Symbol:
CSHIX
CUSIP:
22540S836
Shareholder Meeting Date:
March 14, 2017
| | | | | |
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt |
1 | Election of Trustees | For | Issuer | For | With |
3
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.
MH Elite Portfolio of Funds Trust
By: /s/ Harvey Merson
Harvey Merson
Chief Executive Officer
Date: August 14, 2017
4