UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX REPORT
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-08824 |
| Integrity Fund of Funds, Inc. |
| (Exact name of registrant as specified in charter) |
| |
Address of Registrant: | 1 Main Street North |
| Minot, ND 58703 |
| |
Name and Address of Agent for Service: | Brent Wheeler, Mutual Fund Chief Compliance Officer |
| Kevin Flagstad, Investment Adviser Chief Compliance Officer |
| 1 Main Street North |
| Minot, ND 58703 |
Registrant's telephone number, including area code: | (701) 852-5292 |
Date of fiscal year end: | December 31 |
Date of reporting period: | July 1, 2007—June 30, 2008 |
======================================Integrity Fund of Funds======================================
THE FAIRHOLME FUNDS INC.
Ticker: | 304871106 | Security ID: | 304871106 |
Meeting Date: | May 19, 2008 | Meeting Type: | Annual |
Record Date: | Apr 04, 2008 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Nominee: CESAR L. ALVAREZ | For | For | Management |
1.2 | Elect Nominee: BRUCE R. BERKOWITZ | For | For | Management |
1.3 | Elect Nominee: KEITH D. TRAUNER | For | For | Management |
1.4 | Elect Nominee: TERRY L. BAXTER | For | For | Management |
1.5 | Elect Nominee: HOWARD S. FRANK | For | For | Management |
1.6 | Elect Nominee: AVIVITH OPPENHEIM | For | For | Management |
1.7 | Elect Nominee: LEIGH WALTERS | For | For | Management |
2A | Amend Investment Policy: Senior Securities and Borrowing Money | For | For | Management |
2B | Amend Investment Policy: Underwriting Securities | For | For | Management |
2C | Amend Investment Policy: Concentration | For | For | Management |
2D | Amend Investment Policy: Investments in Real Estate | For | For | Management |
2E | Amend Investment Policy: Investments in Commodities | For | For | Management |
2F | Amend Investment Policy: Loans | For | For | Management |
2G | Amend Investment Policy: Limits on Number of Issuers | For | For | Management |
2H | Amend Investment Policy: Investments for Purpose of Management or Control | For | For | Management |
2I | Amend Investment Policy: Acquisitions of More than 10% of Voting Securities of Issuer | For | For | Management |
2J | Amend Investment Policy: Investments in Oil, Gas and Other Mineral Exploration Programs | For | For | Management |
3 | Approve Management Agreement | For | For | Management |
========================================END N-PX REPORT======================================
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.
Integrity Fund of Funds, Inc.
(Registrant)
By: | /s/Robert E. Walstad |
| Robert E. Walstad |
| Interim President, Integrity Fund of Funds, Inc. |
Date: August 29, 2008
