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 811-08898
Buffalo High Yield Fund, Inc.
(Exact name of registrant as specified in charter)
5420 West 61st Place
Shawnee Mission, KS 66205
(Address of principal executive offices) (Zip code)
Kent W. Gasaway
5420 West 61st Place
Shawnee Mission, KS 66205
(Name and address of agent for service)
Registrant's telephone number, including area code: (913) 384-1513
Date of fiscal year end: March 31
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record.
Name of Fund: | Buffalo High Yield | |||
Period: | July 1, 2007 - June 30, 2008 | |||
Company Name | Meeting Date | CUSIP | Ticker | |
EAGLE GEOPHYSICAL, INC. | 8/15/2007 | 269524203 | EAGG.PK | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | 1. Director | Issuer | ||
For | DOUG THOMPSON | |||
For | M. STEPHEN DAMPIER | |||
For | JOHN D'URSO, JR. | |||
For | A. JOHN KNAPP JR. | |||
For | JULIE EDWARDS | |||
Against | For | 2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION. | Issuer | |
Against | For | 3. APPROVAL OF THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | Issuer | |
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.
Buffalo High Yield Fund, Inc.
By /s/ Kent W. Gasaway .
Kent W. Gasaway, President and Treasurer
Date August 7, 2008 .