******************************* FORM N-Px REPORT *******************************
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)
1 North Main Street
Minot, ND 58703
(Address of principal executive offices)
Registrant's Telephone Number, Including Area Code:
(701) 852-5292
Brenda Sem
Integrity Mutual Funds
1 North Main Street
Minot, ND 58703
(Name and address of agent for service)
Date of fiscal year end: December 31
Date of reporting period: July 1, 2004 - June 30, 2005
ITEM 1. PROXY VOTING RECORD
======================== INTEGRITY FUND OF FUNDS, INC. =========================
MAIRS AND POWER GROWTH FUND, INC.
Ticker: Security ID: 560636102
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert J. Conzemius For For Management
1.2 Elect Director Charlton Dietz For For Management
1.3 Elect Director William B. Frels For For Management
1.4 Elect Director Charles M. Osborne For For Management
1.5 Elect Director Edward C. Stringer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Investment Counsel Agreement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFS SERIES TRUST I
Ticker: MTEIX Security ID: 552983801
Meeting Date: MAR 23, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Cohn, M.D. For For Management
1.2 Elect Director David H. Gunning For For Management
1.3 Elect Director William R. Gutow For For Management
1.4 Elect Director Michael Hegarty For For Management
1.5 Elect Director J. Atwood Ives For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Robert J. Manning For For Management
1.8 Elect Director Lawrence T. Perera For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director J. Dale Sherratt For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
========== END NPX 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.
THE INTEGRITY FUND OF FUNDS, INC.
(Registrant)
By: /s/ Brent Wheeler
Brent Wheeler
Treasurer
Date: August 25, 2005